Headland Archaeology (UK) Limited

Company Name	Headland Archaeology (UK) Limited
Company Status	Active
Company Number	SC342945
Category	Private Limited Company
Incorporation Date	15 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Russel John Coleman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(same day as company formation)
Role	Archaeology
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Andrew Robert Boucher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2010(2 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Archaeologist
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Sarah Anne Louise Mogford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Sally Evans
Status	Current
Appointed	08 March 2019(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Peter Frederick Whipp
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Nigel Paul Board
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Marilily Pierri
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	12 November 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Andrew Charles Towle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr Timothy Gerald Holden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	Linfield Howden Farm Gifford East Lothian EH41 4JS Scotland

Secretary Name	Dr Timothy Gerald Holden
Nationality	British
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	Linfield Howden Farm Gifford East Lothian EH41 4JS Scotland

Director Name	Andrea Noelle Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2011)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	91 Dudley Avenue Edinburgh Midlothian EH6 4PP Scotland

Director Name	Simon Stronach
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2011)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	3f2, 58 Sloan Street Edinburgh EH6 8RQ Scotland

Director Name	Mr David McKenzie Betts
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Dr Christopher Edmund Lowe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(3 years, 4 months after company formation)
Appointment Duration	8 years (resigned 04 October 2019)
Role	Archaeologist
Country of Residence	Scotland
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Contact

Website	headlandarchaeology.com
Telephone	0131 4677705
Telephone region	Edinburgh

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Headland Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£991,880
Cash	£162,996
Current Liabilities	£738,893

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 5 days from now)

Charges

6 August 2021	Delivered on: 15 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
6 August 2021	Delivered on: 12 August 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 August 2020	Delivered on: 25 August 2020 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 30 October 2019 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
7 June 2019	Delivered on: 12 June 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
16 June 2008	Delivered on: 23 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

