Hadeel (UK) Limited

Company Name	Hadeel (UK) Limited
Company Status	Active
Company Number	SC242507
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Maha Emil Campbell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 December 2015(12 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	123 George Street Edinburgh EH2 4JN Scotland

Director Name	Rev Michael William Frew
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Swanston Terrace Edinburgh EH10 7DN Scotland

Director Name	Mr Ishaq Abu-Arafeh
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Dalmorglen Park Stirling FK7 9JL Scotland

Director Name	Ms Orla O'Sullivan
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	12/3 Piershill Square West Edinburgh EH8 7BA Scotland

Secretary Name	Rev Michael William Frew
Status	Current
Appointed	26 June 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	37 Swanston Terrace Edinburgh EH10 7DN Scotland

Director Name	Mr Syed Ali Ausat
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	123 George Street Edinburgh EH2 4JN Scotland

Director Name	Miss Elizabeth Paterson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(20 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	Drumsheugal Church Street Braco Dunblane FK15 9QX Scotland

Director Name	Rev Colin Rutherford Douglas
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Scottish
Status	Current
Appointed	14 December 2023(20 years, 11 months after company formation)
Appointment Duration	4 months, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	34 West Pilton Gardens Edinburgh EH4 4EQ Scotland

Director Name	Mrs Gudrun Diana Joyce
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 4 months (resigned 14 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballaig Comrie Crieff Perthshire PH7 4JY Scotland

Director Name	Rev Peter James MacDonald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 2009)
Role	Minister Of Religion
Correspondence Address	6 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Rev Robert Colin Maxwell Morton
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 16 May 2011)
Role	Retd. Clergyman
Country of Residence	Scotland
Correspondence Address	313 Lanark Road West Edinburgh Lothian EH14 5RS Scotland

Director Name	Rev Alistair McGregor
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 26 June 2018)
Role	Retd. Clergyman
Country of Residence	Scotland
Correspondence Address	22 Primrose Bank Road Edinburgh Midlothian EH5 3JG Scotland

Director Name	Mrs Carol Diane Pallo Morton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 16 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	313 Lanark Road West Edinburgh Lothian EH14 5RS Scotland

Secretary Name	Rev Robert Colin Maxwell Morton
Nationality	British
Status	Resigned
Appointed	20 February 2003(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 08 October 2009)
Role	Retd. Clergyman
Country of Residence	Scotland
Correspondence Address	313 Lanark Road West Edinburgh Lothian EH14 5RS Scotland

Director Name	Marion Anne Fraser
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 2007)
Role	Housewife
Correspondence Address	Broadwood Edinburgh Road Gifford Haddington East Lothian EH41 4JE Scotland

Director Name	Alistair Ross Campbell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 year, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 February 2005)
Role	Furniture Maker
Correspondence Address	17 Windsor Place Edinburgh Lothians EH15 2AJ Scotland

Director Name	Dr Elizabeth Emma Cairns
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 27 June 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Bellhouse Roxburgh Park Dunbar East Lothian EH42 1LR Scotland

Director Name	Nancy Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2009)
Role	Voluntary Work
Country of Residence	United Kingdom
Correspondence Address	Newbigging Farm Broxburn West Lothian EH52 6PN Scotland

Director Name	Mrs Veronica Jean Crerar
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 July 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Beechwood Mains Edinburgh EH12 6XN Scotland

Director Name	Mrs Maggie Lunan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2011)
Role	Retired
Country of Residence	Scotland
Correspondence Address	30 Mill Road Banton, Kilsyth Glasgow North Lanarkshire G65 0RD Scotland

Secretary Name	Mrs Veronica Jean Crerar
Status	Resigned
Appointed	08 October 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	1 Beechwood Mains Edinburgh EH12 6XN Scotland

Director Name	Ms Janet Peddie Benvie
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2013)
Role	Primary School Teacher
Country of Residence	Scotland
Correspondence Address	St Andrews And St Georges West Church 58 Shandwick Edinburgh EH2 4RT Scotland

Director Name	Dr Freda Elizabeth Alexander
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2013)
Role	Retired University Professor
Country of Residence	Scotland
Correspondence Address	123 George Street Edinburgh EH2 4JN Scotland

