| Company Name | Haudagain Retail Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302030 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2006(17 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | DMWS 770 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Arthur Herbert |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 801 Lisburn Road Belfast BT9 7GX Northern Ireland |
| Secretary Name | Mr Michael Arthur Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 801 Lisburn Road Belfast BT9 7GX Northern Ireland |
| Director Name | Mrs Lesley Elizabeth Herbert |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 April 2013) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 801 Lisburn Road Belfast BT9 7GX Northern Ireland |
| Director Name | DM Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2006(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Contact
| Website | centra.co.uk |
|---|---|
| Telephone | 028 90787100 |
| Telephone region | Northern Ireland |
Location
| Registered Address | C/O Dwf Law, 110 Queen Street Glasgow G1 3HD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Herbel Restaurants LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,559 |
| Cash | £32,216 |
| Current Liabilities | £5,137,581 |
Accounts
| Latest Accounts | 23 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 29 December |
Charges
| 11 October 2009 | Delivered on: 13 October 2009 Persons entitled: Ulster Bank Ireland Limited and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 10 August 2006 | Delivered on: 24 August 2006 Persons entitled: Ulster Bank Limited and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at great northern road, woodside, haudagain retail park, great northern road & north anderson drive, aberdeen ABN26989 ABN57251 ABN26991. Outstanding |
Filing History
| 7 September 2017 | Accounts for a small company made up to 4 December 2016 (10 pages) |
|---|---|
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
| 6 December 2016 | Accounts for a small company made up to 29 November 2015 (10 pages) |
| 27 June 2016 | Satisfaction of charge 1 in full (4 pages) |
| 27 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 8 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 23 May 2016 | Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page) |
| 12 January 2016 | Accounts for a small company made up to 31 March 2015 (10 pages) |
| 1 June 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 18 December 2014 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 11 December 2014 | Accounts for a small company made up to 31 December 2013 (10 pages) |
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 3 October 2013 | Accounts for a small company made up to 31 December 2012 (10 pages) |
| 3 September 2013 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 3 September 2013 (1 page) |
| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Termination of appointment of Lesley Herbert as a director (1 page) |
| 6 November 2012 | Accounts for a small company made up to 31 December 2011 (10 pages) |
| 28 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (10 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (14 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (14 pages) |
| 11 February 2011 | Section 519 (1 page) |
| 2 November 2010 | Accounts for a small company made up to 31 December 2009 (11 pages) |
| 8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Lesley Elizabeth Herbert on 7 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Lesley Elizabeth Herbert on 7 May 2010 (2 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 18 September 2008 | Return made up to 08/05/08; full list of members (7 pages) |
| 13 May 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 29 June 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 24 August 2006 | Partic of mort/charge * (3 pages) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 July 2006 | New director appointed (2 pages) |
| 26 July 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 6 June 2006 | Memorandum and Articles of Association (19 pages) |
| 6 June 2006 | Company name changed dmws 770 LIMITED\certificate issued on 06/06/06 (2 pages) |
| 8 May 2006 | Incorporation (26 pages) |