| Company Name | Haddo Properties Limited |
|---|---|
| Directors | Adrian Edward Robert Bell and Morton Fraser Directors Limited |
| Company Status | Active |
| Company Number | SC749682 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2022(1 year, 5 months ago) |
| Previous Name | Lister Square (HP) Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2022(same day as company formation) |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Next Accounts Due | 8 August 2024 (3 months, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 19 March 2024 | Registration of charge SC7496820005, created on 6 March 2024 (9 pages) |
|---|---|
| 19 March 2024 | Registration of charge SC7496820003, created on 6 March 2024 (8 pages) |
| 19 March 2024 | Registration of charge SC7496820004, created on 6 March 2024 (8 pages) |
| 18 March 2024 | Registration of charge SC7496820002, created on 6 March 2024 (7 pages) |
| 15 March 2024 | Registration of charge SC7496820001, created on 1 March 2024 (12 pages) |
| 11 March 2024 | Alterations to floating charge SC7496820001 (21 pages) |
| 8 March 2024 | Sub-division of shares on 23 February 2024 (4 pages) |
| 8 March 2024 | Resolutions
|
| 4 March 2024 | Cessation of Joanna Clodagh Aberdeen as a person with significant control on 1 March 2024 (1 page) |
| 4 March 2024 | Notification of George Ian Alastair Aberdeen as a person with significant control on 1 March 2024 (2 pages) |
| 21 November 2023 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
| 13 July 2023 | Change of details for Joanna Clodagh Aberdeen as a person with significant control on 19 January 2023 (2 pages) |
| 13 July 2023 | Appointment of Emily Sarah Telford as a director on 12 July 2023 (2 pages) |
| 12 July 2023 | Notification of Joanna Clodagh Aberdeen as a person with significant control on 19 January 2023 (2 pages) |
| 12 July 2023 | Cessation of Morton Fraser Directors Limited as a person with significant control on 19 January 2023 (1 page) |
| 12 July 2023 | Termination of appointment of Adrian Edward Robert Bell as a director on 19 January 2023 (1 page) |
| 12 July 2023 | Termination of appointment of Morton Fraser Directors Limited as a director on 19 January 2023 (1 page) |
| 20 January 2023 | Company name changed lister square (hp) LIMITED\certificate issued on 20/01/23
|
| 19 January 2023 | Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 19 January 2023 (1 page) |
| 19 January 2023 | Appointment of Mr Mark Henry Tresham Andrew as a director on 19 January 2023 (2 pages) |
| 19 January 2023 | Appointment of Mr George Ian Alastair Aberdeen as a director on 19 January 2023 (2 pages) |
| 8 November 2022 | Incorporation Statement of capital on 2022-11-08
|