HAACO LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9LJ
Company number SC329549
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 7 YTHAN TERRACE, ELLON, ABERDEENSHIRE, AB41 9LJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 02200 - Logging
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of HAACO LIMITED are www.haaco.co.uk, and www.haaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Inverurie Rail Station is 12.3 miles; to Aberdeen Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haaco Limited is a Private Limited Company. The company registration number is SC329549. Haaco Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Haaco Limited is 7 Ythan Terrace Ellon Aberdeenshire Ab41 9lj. . HAZEL, Paul Roderic is a Director of the company. Secretary ESSLEMONT CAMERON GAULD has been resigned. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
HAZEL, Paul Roderic
Appointed Date: 20 August 2007
64 years old

Resigned Directors

Secretary
ESSLEMONT CAMERON GAULD
Resigned: 13 July 2012
Appointed Date: 20 August 2007

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Secretary
LC SECRETARIES LIMITED
Resigned: 10 September 2013
Appointed Date: 13 July 2012

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mr Paul Roderic Hazel
Notified on: 20 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAACO LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
21 Sep 2007
New director appointed
21 Sep 2007
Secretary resigned
21 Sep 2007
Director resigned
15 Sep 2007
Partic of mort/charge *
20 Aug 2007
Incorporation

HAACO LIMITED Charges

11 September 2007
Bond & floating charge
Delivered: 15 September 2007
Status: Satisfied on 31 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…