HAA Design Limited

Company Name	HAA Design Limited
Directors	Steven Charles Forbes Judge and Kenneth Ryland Cope
Company Status	Active
Company Number	SC241975
Category	Private Limited Company
Incorporation Date	9 January 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Steven Charles Forbes Judge
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Kenneth Ryland Cope
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Director Name	Arthur Brian Dorman
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Shawhill House Galston Road Hurlford Kilmarnock Strathclyde Ka1 5h2

Secretary Name	Ms Joyce Ina Bain
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Crawford Drive Glasgow G15 6TP Scotland

Director Name	Mr David Hugh Anderson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2019)
Role	Architect
Country of Residence	Scotland
Correspondence Address	64 Partickhill Road Glasgow Lanarkshire G11 5NB Scotland

Director Name	Caroline Belissa Anderson
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2004)
Role	Teacher
Correspondence Address	63 Partickhill Road Glasgow G11 5AB Scotland

Secretary Name	Caroline Belissa Anderson
Nationality	British
Status	Resigned
Appointed	24 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2004)
Role	Teacher
Correspondence Address	63 Partickhill Road Glasgow G11 5AB Scotland

Director Name	David Crowe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 June 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13 Roselea Drive Milngavie Glasgow G62 8HE Scotland

Director Name	Paul Denis Devine
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 2006)
Role	Architect
Correspondence Address	105 Whittinghame Court 1300 Great Western Road Glasgow G12 Scotland

Director Name	Jean Camplisson
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 July 2014)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	1 Laigh Linthills Lochwinnoch Renfrewshire PA12 4DL Scotland

Secretary Name	Fiona Baxter Linton
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 December 2014)
Role	Company Director
Correspondence Address	23 Lochmaddy Avenue Glasgow Lanarkshire G44 3NU Scotland

Director Name	Mrs Gillian Rose Stewart
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2014)
Role	Designer
Country of Residence	Scotland
Correspondence Address	3 Lochend Drive Bearsden Glasgow G61 1EB Scotland

Director Name	Mr Derek Malcolm Binnie
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 West George Street Glasgow G2 2HG Scotland

Contact

Website	haadesign.co.uk
Email address	[email protected]
Telephone	0141 5534720
Telephone region	Glasgow

Location

Registered Address	140 West George Street Glasgow G2 2HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

800 at £1	D.h. Anderson 92.27% Ordinary
67 at £1	Mr David Crowe 7.73% Ordinary

Financials

Year	2014
Net Worth	£81,599
Cash	£103,524
Current Liabilities	£181,320

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	5 January 2023 (4 months, 4 weeks ago)
Next Return Due	19 January 2024 (7 months, 2 weeks from now)

