Headland Group Limited

Company Name	Headland Group Limited
Director	Alasdair Alan Ryder
Company Status	Active - Proposal to Strike off
Company Number	SC162974
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Previous Name	Headland Archaeology Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(23 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Sally Evans
Status	Current
Appointed	12 August 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Stephen Philip Carter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	19 Lutton Place Edinburgh Midlothian EH8 9PD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Dr Timothy Gerald Holden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Stephen Philip Carter
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	19 Lutton Place Edinburgh Midlothian EH8 9PD Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Dr Christopher Edmund Lowe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 5 months (resigned 04 October 2019)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Colm James Moloney
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2000(4 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 November 2011)
Role	Archaeologist
Country of Residence	Ireland
Correspondence Address	67 Rosary Place Midleton County Cork Irish

Director Name	Russel John Coleman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 21 May 2021)
Role	Archaeology
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr David McKenzie Betts
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(12 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 March 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ardlea Haddington Road, Gifford Haddington East Lothian EH41 4JD Scotland

Secretary Name	Mr David McKenzie Betts
Nationality	British
Status	Resigned
Appointed	23 June 2008(12 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 March 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ardlea Haddington Road, Gifford Haddington East Lothian EH41 4JD Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Sarah Anne Louise Mogford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2019(23 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Mr Steven Mills
Status	Resigned
Appointed	08 March 2019(23 years, 1 month after company formation)
Appointment Duration	5 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Contact

Website	headlandarchaeology.com
Telephone	0131 4677705
Telephone region	Edinburgh

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1k at £1	Magnar M. Dalland 5.13% Ordinary
10.2k at £1	Christopher E. Lowe 24.62% Ordinary
10.2k at £1	Russel Coleman 24.62% Ordinary
10.2k at £1	Timothy G. Holden 24.62% Ordinary
8.2k at £1	Stephen P. Carter 19.79% Ordinary
460 at £1	David Mckenzie Betts 1.11% Ordinary
40 at £1	Mike Kimber 0.10% Ordinary

