| Company Name | Haughlands Properties Limited |
|---|---|
| Directors | Lindsay Lorna Hellaby and Jill Elizabeth Proctor |
| Company Status | Active |
| Company Number | SC241030 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2002(20 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Ms Jill Elizabeth Proctor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Comely Bank Terrace Edinburgh EH4 1AT Scotland |
| Director Name | Lindsay Lorna Hellaby |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2006(3 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Homeopath |
| Country of Residence | New Zealand |
| Correspondence Address | 13 North Road Clevedon Papakura Auckland New Zealand |
| Director Name | Ms Jill Elizabeth Proctor |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2006(3 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 19 Comely Bank Terrace Edinburgh EH4 1AT Scotland |
| Director Name | Carolyn Proctor |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 23 Royal Crescent Edinburgh Midlothian EH3 6QA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 150 at £1 | Jill Elizabeth Proctor 50.00% Ordinary |
|---|---|
| 150 at £1 | Lindsay Hellaby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,236 |
| Cash | £46,287 |
| Current Liabilities | £209,051 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2022 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 December 2023 (6 months, 2 weeks from now) |
Filing History
| 13 December 2021 | Confirmation statement made on 12 December 2021 with updates (4 pages) |
|---|---|
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 12 December 2019 with updates (4 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 6 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 6 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom on 14 December 2012 (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 March 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 14 March 2012 | Director's details changed for Lindsay Lorna Hellaby on 1 December 2011 (2 pages) |
| 14 March 2012 | Director's details changed for Lindsay Lorna Hellaby on 1 December 2011 (2 pages) |
| 14 March 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 14 March 2012 | Director's details changed for Lindsay Lorna Hellaby on 1 December 2011 (2 pages) |
| 8 March 2012 | Director's details changed for Lindsay Lorna Hellaby on 1 December 2011 (2 pages) |
| 8 March 2012 | Director's details changed for Lindsay Lorna Hellaby on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Lindsay Lorna Hellaby on 1 December 2011 (2 pages) |
| 8 March 2012 | Director's details changed for Lindsay Lorna Hellaby on 8 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Lindsay Lorna Hellaby on 1 December 2011 (2 pages) |
| 8 March 2012 | Director's details changed for Lindsay Lorna Hellaby on 8 March 2012 (2 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 17 January 2011 (1 page) |
| 17 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 17 January 2011 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Lindsay Lorna Hellaby on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Jill Elizabeth Proctor on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Lindsay Lorna Hellaby on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Jill Elizabeth Proctor on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Lindsay Lorna Hellaby on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Jill Elizabeth Proctor on 1 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 27 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
| 27 December 2007 | Registered office changed on 27/12/07 from: chapelshade house 78-84 bell street dundee DD1 1HW (1 page) |
| 28 August 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 August 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 28 August 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 20 reform street dundee DD1 1RQ (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 20 reform street dundee DD1 1RQ (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New director appointed (2 pages) |
| 19 April 2007 | New director appointed (1 page) |
| 19 April 2007 | New director appointed (2 pages) |
| 12 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 26 February 2003 | Ad 06/02/03--------- £ si [email protected]=299 £ ic 1/300 (2 pages) |
| 26 February 2003 | Ad 06/02/03--------- £ si [email protected]=299 £ ic 1/300 (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Incorporation (16 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Incorporation (16 pages) |