Director Name	Ms Joanna Marion Blythman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	St Andrews And St Georges West Church 58 Shandwick Edinburgh EH2 4RT Scotland

Director Name	Mr Walter Tyrrell Dunlop
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 26 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	123 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Mr Walter Tyrrell Dunlop
Status	Resigned
Appointed	16 February 2012(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 26 June 2018)
Role	Company Director
Correspondence Address	123 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Maureen Valerie Jack
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	123 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Kathleen Elizabeth Campbell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	123 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Ian Alistair Abernethy Hunter
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(14 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Cramond Vale Edinburgh EH4 6RB Scotland

Director Name	Rev Peter MacDonald
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2020)
Role	Minister
Country of Residence	United Kingdom
Correspondence Address	63 Jim Bush Drive Prestonpans EH32 9GB Scotland

Director Name	Ms Diline Abushaban
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 June 2021)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	123 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr William Ferguson Stuart Lynch
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 2023)
Role	Lawyer (Retired)
Country of Residence	United Kingdom
Correspondence Address	25 Reidhaven Street Elgin IV30 1QH Scotland

Director Name	Ms Lynne Vivian McLean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2022)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	5 George Place Peebles EH45 8DW Scotland

Director Name	Mr Azam Haider Bhatti
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2021(18 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Upper Craigs Stirling FK8 2DS Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.hadeel.org/
Telephone	0131 2251922
Telephone region	Edinburgh

