H.D.A. Construction Limited

Company Name	H.D.A. Construction Limited
Directors	Ann Elizabeth Mitchell and Glenn Patrick Murphy
Company Status	Liquidation
Company Number	SC166492
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ms Ann Elizabeth Mitchell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 June 1996(same day as company formation)
Role	Dairy Prop
Country of Residence	United Kingdom
Correspondence Address	The Johnston Apartments 12/1 Russell Gardens Edinburgh Lothian EH12 5PG Scotland

Secretary Name	Ms Ann Elizabeth Mitchell
Nationality	British
Status	Current
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnston Apartments 12/1 Russell Gardens Edinburgh Lothian EH12 5PG Scotland

Director Name	Mr Glenn Patrick Murphy
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,Irish
Status	Current
Appointed	04 March 1997(8 months, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Merchiston Cottage Linton Bank Drive West Linton Peeblesshire EH46 7DT Scotland

Director Name	Alistair Derek Mitchell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Dairy Props
Correspondence Address	75 Malleny Avenue Balerno Midlothian EH14 7EL Scotland

Director Name	Henry Craig Wallace
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Farmer
Correspondence Address	Rutherford Mains Farm West Linton EH46 7AS Scotland

Director Name	Haitham Safi Saleh
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 months, 1 week after company formation)
Appointment Duration	2 months (resigned 10 May 1997)
Role	Civil Engineer
Correspondence Address	52 Woodview Shevington Wigan Lancashire WN6 8BG

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	1998
Net Worth	£64,977
Cash	£219
Current Liabilities	£254,707

Accounts

Latest Accounts	30 November 1998 (25 years, 4 months ago)
Next Accounts Due	30 September 2000 (overdue)
Accounts Category	Small
Accounts Year End	30 November

Returns

Next Return Due	8 July 2017 (overdue)

Filing History

10 August 2001	Appointment of a provisional liquidator (1 page)
10 August 2001	Appointment of a provisional liquidator (1 page)
10 August 2001	Appointment of a provisional liquidator (1 page)
10 August 2001	Notice of winding up order (1 page)
10 August 2001	Notice of winding up order (1 page)
10 August 2001	Court order notice of winding up (1 page)
10 August 2001	Court order notice of winding up (1 page)
10 August 2001	Appointment of a provisional liquidator (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 5 melville crescent edinburgh midlothian EH3 7JA (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 5 melville crescent edinburgh midlothian EH3 7JA (1 page)
2 June 2000	Appointment of a provisional liquidator (1 page)
2 June 2000	Appointment of a provisional liquidator (1 page)
24 February 2000	Registered office changed on 24/02/00 from: hardengreen industrial estate 40/1 dalhousie road dalkeith midlothian EH22 3NX (1 page)
24 February 2000	Registered office changed on 24/02/00 from: hardengreen industrial estate 40/1 dalhousie road dalkeith midlothian EH22 3NX (1 page)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
20 July 1999	Return made up to 24/06/99; full list of members (6 pages)
20 July 1999	Return made up to 24/06/99; full list of members (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: unit 10, the enterprise centre 1 dryden road loanhead midlothian EH20 9LZ (1 page)
28 April 1999	Registered office changed on 28/04/99 from: unit 10, the enterprise centre 1 dryden road loanhead midlothian EH20 9LZ (1 page)
18 August 1998	Partic of mort/charge * (5 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Partic of mort/charge * (5 pages)
4 August 1998	Partic of mort/charge * (6 pages)
4 August 1998	Partic of mort/charge * (6 pages)
8 July 1998	Return made up to 24/06/98; full list of members (8 pages)
8 July 1998	Return made up to 24/06/98; full list of members (8 pages)
9 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
29 April 1998	Director's particulars changed (1 page)
29 April 1998	Director's particulars changed (1 page)
30 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/07/97 (8 pages)
30 July 1997	Return made up to 24/06/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/07/97 (8 pages)
23 July 1997	Registered office changed on 23/07/97 from: 75 malleny avenue balerno midlothian EH14 7EL (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 75 malleny avenue balerno midlothian EH14 7EL (1 page)
23 July 1997	Ad 01/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1997	Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
18 April 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
18 April 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Secretary resigned (1 page)
24 June 1996	Incorporation (16 pages)
24 June 1996	Incorporation (16 pages)

H.D.A. Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland