Company NameHadenuff Limited
DirectorCelia Margaret Lloyd Sinclair
Company StatusActive
Company NumberSC242924
CategoryPrivate Limited Company
Incorporation Date27 January 2003(21 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameCelia Margaret Lloyd Sinclair
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2003(same day as company formation)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence AddressC/O T. Murphy & Company C.A.
Cape House 59 Admiral Street
Glasgow
Strathclyde
G41 1HP
Scotland
Secretary NameCelia Margaret Lloyd Sinclair
NationalityBritish
StatusCurrent
Appointed27 January 2003(same day as company formation)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence AddressC/O T. Murphy & Company C.A.
Cape House 59 Admiral Street
Glasgow
Strathclyde
G41 1HP
Scotland
Director NameGeorge Macfarlane Sinclair
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2003(same day as company formation)
RoleT V Productions
Correspondence AddressKings Gate
35 Victoria Crescent Road
Dowanhill
Glasgow
G12 9DD
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed27 January 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O T. Murphy & Company C.A.
Cape House 59 Admiral Street
Glasgow
Strathclyde
G41 1HP
Scotland
ConstituencyGlasgow Central
WardGovan

Shareholders

1 at £1Celia Sinclair
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

31 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
21 February 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
16 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
16 February 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
25 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
9 March 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 November 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
27 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
7 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
19 February 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
5 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
6 March 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
26 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 March 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
4 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
8 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
(3 pages)
30 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
30 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
23 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
(3 pages)
14 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
10 March 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
(3 pages)
4 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
16 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
2 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (3 pages)
27 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
22 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
12 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 27 January 2010 (2 pages)
12 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 February 2010Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 27 January 2010 (1 page)
12 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 27 January 2010 (2 pages)
12 February 2010Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 27 January 2010 (1 page)
12 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
23 September 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
23 September 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
14 September 2009Appointment terminated director george sinclair (1 page)
14 September 2009Appointment terminated director george sinclair (1 page)
5 March 2009Return made up to 27/01/09; full list of members (3 pages)
5 March 2009Return made up to 27/01/09; full list of members (3 pages)
6 October 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 October 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
12 February 2008Director's particulars changed (1 page)
12 February 2008Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008Secretary's particulars changed;director's particulars changed (1 page)
12 February 2008Return made up to 27/01/08; full list of members (2 pages)
12 February 2008Director's particulars changed (1 page)
12 February 2008Return made up to 27/01/08; full list of members (2 pages)
14 February 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
14 February 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
14 February 2007Return made up to 27/01/07; full list of members (7 pages)
14 February 2007Return made up to 27/01/07; full list of members (7 pages)
1 November 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
1 November 2006Accounts for a dormant company made up to 31 January 2006 (2 pages)
3 March 2006Return made up to 27/01/06; full list of members (7 pages)
3 March 2006Return made up to 27/01/06; full list of members (7 pages)
4 August 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
4 August 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
16 February 2005Return made up to 27/01/05; full list of members (7 pages)
16 February 2005Return made up to 27/01/05; full list of members (7 pages)
25 October 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
25 October 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
2 March 2004Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 March 2004Return made up to 27/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 February 2004Registered office changed on 24/02/04 from: kingsgate, 35 victoria crescent road, dowanhill glasgow G12 9DD (1 page)
24 February 2004Registered office changed on 24/02/04 from: kingsgate, 35 victoria crescent road, dowanhill glasgow G12 9DD (1 page)
28 January 2003Secretary resigned (1 page)
28 January 2003Secretary resigned (1 page)
27 January 2003Incorporation (16 pages)
27 January 2003Incorporation (16 pages)