Location

Registered Address	123 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Palcrafts Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£106,231
Gross Profit	£47,382
Net Worth	£25,187
Cash	£38,459
Current Liabilities	£42,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
3 January 2024	Appointment of Miss Elizabeth Paterson as a director on 14 December 2023 (2 pages)
19 December 2023	Appointment of Rev Colin Rutherford Douglas as a director on 14 December 2023 (2 pages)
18 December 2023	Termination of appointment of William Ferguson Stuart Lynch as a director on 14 December 2023 (1 page)
18 December 2023	Termination of appointment of George Clark Shand as a director on 14 December 2023 (1 page)
18 December 2023	Termination of appointment of Kathleen Elizabeth Campbell as a director on 14 December 2023 (1 page)
15 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
5 January 2023	Termination of appointment of Lynne Vivian Mclean as a director on 27 September 2022 (1 page)
5 January 2023	Termination of appointment of Ann Rosemary Wigglesworth as a director on 27 September 2022 (1 page)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 June 2022	Appointment of Mr Syed Ali Ausat as a director on 20 June 2022 (2 pages)
2 May 2022	Appointment of Rev George Clark Shand as a director on 25 April 2022 (2 pages)
11 March 2022	Termination of appointment of Azam Haider Bhatti as a director on 8 March 2022 (1 page)
25 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
29 October 2021	Director's details changed for Mr Azam Haider Bhatti on 29 October 2021 (2 pages)
20 October 2021	Appointment of Mr Azam Haider Bhatti as a director on 18 October 2021 (2 pages)
31 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 August 2021	Memorandum and Articles of Association (11 pages)
7 July 2021	Termination of appointment of Seonaid Lindsay Anne Turnbull as a director on 29 June 2021 (1 page)
7 July 2021	Termination of appointment of Diline Abushaban as a director on 29 June 2021 (1 page)
7 July 2021	Termination of appointment of Ian Alistair Abernethy Hunter as a director on 29 June 2021 (1 page)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 December 2020	Notification of Palcrafts (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Withdrawal of a person with significant control statement on 1 December 2020 (2 pages)
9 November 2020	Termination of appointment of Peter Macdonald as a director on 12 February 2020 (1 page)
9 November 2020	Termination of appointment of Frank Thomas as a director on 6 November 2020 (1 page)
9 November 2020	Appointment of Mrs Ann Rosemary Wigglesworth as a director on 6 November 2020 (2 pages)
7 July 2020	Director's details changed for Ms Diline Abushaban on 6 July 2020 (2 pages)
13 February 2020	Termination of appointment of Kirsten Stalker as a director on 27 June 2019 (1 page)
24 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 September 2019	Appointment of Ms Lynne Vivian Mclean as a director on 27 June 2019 (2 pages)
5 September 2019	Termination of appointment of John Christopher Wigglesworth as a director on 27 June 2019 (1 page)
1 August 2019	Director's details changed for Ms Diline Abushaban on 19 July 2019 (2 pages)
2 July 2019	Appointment of Mr William Ferguson Stuart Lynch as a director on 27 June 2019 (2 pages)
30 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
10 September 2018	Director's details changed for Ms Orla O'sullivan on 10 September 2018 (2 pages)
30 August 2018	Termination of appointment of Kathryn Sygrove as a director on 26 June 2018 (1 page)
30 August 2018	Termination of appointment of Alistair Mcgregor as a director on 26 June 2018 (1 page)
30 August 2018	Termination of appointment of Walter Tyrrell Dunlop as a secretary on 26 June 2018 (1 page)
30 August 2018	Termination of appointment of Walter Tyrrell Dunlop as a director on 26 June 2018 (1 page)
30 August 2018	Appointment of Rev Michael William Frew as a secretary on 26 June 2018 (2 pages)
30 August 2018	Appointment of Ms Orla O'sullivan as a director on 26 June 2018 (2 pages)
30 August 2018	Appointment of Ms Diline Abushaban as a director on 26 June 2018 (2 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
23 June 2018	Appointment of Mrs Kirsten Stalker as a director on 23 June 2017 (2 pages)
26 January 2018	Appointment of Rev Michael William Frew as a director on 23 June 2017 (2 pages)
26 January 2018	Appointment of Mr Frank Thomas as a director on 23 June 2017 (2 pages)
26 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
26 January 2018	Appointment of Mr Ian Hunter as a director on 23 June 2017 (2 pages)
26 January 2018	Termination of appointment of Margaret Helen Pressland as a director on 23 June 2017 (1 page)
26 January 2018	Termination of appointment of Alistair Thomas Ellis Wynne as a director on 23 June 2017 (1 page)
26 January 2018	Appointment of Rev Peter Macdonald as a director on 23 June 2017 (2 pages)
26 January 2018	Appointment of Mr Ishaq Abu-Arafeh as a director on 23 June 2017 (2 pages)
26 January 2018	Termination of appointment of Maureen Valerie Jack as a director on 11 January 2018 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 May 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
20 May 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
9 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (8 pages)
9 February 2016	Termination of appointment of Agnieszka Swida as a director on 16 June 2015 (1 page)
9 February 2016	Appointment of Rev Dr John Christopher Wigglesworth as a director on 8 December 2015 (2 pages)
9 February 2016	Termination of appointment of Michael Graham Thomson as a director on 16 June 2015 (1 page)
9 February 2016	Appointment of Rev Dr John Christopher Wigglesworth as a director on 8 December 2015 (2 pages)