Charges

25 July 2016	Delivered on: 11 August 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

30 June 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
31 March 2021	Full accounts made up to 30 June 2020 (17 pages)
27 March 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
22 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
21 October 2019	Notification of Space Solutions (Scotland) Ltd as a person with significant control on 1 July 2019 (2 pages)
14 October 2019	Cessation of David Hugh Anderson as a person with significant control on 30 June 2019 (1 page)
14 October 2019	Termination of appointment of David Crowe as a director on 30 June 2019 (1 page)
14 October 2019	Termination of appointment of David Hugh Anderson as a director on 30 June 2019 (1 page)
18 July 2019	Termination of appointment of Derek Malcolm Binnie as a director on 15 July 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
17 December 2018	Accounts for a small company made up to 30 June 2018 (9 pages)
24 October 2018	Appointment of Mr Derek Malcolm Binnie as a director on 24 February 2017 (2 pages)
24 October 2018	Appointment of Mr Kenneth Ryland Cope as a director on 24 February 2017 (2 pages)
24 October 2018	Appointment of Mr Steven Charles Forbes Judge as a director on 24 February 2017 (2 pages)
3 April 2018	Accounts for a small company made up to 30 June 2017 (10 pages)
22 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
7 December 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
7 December 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 April 2017	Registered office address changed from , 30 Bell Street, Glasgow, G1 1LG to 140 West George Street Glasgow G2 2HG on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from , 30 Bell Street, Glasgow, G1 1LG to 140 West George Street Glasgow G2 2HG on 19 April 2017 (1 page)
21 February 2017	Satisfaction of charge SC2419750001 in full (1 page)
21 February 2017	Satisfaction of charge SC2419750001 in full (1 page)
10 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 August 2016	Registration of charge SC2419750001, created on 25 July 2016 (10 pages)
11 August 2016	Registration of charge SC2419750001, created on 25 July 2016 (10 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 March 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 867 (4 pages)
8 March 2016	Director's details changed for David Crowe on 30 September 2015 (2 pages)
8 March 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 867 (4 pages)
8 March 2016	Director's details changed for David Crowe on 30 September 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 February 2015	Purchase of own shares. (5 pages)
16 February 2015	Purchase of own shares. (5 pages)
24 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 867 (5 pages)
24 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 867 (5 pages)
24 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 867 (5 pages)
15 December 2014	Cancellation of shares. Statement of capital on 11 December 2014 GBP 934 (4 pages)
15 December 2014	Cancellation of shares. Statement of capital on 11 December 2014 GBP 934 (4 pages)
11 December 2014	Termination of appointment of Fiona Baxter Linton as a secretary on 10 December 2014 (1 page)
11 December 2014	Termination of appointment of Fiona Baxter Linton as a secretary on 10 December 2014 (1 page)
11 December 2014	Termination of appointment of Fiona Baxter Linton as a secretary on 10 December 2014 (1 page)
11 December 2014	Termination of appointment of Fiona Baxter Linton as a secretary on 10 December 2014 (1 page)
26 November 2014	Purchase of own shares. (4 pages)
26 November 2014	Purchase of own shares. (4 pages)
18 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 933 (4 pages)
18 November 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 933 (4 pages)
12 August 2014	Termination of appointment of Jean Camplisson as a director on 25 July 2014 (1 page)
12 August 2014	Termination of appointment of Jean Camplisson as a director on 25 July 2014 (1 page)
23 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
20 February 2014	Termination of appointment of Gillian Stewart as a director (1 page)
20 February 2014	Termination of appointment of Gillian Stewart as a director (1 page)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (8 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (8 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (8 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
25 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for David Hugh Anderson on 9 January 2010 (2 pages)
9 February 2010	Director's details changed for Gillian Stewart on 9 January 2010 (2 pages)
9 February 2010	Director's details changed for David Crowe on 9 January 2010 (2 pages)
9 February 2010	Director's details changed for Jean Camplisson on 9 January 2010 (2 pages)
9 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for David Hugh Anderson on 9 January 2010 (2 pages)
9 February 2010	Director's details changed for Gillian Stewart on 9 January 2010 (2 pages)
9 February 2010	Director's details changed for David Crowe on 9 January 2010 (2 pages)
9 February 2010	Director's details changed for Jean Camplisson on 9 January 2010 (2 pages)
9 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for David Hugh Anderson on 9 January 2010 (2 pages)
9 February 2010	Director's details changed for Gillian Stewart on 9 January 2010 (2 pages)
9 February 2010	Director's details changed for David Crowe on 9 January 2010 (2 pages)
9 February 2010	Director's details changed for Jean Camplisson on 9 January 2010 (2 pages)
6 October 2009	Appointment of Gillian Stewart as a director (2 pages)
6 October 2009	Appointment of Gillian Stewart as a director (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from, central chambers, 109 hope street, glasgow, G2 6LL (1 page)
28 May 2009	Registered office changed on 28/05/2009 from, central chambers, 109 hope street, glasgow, G2 6LL (1 page)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 January 2009	Return made up to 09/01/09; full list of members (5 pages)
21 January 2009	Return made up to 09/01/09; full list of members (5 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Return made up to 09/01/08; full list of members (3 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Return made up to 09/01/08; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 January 2007	Return made up to 09/01/07; full list of members (8 pages)
31 January 2007	Return made up to 09/01/07; full list of members (8 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
11 April 2006	Return made up to 09/01/06; full list of members (9 pages)
11 April 2006	Return made up to 09/01/06; full list of members (9 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Return made up to 09/01/05; full list of members (9 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Return made up to 09/01/05; full list of members (9 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 October 2004	Memorandum and Articles of Association (15 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Memorandum and Articles of Association (15 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 January 2004	Return made up to 09/01/04; full list of members (7 pages)
27 January 2004	Return made up to 09/01/04; full list of members (7 pages)
11 April 2003	Statement of affairs (15 pages)
11 April 2003	Ad 12/03/03--------- £ si [email protected]=998 £ ic 2/1000 (3 pages)
11 April 2003	Statement of affairs (15 pages)
11 April 2003	Ad 12/03/03--------- £ si [email protected]=998 £ ic 2/1000 (3 pages)
5 April 2003	Nc inc already adjusted 12/03/03 (2 pages)
5 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2003	Nc inc already adjusted 12/03/03 (2 pages)
5 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
12 March 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
30 January 2003	Ad 24/01/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Ad 24/01/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
9 January 2003	Incorporation (8 pages)
9 January 2003	Incorporation (8 pages)

HAA Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland