Haddin Property & Land Ltd

Active
Incorporated on 12 Dec 2014

Reg Address: 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC493336
Company Status Active
Incorporation Date 12 Dec 2014
Total Assets £93.27K £-18.06K (-16.2%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2022
Accounts Type Total Exemption Full
Accounts Next Due 30 Nov 2023
Ruturns Last Made 12 Dec 2015
Ruturns Next Due 9 Jan 2017
Confirmation Statement Last Made 12 Dec 2022
Confirmation Statement Next Due 26 Dec 2023
Average Number of Employees 2

Summary The company with name "Haddin Property & Land Ltd" is a private limited company and located in 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Haddin Property & Land Ltd is currently in active status and it was incorporated on 12 Dec 2014 (9 years 9 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2019
Accounts Period Covered End Date

28 Feb 2021
Total Assets

£93.27K ^{£-18.06K (-16.2%)} _{change vs prev year}
Total Liabilities

£-57.47K ^{£+97.95K (+63%)} _{change vs prev year}
Equity

£37.81K ^{£+14.69K (+63.6%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2K ^{£+65.2K (+97%)} _{change vs prev year}
Current Assets

£92.9K ^{£-18.12K (-16.3%)} _{change vs prev year}
Net Assets

£37.81K ^{£+14.69K (+63.6%)} _{change vs prev year}
Net Current Assets

£87.43K ^{£+64.63K (+283.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£87.81K ^{£+64.69K (+279.9%)} _{change vs prev year}
Debtors

£88.59K ^{£-21.64K (-19.6%)} _{change vs prev year}
Cash In Bank

£4.31K ^{£+3.52K (+446.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£376 ^{£+63 (+20.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Haddin Property & Land Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Niall James Dempsey	Director	15 Jul 2021	British	Active
2	Brian John Dempsey	Director	1 Jan 2019	British	Active
3	Brian John Dempsey	Director	1 Jan 2019	British	Active
4	James Dempsey	Director	1 Jan 2017	Scottish	Active
5	Brian Samuel Douglas	Director	1 Mar 2015	British	Resigned 1 Jan 2019
6	Samuel Fulton Harty	Director	12 Dec 2014	British	Resigned 1 Feb 2015
7	James Stuart Mcmeekin	Director	12 Dec 2014	Scottish	Resigned 12 Dec 2014
8	COSEC LIMITED	Corporate Director	12 Dec 2014	-	Resigned 12 Dec 2014
9	COSEC LIMITED	Corporate Secretary	12 Dec 2014	-	Resigned 12 Dec 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Brian John Dempsey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jan 2019	British	Active
2	Mr James Dempsey Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	1 Jan 2017	Scottish	Active
3	Mr Brian Samuel Douglas Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Ceased 1 Jan 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Haddin Property & Land Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Dec 2022	Download PDF
2	Officers - Appoint Person Director Company With Name Date	5 Aug 2021	Download PDF
3	Accounts - Change Account Reference Date Company Previous Extended	13 May 2021	Download PDF
4	Confirmation Statement - No Updates	15 Jan 2021	Download PDF 3 Pages
5	Accounts - Total Exemption Full	31 Aug 2020	Download PDF 7 Pages
6	Accounts - Change Account Reference Date Company Previous Shortened	31 Jul 2020	Download PDF 1 Pages
7	Confirmation Statement - Updates	16 Jan 2020	Download PDF 5 Pages
8	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Dec 2019	Download PDF 1 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	6 Dec 2019	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	6 Dec 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	6 Dec 2019	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	6 Dec 2019	Download PDF 2 Pages
13	Accounts - Total Exemption Full	27 Sep 2019	Download PDF 7 Pages
14	Confirmation Statement - Updates	12 Dec 2018	Download PDF 4 Pages
15	Accounts - Total Exemption Full	26 Sep 2018	Download PDF 6 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	28 Dec 2017	Download PDF 2 Pages
17	Capital - Allotment Shares	28 Dec 2017	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	28 Dec 2017	Download PDF 2 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	28 Dec 2017	Download PDF 2 Pages
20	Confirmation Statement - Updates	28 Dec 2017	Download PDF 5 Pages
21	Accounts - Total Exemption Full	29 Sep 2017	Download PDF 6 Pages
22	Confirmation Statement - Updates	16 Dec 2016	Download PDF 5 Pages
23	Accounts - Total Exemption Small	12 Jan 2016	Download PDF 6 Pages
24	Officers - Change Person Director Company With Change Date	22 Dec 2015	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	22 Dec 2015	Download PDF 3 Pages
26	Officers - Termination Director Company With Name Termination Date	16 Mar 2015	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	16 Mar 2015	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	6 Jan 2015	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name Termination Date	12 Dec 2014	Download PDF 1 Pages
30	Incorporation - Company	12 Dec 2014	Download PDF 29 Pages
31	Officers - Termination Director Company With Name Termination Date	12 Dec 2014	Download PDF 1 Pages
32	Address - Change Registered Office Company With Date Old New	12 Dec 2014	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	12 Dec 2014	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Iris Management Services (Scotland) Ltd Mutual People: James Dempsey	Active
2	J D Management (Scotland) Ltd Mutual People: James Dempsey	Active
3	Dilwara Properties Limited Mutual People: James Dempsey	Active
4	Chepstow (Scotland) Limited Mutual People: James Dempsey	Active
5	Strathvale Holdings Limited Mutual People: James Dempsey	Active
6	Chepstow Developments (Scotland) Limited Mutual People: James Dempsey	Active
7	Chepstow (Holdings) Limited Mutual People: James Dempsey	Active