18 January 2024	Full accounts made up to 31 March 2023 (29 pages)
3 November 2023	Notification of Ares Management Limited as a person with significant control on 26 October 2023 (2 pages)
2 November 2023	Cessation of Ares Management Limited as a person with significant control on 26 October 2023 (1 page)
2 November 2023	Cessation of Headland Group Limited as a person with significant control on 26 October 2023 (1 page)
2 November 2023	Notification of Rsk Environment Limited as a person with significant control on 26 October 2023 (2 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (28 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
30 March 2022	Satisfaction of charge SC3429450006 in full (1 page)
30 March 2022	Satisfaction of charge SC3429450002 in full (1 page)
30 March 2022	Satisfaction of charge SC3429450004 in full (1 page)
30 March 2022	Satisfaction of charge SC3429450003 in full (1 page)
30 March 2022	Satisfaction of charge SC3429450005 in full (1 page)
10 December 2021	Full accounts made up to 4 April 2021 (29 pages)
15 August 2021	Registration of charge SC3429450008, created on 6 August 2021 (142 pages)
12 August 2021	Registration of charge SC3429450007, created on 6 August 2021 (21 pages)
15 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
31 March 2021	Full accounts made up to 5 April 2020 (28 pages)
15 January 2021	Director's details changed for Russel John Coleman on 6 October 2020 (2 pages)
26 August 2020	Registration of charge SC3429450006, created on 18 August 2020 (156 pages)
25 August 2020	Registration of charge SC3429450005, created on 18 August 2020 (17 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
11 May 2020	Satisfaction of charge 1 in full (1 page)
7 May 2020	Appointment of Mr Andrew Charles Towle as a director on 6 May 2020 (2 pages)
9 April 2020	Director's details changed for Mr Peter Frederick Whipp on 8 April 2020 (2 pages)
24 December 2019	Full accounts made up to 31 March 2019 (27 pages)
27 November 2019	Second filing for the appointment of Sarah Anne Louise Mogford as a director (6 pages)
19 November 2019	Appointment of Marilily Pierri as a director on 12 November 2019 (2 pages)
12 November 2019	Appointment of Nigel Paul Board as a director on 12 November 2019 (2 pages)
30 October 2019	Registration of charge SC3429450004, created on 18 October 2019 (22 pages)
29 October 2019	Resolutions RES13 ‐ Senior facilities agreement approved and amendment and restatement agreement approved 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 October 2019	Registration of charge SC3429450003, created on 18 October 2019 (144 pages)
22 October 2019	Change of details for Headland Group Limited as a person with significant control on 18 October 2019 (2 pages)
22 October 2019	Notification of Ares Management Limited as a person with significant control on 18 October 2019 (2 pages)
8 October 2019	Termination of appointment of Timothy Gerald Holden as a director on 4 October 2019 (1 page)
8 October 2019	Termination of appointment of Christopher Edmund Lowe as a director on 4 October 2019 (1 page)
1 August 2019	Appointment of Mr Peter Frederick Whipp as a director on 30 July 2019 (2 pages)
2 July 2019	Change of details for Headland Group Limited as a person with significant control on 29 March 2019 (2 pages)
25 June 2019	Director's details changed for Russel John Coleman on 25 June 2019 (2 pages)
20 June 2019	Director's details changed for Mr Andrew Robert Boucher on 20 June 2019 (2 pages)
12 June 2019	Registration of charge SC3429450002, created on 7 June 2019 (115 pages)
21 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
17 April 2019	Appointment of Sarah-Anne Peters as a director on 8 March 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/11/2019 (2 pages)
1 April 2019	Appointment of Ms Abigail Sarah Draper as a director on 8 March 2019 (2 pages)
1 April 2019	Appointment of Sally Evans as a secretary on 8 March 2019 (2 pages)
1 April 2019	Appointment of Mr Alasdair Alan Ryder as a director on 8 March 2019 (2 pages)
1 April 2019	Previous accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
1 April 2019	Termination of appointment of David Mckenzie Betts as a director on 8 March 2019 (1 page)
1 April 2019	Termination of appointment of Timothy Gerald Holden as a secretary on 8 March 2019 (1 page)
29 March 2019	Registered office address changed from 13 Jane Street Edinburgh EH6 5HE to 65 Sussex Street Glasgow G41 1DX on 29 March 2019 (1 page)
27 February 2019	Notification of Headland Group Limited as a person with significant control on 6 April 2016 (2 pages)
18 December 2018	Accounts for a small company made up to 31 May 2018 (9 pages)
1 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
17 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (6 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (6 pages)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (6 pages)
13 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 July 2012	Termination of appointment of Simon Stronach as a director (1 page)
18 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
18 July 2012	Termination of appointment of Simon Stronach as a director (1 page)
18 July 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
18 July 2012	Termination of appointment of Andrea Smith as a director (1 page)
18 July 2012	Termination of appointment of Andrea Smith as a director (1 page)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 September 2011	Appointment of Mr Timothy Gerald Holden as a director (2 pages)
22 September 2011	Appointment of Mr Timothy Gerald Holden as a director (2 pages)
22 September 2011	Appointment of Dr Christopher Edmund Lowe as a director (2 pages)
22 September 2011	Appointment of Dr Christopher Edmund Lowe as a director (2 pages)
21 September 2011	Appointment of Mr David Mckenzie Betts as a director (2 pages)
21 September 2011	Appointment of Mr David Mckenzie Betts as a director (2 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
21 February 2011	Appointment of Mr Andrew Robert Boucher as a director (2 pages)
21 February 2011	Appointment of Mr Andrew Robert Boucher as a director (2 pages)
25 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
25 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
22 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
22 November 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
7 June 2010	Director's details changed for Simon Stronach on 15 May 2010 (2 pages)
7 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Simon Stronach on 15 May 2010 (2 pages)
7 June 2010	Director's details changed for Andrea Noelle Smith on 15 May 2010 (2 pages)
7 June 2010	Director's details changed for Andrea Noelle Smith on 15 May 2010 (2 pages)
7 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
5 May 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
5 May 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
12 June 2009	Return made up to 15/05/09; full list of members (4 pages)
12 June 2009	Return made up to 15/05/09; full list of members (4 pages)
2 September 2008	Director appointed simon stronach (2 pages)
2 September 2008	Director appointed simon stronach (2 pages)
4 August 2008	Director appointed andrea noelle smith (2 pages)
4 August 2008	Director appointed andrea noelle smith (2 pages)
23 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2008	Incorporation (22 pages)
15 May 2008	Incorporation (22 pages)

Headland Archaeology (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland