HEADLAND ARCHAEOLOGY (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5HE

Company number SC342945
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address 13 JANE STREET, EDINBURGH, EH6 5HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEADLAND ARCHAEOLOGY (UK) LIMITED are www.headlandarchaeologyuk.co.uk, and www.headland-archaeology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Headland Archaeology Uk Limited is a Private Limited Company. The company registration number is SC342945. Headland Archaeology Uk Limited has been working since 15 May 2008. The present status of the company is Active. The registered address of Headland Archaeology Uk Limited is 13 Jane Street Edinburgh Eh6 5he. . HOLDEN, Timothy Gerald, Dr is a Secretary of the company. BETTS, David Mckenzie is a Director of the company. BOUCHER, Andrew Robert is a Director of the company. COLEMAN, Russel John is a Director of the company. HOLDEN, Timothy Gerald, Dr is a Director of the company. LOWE, Christopher Edmund, Dr is a Director of the company. Director HOLDEN, Timothy Gerald, Dr has been resigned. Director SMITH, Andrea Noelle has been resigned. Director STRONACH, Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLDEN, Timothy Gerald, Dr
Appointed Date: 15 May 2008

Director
BETTS, David Mckenzie
Appointed Date: 20 September 2011
68 years old

Director
BOUCHER, Andrew Robert
Appointed Date: 16 November 2010
60 years old

Director
COLEMAN, Russel John
Appointed Date: 15 May 2008
63 years old

Director
HOLDEN, Timothy Gerald, Dr
Appointed Date: 20 September 2011
68 years old

Director
LOWE, Christopher Edmund, Dr
Appointed Date: 20 September 2011
69 years old

Resigned Directors

Director
HOLDEN, Timothy Gerald, Dr
Resigned: 31 October 2010
Appointed Date: 15 May 2008
68 years old

Director
SMITH, Andrea Noelle
Resigned: 01 June 2011
Appointed Date: 24 June 2008
65 years old

Director
STRONACH, Simon
Resigned: 01 June 2011
Appointed Date: 24 July 2008
53 years old

HEADLAND ARCHAEOLOGY (UK) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000

12 Aug 2015
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000

25 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 19 more events
12 Jun 2009
Return made up to 15/05/09; full list of members
02 Sep 2008
Director appointed simon stronach
04 Aug 2008
Director appointed andrea noelle smith
23 Jun 2008
Particulars of a mortgage or charge / charge no: 1
15 May 2008
Incorporation

HEADLAND ARCHAEOLOGY (UK) LIMITED Charges

16 June 2008
Bond & floating charge
Delivered: 23 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…