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HEADLAND ARCHAEOLOGY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Headland Archaeology (uk) Limited. The company was founded 16 years ago and was given the registration number SC342945. The firm's registered office is in GLASGOW. You can find them at 65 Sussex Street, , Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HEADLAND ARCHAEOLOGY (UK) LIMITED
Company Number:SC342945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:65 Sussex Street, Glasgow, Scotland, G41 1DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Sussex Street, Glasgow, Scotland, G41 1DX

Secretary08 March 2019Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director12 November 2019Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director16 November 2010Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director15 May 2008Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director08 March 2019Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director08 March 2019Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director12 November 2019Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director08 March 2019Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director06 May 2020Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director30 July 2019Active
Linfield Howden Farm, Gifford, EH41 4JS

Secretary15 May 2008Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director20 September 2011Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director20 September 2011Active
Linfield Howden Farm, Gifford, EH41 4JS

Director15 May 2008Active
65, Sussex Street, Glasgow, Scotland, G41 1DX

Director20 September 2011Active
91 Dudley Avenue, Edinburgh, EH6 4PP

Director24 June 2008Active
3f2, 58, Sloan Street, Edinburgh, EH6 8RQ

Director24 July 2008Active

People with Significant Control

Rsk Environment Limited
Notified on:26 October 2023
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ares Management Limited
Notified on:26 October 2023
Status:Active
Country of residence:England
Address:C/O Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ares Management Limited
Notified on:18 October 2019
Status:Active
Country of residence:England
Address:5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Headland Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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