9 February 2016	Termination of appointment of Margo Sabella-Marshall as a director on 16 June 2015 (1 page)
9 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (8 pages)
9 February 2016	Appointment of Mrs Kathryn Sygrove as a director on 8 December 2015 (2 pages)
9 February 2016	Appointment of Mrs Maha Emil Campbell as a director on 8 December 2015 (2 pages)
9 February 2016	Termination of appointment of Carol Diane Pallo Morton as a director on 16 June 2015 (1 page)
9 February 2016	Termination of appointment of Michael Graham Thomson as a director on 16 June 2015 (1 page)
9 February 2016	Appointment of Rev Alistair Thomas Ellis Wynne as a director on 16 June 2015 (2 pages)
9 February 2016	Termination of appointment of Agnieszka Swida as a director on 16 June 2015 (1 page)
9 February 2016	Appointment of Mrs Kathleen Elizabeth Campbell as a director on 16 June 2015 (2 pages)
9 February 2016	Appointment of Mrs Kathryn Sygrove as a director on 8 December 2015 (2 pages)
9 February 2016	Appointment of Mrs Kathleen Elizabeth Campbell as a director on 16 June 2015 (2 pages)
9 February 2016	Appointment of Mrs Maha Emil Campbell as a director on 8 December 2015 (2 pages)
9 February 2016	Termination of appointment of Margo Sabella-Marshall as a director on 16 June 2015 (1 page)
9 February 2016	Appointment of Mrs Maureen Valerie Jack as a director on 16 June 2015 (2 pages)
9 February 2016	Appointment of Ms Margaret Helen Pressland as a director on 16 June 2015 (2 pages)
9 February 2016	Termination of appointment of Carol Diane Pallo Morton as a director on 16 June 2015 (1 page)
9 February 2016	Appointment of Ms Margaret Helen Pressland as a director on 16 June 2015 (2 pages)
9 February 2016	Appointment of Mrs Maureen Valerie Jack as a director on 16 June 2015 (2 pages)
9 February 2016	Appointment of Rev Alistair Thomas Ellis Wynne as a director on 16 June 2015 (2 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
29 May 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
10 February 2015	Termination of appointment of Veronica Jean Crerar as a director on 22 July 2014 (1 page)
10 February 2015	Termination of appointment of Veronica Jean Crerar as a director on 22 July 2014 (1 page)
10 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (9 pages)
10 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (9 pages)
12 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
12 June 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
6 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (11 pages)
6 February 2014	Termination of appointment of Freda Alexander as a director (1 page)
6 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (11 pages)
6 February 2014	Registered office address changed from 123 George Street Edinburgh Midlothian EH2 4YN Scotland on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from 123 George Street Edinburgh Midlothian EH2 4YN Scotland on 6 February 2014 (1 page)
6 February 2014	Termination of appointment of Freda Alexander as a director (1 page)
6 February 2014	Registered office address changed from 123 George Street Edinburgh Midlothian EH2 4YN Scotland on 6 February 2014 (1 page)
6 February 2014	Appointment of Ms Margo Sabella-Marshall as a director (2 pages)
6 February 2014	Appointment of Ms Margo Sabella-Marshall as a director (2 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
6 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
6 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
29 January 2013	Termination of appointment of Janet Benvie as a director (1 page)
29 January 2013	Termination of appointment of Elizabeth Cairns as a director (1 page)
29 January 2013	Termination of appointment of Joanna Blythman as a director (1 page)
29 January 2013	Termination of appointment of Janet Benvie as a director (1 page)
29 January 2013	Appointment of Mr Walter Tyrrell Dunlop as a secretary (1 page)
29 January 2013	Appointment of Mr Walter Tyrrell Dunlop as a director (2 pages)
29 January 2013	Termination of appointment of Joanna Blythman as a director (1 page)
29 January 2013	Registered office address changed from St Andrews and St Georges West Church 58 Shandwick Place Edinburgh EH2 4RT Scotland on 29 January 2013 (1 page)
29 January 2013	Termination of appointment of Veronica Crerar as a secretary (1 page)
29 January 2013	Termination of appointment of Veronica Crerar as a secretary (1 page)
29 January 2013	Termination of appointment of Elizabeth Cairns as a director (1 page)
29 January 2013	Appointment of Mr Walter Tyrrell Dunlop as a director (2 pages)
29 January 2013	Appointment of Mr Walter Tyrrell Dunlop as a secretary (1 page)
29 January 2013	Registered office address changed from St Andrews and St Georges West Church 58 Shandwick Place Edinburgh EH2 4RT Scotland on 29 January 2013 (1 page)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
13 February 2012	Registered office address changed from St. Georges West Church 58 Shandwick Place Edinburgh EH2 4RT on 13 February 2012 (1 page)
13 February 2012	Registered office address changed from St. Georges West Church 58 Shandwick Place Edinburgh EH2 4RT on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (11 pages)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (11 pages)
6 February 2012	Appointment of Miss Agnieszka Swida as a director (2 pages)
6 February 2012	Appointment of Miss Seonaid Lindsay Anne Turnbull as a director (2 pages)
6 February 2012	Appointment of Miss Agnieszka Swida as a director (2 pages)
6 February 2012	Appointment of Dr Freda Elizabeth Alexander as a director (2 pages)
6 February 2012	Appointment of Miss Seonaid Lindsay Anne Turnbull as a director (2 pages)
6 February 2012	Appointment of Ms Joanna Marion Blythman as a director (2 pages)
