HADDOW AIRD & CRERAR LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA16 9AF

Company number SC132357
Status Active
Incorporation Date 10 June 1991
Company Type Private Limited Company
Address 76 BROWN STREET, NEWMILNS, AYRSHIRE, KA16 9AF
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 109,500 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 109,500 . The most likely internet sites of HADDOW AIRD & CRERAR LIMITED are www.haddowairdcrerar.co.uk, and www.haddow-aird-crerar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Haddow Aird Crerar Limited is a Private Limited Company. The company registration number is SC132357. Haddow Aird Crerar Limited has been working since 10 June 1991. The present status of the company is Active. The registered address of Haddow Aird Crerar Limited is 76 Brown Street Newmilns Ayrshire Ka16 9af. . AIRD, Andrew is a Secretary of the company. AIRD, Andrew is a Director of the company. POLLOCK, Ian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
AIRD, Andrew
Appointed Date: 22 July 1991
Director
AIRD, Andrew
Appointed Date: 22 July 1991
81 years old
Director
POLLOCK, Ian
Appointed Date: 22 July 1991
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 July 1991
Appointed Date: 10 June 1991
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 July 1991
Appointed Date: 10 June 1991

HADDOW AIRD & CRERAR LIMITED Events

07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 109,500
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 109,500
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
04 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 109,500
...
... and 66 more events
01 Aug 1991
Nc inc already adjusted 24/07/91
01 Aug 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Aug 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1991
Incorporation

HADDOW AIRD & CRERAR LIMITED Charges

28 October 1991
Floating charge
Delivered: 15 November 1991
Status: Satisfied on 13 May 1996
Persons entitled: Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…
28 October 1991
Standard security
Delivered: 4 November 1991
Status: Satisfied on 29 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Pate's mill & cottage newmilns.
9 October 1991
Bond & floating charge
Delivered: 18 October 1991
Status: Satisfied on 2 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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