| Company Name | Hadenuff Limited |
|---|---|
| Director | Celia Margaret Lloyd Sinclair |
| Company Status | Active |
| Company Number | SC242924 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(20 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Celia Margaret Lloyd Sinclair |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O T. Murphy & Company C.A. Cape House 59 Admiral Street Glasgow Strathclyde G41 1HP Scotland |
| Director Name | Mrs Celia Margaret Lloyd Sinclair |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O T. Murphy & Company C.A. Cape House 59 Admiral Street Glasgow Strathclyde G41 1HP Scotland |
| Secretary Name | Celia Margaret Lloyd Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O T. Murphy & Company C.A. Cape House 59 Admiral Street Glasgow Strathclyde G41 1HP Scotland |
| Secretary Name | Mrs Celia Margaret Lloyd Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Publishing |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O T. Murphy & Company C.A. Cape House 59 Admiral Street Glasgow Strathclyde G41 1HP Scotland |
| Director Name | George Macfarlane Sinclair |
|---|---|
| Date of Birth | December 1928 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | T V Productions |
| Correspondence Address | Kings Gate 35 Victoria Crescent Road Dowanhill Glasgow G12 9DD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O T. Murphy & Company C.A. Cape House 59 Admiral Street Glasgow Strathclyde G41 1HP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 1 at £1 | Celia Sinclair 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 February 2024 (8 months, 1 week from now) |
Filing History
| 25 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
|---|---|
| 9 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 12 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 4 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (3 pages) |
| 12 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 27 January 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 27 January 2010 (1 page) |
| 12 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Mrs Celia Margaret Lloyd Sinclair on 27 January 2010 (2 pages) |
| 12 February 2010 | Secretary's details changed for Mrs Celia Margaret Lloyd Sinclair on 27 January 2010 (1 page) |
| 12 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 23 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 14 September 2009 | Appointment terminated director george sinclair (1 page) |
| 14 September 2009 | Appointment terminated director george sinclair (1 page) |
| 5 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 February 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 1 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 3 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 3 March 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 16 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 2 March 2004 | Return made up to 27/01/04; full list of members
|
| 2 March 2004 | Return made up to 27/01/04; full list of members
|
| 24 February 2004 | Registered office changed on 24/02/04 from: kingsgate, 35 victoria crescent road, dowanhill glasgow G12 9DD (1 page) |
| 24 February 2004 | Registered office changed on 24/02/04 from: kingsgate, 35 victoria crescent road, dowanhill glasgow G12 9DD (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Incorporation (16 pages) |