6 February 2012	Appointment of Ms Joanna Marion Blythman as a director (2 pages)
6 February 2012	Appointment of Dr Freda Elizabeth Alexander as a director (2 pages)
3 February 2012	Appointment of Ms Janet Peddie Benvie as a director (2 pages)
3 February 2012	Appointment of Ms Janet Peddie Benvie as a director (2 pages)
30 January 2012	Termination of appointment of Sheila Moyes as a director (1 page)
30 January 2012	Termination of appointment of Robert Morton as a director (1 page)
30 January 2012	Termination of appointment of Gudrun Joyce as a director (1 page)
30 January 2012	Termination of appointment of Eileen Murphy as a director (1 page)
30 January 2012	Termination of appointment of Robert Morton as a director (1 page)
30 January 2012	Termination of appointment of Gudrun Joyce as a director (1 page)
30 January 2012	Termination of appointment of Maggie Lunan as a director (1 page)
30 January 2012	Termination of appointment of Eileen Murphy as a director (1 page)
30 January 2012	Termination of appointment of Maggie Lunan as a director (1 page)
30 January 2012	Termination of appointment of Sheila Moyes as a director (1 page)
24 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (13 pages)
14 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (13 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (9 pages)
22 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (9 pages)
21 January 2010	Director's details changed for Mrs Veronica Jean Crerar on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Reverend Robert Colin Maxwell Morton on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Gudrun Diana Joyce on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Carol Diane Pallo Morton on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Ms Eileen Murphy on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Ms Eileen Murphy on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Elizabeth Emma Cairns on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Reverend Alistair Mcgregor on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Reverend Robert Colin Maxwell Morton on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Reverend Alistair Mcgregor on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Carol Diane Pallo Morton on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Veronica Jean Crerar on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Sheila Alice Moyes on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Michael Graham Thomson on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Gudrun Diana Joyce on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Sheila Alice Moyes on 17 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Elizabeth Emma Cairns on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Michael Graham Thomson on 17 January 2010 (2 pages)
3 November 2009	Appointment of Mrs Maggie Lunan as a director (2 pages)
3 November 2009	Appointment of Mrs Maggie Lunan as a director (2 pages)
13 October 2009	Appointment of Mrs Veronica Jean Crerar as a secretary (2 pages)
13 October 2009	Appointment of Mrs Veronica Jean Crerar as a secretary (2 pages)
8 October 2009	Termination of appointment of Robert Morton as a secretary (1 page)
8 October 2009	Termination of appointment of Nancy Adams as a director (1 page)
8 October 2009	Termination of appointment of Nancy Adams as a director (1 page)
8 October 2009	Termination of appointment of Robert Morton as a secretary (1 page)
4 June 2009	Director appointed mrs veronica jean crerar (1 page)
4 June 2009	Director appointed mrs veronica jean crerar (1 page)
4 June 2009	Appointment terminated director peter macdonald (1 page)
4 June 2009	Director appointed ms eileen murphy (1 page)
4 June 2009	Appointment terminated director anita shanley (1 page)
4 June 2009	Appointment terminated director george shand (1 page)
4 June 2009	Appointment terminated director anita shanley (1 page)
4 June 2009	Director appointed ms eileen murphy (1 page)
4 June 2009	Appointment terminated director george shand (1 page)
4 June 2009	Appointment terminated director peter macdonald (1 page)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
22 January 2009	Return made up to 17/01/09; full list of members (6 pages)
22 January 2009	Return made up to 17/01/09; full list of members (6 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (4 pages)
18 January 2008	Return made up to 17/01/08; full list of members (4 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
26 January 2007	Return made up to 17/01/07; full list of members (4 pages)
26 January 2007	Return made up to 17/01/07; full list of members (4 pages)
24 August 2006	New director appointed (3 pages)
24 August 2006	New director appointed (3 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 March 2006	Return made up to 17/01/06; full list of members (10 pages)
7 March 2006	Return made up to 17/01/06; full list of members (10 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
8 February 2005	Return made up to 17/01/05; full list of members (10 pages)
8 February 2005	Return made up to 17/01/05; full list of members (10 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 January 2004	Return made up to 17/01/04; full list of members (10 pages)
26 January 2004	Return made up to 17/01/04; full list of members (10 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
5 May 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
4 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Ad 20/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	Ad 20/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
17 January 2003	Incorporation (15 pages)
17 January 2003	Incorporation (15 pages)

Hadeel (UK) Limited

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