Financials

Year	2014
Net Worth	£763,519
Cash	£425,275
Current Liabilities	£247,629

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Charges

18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 25 August 2020 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 30 October 2019 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 30 October 2019 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
7 June 2019	Delivered on: 12 June 2019 Persons entitled: Ares Management Limited Classification: A registered charge Particulars: The warehouse and premises known as and forming tarzan house, 13 jane street, leith together with the car parking bays and loading areas. Outstanding
6 August 2021	Delivered on: 23 August 2021 Persons entitled: Ares Management Limited (As Security Trustee) Classification: A registered charge Outstanding
6 August 2021	Delivered on: 15 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
6 August 2021	Delivered on: 12 August 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
7 August 2003	Delivered on: 12 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 June 2004	Delivered on: 10 June 2004 Satisfied on: 20 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
15 January 2021	Director's details changed for Russel John Coleman on 6 October 2020 (2 pages)
26 August 2020	Registration of charge SC1629740008, created on 18 August 2020 (14 pages)
26 August 2020	Registration of charge SC1629740009, created on 18 August 2020 (156 pages)
25 August 2020	Registration of charge SC1629740007, created on 18 August 2020 (17 pages)
11 May 2020	Satisfaction of charge 1 in full (1 page)
28 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
28 January 2020	Termination of appointment of Christopher Edmund Lowe as a director on 4 October 2019 (1 page)
28 January 2020	Termination of appointment of Timothy Gerald Holden as a director on 4 October 2019 (1 page)
23 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
27 November 2019	Second filing for the appointment of Sarah Anne Louise Mogford as a director (6 pages)
30 October 2019	Registration of charge SC1629740005, created on 18 October 2019 (22 pages)
30 October 2019	Registration of charge SC1629740006, created on 18 October 2019 (18 pages)
29 October 2019	Resolutions RES13 ‐ Senior facilities agreement approved and amendment and restatement agreement approved 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 October 2019	Registration of charge SC1629740004, created on 18 October 2019 (144 pages)
22 October 2019	Change of details for Rsk Environment Limited as a person with significant control on 18 October 2019 (2 pages)
22 October 2019	Notification of Ares Management Limited as a person with significant control on 18 October 2019 (2 pages)
15 August 2019	Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
15 August 2019	Termination of appointment of Steven Mills as a secretary on 12 August 2019 (1 page)
2 August 2019	Second filing for the appointment of Mr Alasdair Alan Ryder as a director (6 pages)
25 June 2019	Director's details changed for Dr Christopher Edmund Lowe on 25 June 2019 (2 pages)
25 June 2019	Director's details changed for Russel John Coleman on 25 June 2019 (2 pages)
25 June 2019	Director's details changed for Dr Timothy Gerald Holden on 25 June 2019 (2 pages)
12 June 2019	Registration of charge SC1629740003, created on 7 June 2019 (115 pages)
17 April 2019	Appointment of Sarah-Anne Peters as a director on 8 March 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/11/2019 (2 pages)
16 April 2019	Appointment of Mr Steven Mills as a secretary on 8 March 2019 (2 pages)
16 April 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
5 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2019	Termination of appointment of David Mckenzie Betts as a director on 8 March 2019 (1 page)
1 April 2019	Cessation of Timothy Gerald Holden as a person with significant control on 8 March 2019 (1 page)
1 April 2019	Cessation of Christopher Edmund Lowe as a person with significant control on 8 March 2019 (1 page)
1 April 2019	Appointment of Ms Abigail Sarah Draper as a director on 8 March 2019 (2 pages)
1 April 2019	Notification of Rsk Environment Limited as a person with significant control on 8 March 2019 (2 pages)
1 April 2019	Appointment of Mr Alasdair Alan Ryder as a director on 8 March 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 02/08/2019 (2 pages)
1 April 2019	Cessation of Russel John Coleman as a person with significant control on 8 March 2019 (1 page)
1 April 2019	Statement of capital following an allotment of shares on 8 March 2019 GBP 36,125.00 (4 pages)
29 March 2019	Registered office address changed from 13 Jane Street Edinburgh EH6 5HE to 35 Sussex Street Glasgow G41 1DX on 29 March 2019 (1 page)
29 March 2019	Registered office address changed from 35 Sussex Street Glasgow G41 1DX Scotland to 65 Sussex Street Glasgow G41 1DX on 29 March 2019 (1 page)
29 March 2019	Termination of appointment of David Mckenzie Betts as a secretary on 8 March 2019 (1 page)
8 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 May 2018 (7 pages)
28 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
1 March 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 35,425 (8 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 35,425 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 35,425 (4 pages)
25 June 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 35,425 (4 pages)
25 June 2015	Purchase of own shares. (3 pages)
25 June 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 35,425 (4 pages)
25 June 2015	Purchase of own shares. (3 pages)
26 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 38,692 (4 pages)
26 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 38,692 (4 pages)
26 February 2015	Purchase of own shares. (5 pages)
26 February 2015	Purchase of own shares. (5 pages)
26 February 2015	Cancellation of shares. Statement of capital on 4 February 2015 GBP 38,692 (4 pages)
26 February 2015	Resolutions RES13 ‐ Agreement between the company and stephen carter for the purchase of shares approved 04/02/2015 (1 page)
19 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 41,425 (8 pages)
19 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 41,425 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 41,425 (8 pages)
19 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 41,425 (8 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 May 2013	Resolutions RES13 ‐ 6 agreements auth to enter into/purchase of shares 17/04/2013 (1 page)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Resolutions RES13 ‐ 6 agreements auth to enter into/purchase of shares 17/04/2013 (1 page)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Cancellation of shares. Statement of capital on 16 May 2013 GBP 41,425 (4 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Cancellation of shares. Statement of capital on 16 May 2013 GBP 41,425 (4 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Purchase of own shares. (3 pages)
6 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 May 2012	Cancellation of shares. Statement of capital on 14 May 2012 GBP 42,105.00 (4 pages)
14 May 2012	Purchase of own shares. (3 pages)
14 May 2012	Cancellation of shares. Statement of capital on 14 May 2012 GBP 42,105.00 (4 pages)
14 May 2012	Purchase of own shares. (3 pages)
14 May 2012	Purchase of own shares. (3 pages)
14 May 2012	Purchase of own shares. (3 pages)
14 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 May 2012	Purchase of own shares. (3 pages)
14 May 2012	Purchase of own shares. (3 pages)
1 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
1 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (9 pages)
1 May 2012	Termination of appointment of Colm Moloney as a director (1 page)
1 May 2012	Termination of appointment of Colm Moloney as a director (1 page)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 February 2012	Purchase of own shares. (3 pages)
10 February 2012	Purchase of own shares. (3 pages)
10 February 2012	Purchase of own shares. (3 pages)
10 February 2012	Purchase of own shares. (3 pages)
18 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (10 pages)
18 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (10 pages)
22 November 2010	Group of companies' accounts made up to 31 May 2010 (17 pages)
22 November 2010	Group of companies' accounts made up to 31 May 2010 (17 pages)
5 May 2010	Group of companies' accounts made up to 31 May 2009 (24 pages)
5 May 2010	Group of companies' accounts made up to 31 May 2009 (24 pages)
16 April 2010	Director's details changed for Colm James Moloney on 23 January 2010 (2 pages)
16 April 2010	Director's details changed for Russel John Coleman on 23 January 2010 (2 pages)
16 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (11 pages)
16 April 2010	Director's details changed for Colm James Moloney on 23 January 2010 (2 pages)
16 April 2010	Director's details changed for Timothy Gerald Holden on 23 January 2010 (2 pages)
16 April 2010	Director's details changed for Dr Christopher Edmund Lowe on 23 January 2010 (2 pages)
16 April 2010	Director's details changed for Russel John Coleman on 23 January 2010 (2 pages)
16 April 2010	Director's details changed for Timothy Gerald Holden on 23 January 2010 (2 pages)
16 April 2010	Director's details changed for Dr Christopher Edmund Lowe on 23 January 2010 (2 pages)
16 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (11 pages)
2 April 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
2 April 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
18 February 2009	Return made up to 23/01/09; full list of members (6 pages)
18 February 2009	Return made up to 23/01/09; full list of members (6 pages)
12 December 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
12 December 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
15 August 2008	Appointment terminated director and secretary stephen carter (1 page)
15 August 2008	Appointment terminated director and secretary stephen carter (1 page)
14 August 2008	Director and secretary appointed david mckenzie betts (2 pages)
14 August 2008	Director and secretary appointed david mckenzie betts (2 pages)
24 May 2008	Company name changed headland archaeology LTD.\certificate issued on 29/05/08 (2 pages)
24 May 2008	Company name changed headland archaeology LTD.\certificate issued on 29/05/08 (2 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 February 2008	Return made up to 23/01/08; no change of members (8 pages)
25 February 2008	Return made up to 23/01/08; no change of members (8 pages)
20 December 2007	Dec mort/charge * (2 pages)
20 December 2007	Dec mort/charge * (2 pages)
14 March 2007	Return made up to 23/01/07; full list of members (9 pages)
14 March 2007	Return made up to 23/01/07; full list of members (9 pages)
4 October 2006	Total exemption full accounts made up to 31 May 2006 (17 pages)
4 October 2006	Total exemption full accounts made up to 31 May 2006 (17 pages)
3 March 2006	Return made up to 23/01/06; full list of members (9 pages)
3 March 2006	Return made up to 23/01/06; full list of members (9 pages)
23 January 2006	Â£ ic 62500/53125 05/12/05 Â£ sr 9375@1=9375 (2 pages)
23 January 2006	Â£ ic 62500/53125 05/12/05 Â£ sr 9375@1=9375 (2 pages)
28 December 2005	Nc inc already adjusted 05/12/05 (2 pages)
28 December 2005	Nc inc already adjusted 05/12/05 (2 pages)
28 December 2005	Ad 05/12/05--------- Â£ si 62375@1=62375 Â£ ic 125/62500 (3 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Ad 05/12/05--------- Â£ si 62375@1=62375 Â£ ic 125/62500 (3 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Particulars of contract relating to shares (2 pages)
28 December 2005	Particulars of contract relating to shares (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
28 October 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
2 March 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2004	Partic of mort/charge * (6 pages)
10 June 2004	Partic of mort/charge * (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
26 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	Partic of mort/charge * (6 pages)
12 August 2003	Partic of mort/charge * (6 pages)
26 February 2003	Return made up to 30/01/03; full list of members (9 pages)
26 February 2003	Return made up to 30/01/03; full list of members (9 pages)
30 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
6 September 2002	New director appointed (1 page)
6 September 2002	New director appointed (1 page)
16 May 2002	Registered office changed on 16/05/02 from: unit 4 albion business centre 78 albion rd edinburgh EH7 5QZ (1 page)
16 May 2002	Registered office changed on 16/05/02 from: unit 4 albion business centre 78 albion rd edinburgh EH7 5QZ (1 page)
30 January 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
1 March 2001	Return made up to 30/01/01; full list of members (7 pages)
1 March 2001	Return made up to 30/01/01; full list of members (7 pages)
13 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
13 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
17 February 2000	Return made up to 30/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2000	Return made up to 30/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
8 February 1999	Return made up to 30/01/99; no change of members (4 pages)
8 February 1999	Return made up to 30/01/99; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
24 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1998	Return made up to 30/01/98; full list of members (6 pages)
24 March 1998	Ad 05/01/98--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
24 March 1998	Return made up to 30/01/98; full list of members (6 pages)
24 March 1998	Particulars of contract relating to shares (4 pages)
24 March 1998	Â£ nc 100/1000 05/01/98 (1 page)
24 March 1998	Ad 05/01/98--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
24 March 1998	Â£ nc 100/1000 05/01/98 (1 page)
24 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1998	Particulars of contract relating to shares (4 pages)
13 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
13 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
2 May 1997	Memorandum and Articles of Association (8 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
2 May 1997	Memorandum and Articles of Association (8 pages)
2 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
17 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	Registered office changed on 06/05/96 from: 27 montague street edinburgh midlothian, EH8 9QT (1 page)
6 May 1996	Ad 01/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1996	Registered office changed on 06/05/96 from: 27 montague street edinburgh midlothian, EH8 9QT (1 page)
6 May 1996	Ad 01/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 May 1996	New director appointed (2 pages)
3 May 1996	Accounting reference date notified as 31/05 (1 page)
3 May 1996	Accounting reference date notified as 31/05 (1 page)
15 March 1996	New director appointed (2 pages)
15 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Secretary resigned (1 page)
7 February 1996	Secretary resigned (1 page)
7 February 1996	Secretary resigned (1 page)
7 February 1996	Director resigned (1 page)
7 February 1996	Director resigned (1 page)
30 January 1996	Incorporation (16 pages)
30 January 1996	Incorporation (16 pages)

Headland Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland