HAA DESIGN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2HG
Company number SC241975
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 140 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2HG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge SC2419750001 in full; Confirmation statement made on 9 January 2017 with updates; Registration of charge SC2419750001, created on 25 July 2016. The most likely internet sites of HAA DESIGN LIMITED are www.haadesign.co.uk, and www.haa-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haa Design Limited is a Private Limited Company. The company registration number is SC241975. Haa Design Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Haa Design Limited is 140 West George Street Glasgow Scotland G2 2hg. . ANDERSON, David Hugh is a Director of the company. CROWE, David is a Director of the company. Secretary ANDERSON, Caroline Belissa has been resigned. Secretary BAIN, Joyce Ina has been resigned. Secretary LINTON, Fiona Baxter has been resigned. Director ANDERSON, Caroline Belissa has been resigned. Director CAMPLISSON, Jean has been resigned. Director DEVINE, Paul Denis has been resigned. Director DORMAN, Arthur Brian has been resigned. Director STEWART, Gillian Rose has been resigned. The company operates in "specialised design activities".


Current Directors

Director
ANDERSON, David Hugh
Appointed Date: 24 January 2003
79 years old
Director
CROWE, David
Appointed Date: 13 October 2004
60 years old

Resigned Directors

Secretary
ANDERSON, Caroline Belissa
Resigned: 13 October 2004
Appointed Date: 24 January 2003
Secretary
BAIN, Joyce Ina
Resigned: 24 January 2003
Appointed Date: 09 January 2003
Secretary
LINTON, Fiona Baxter
Resigned: 10 December 2014
Appointed Date: 13 October 2004
Director
ANDERSON, Caroline Belissa
Resigned: 01 November 2004
Appointed Date: 24 January 2003
84 years old
Director
CAMPLISSON, Jean
Resigned: 25 July 2014
Appointed Date: 13 October 2004
62 years old
Director
DEVINE, Paul Denis
Resigned: 07 April 2006
Appointed Date: 13 October 2004
60 years old
Director
DORMAN, Arthur Brian
Resigned: 24 January 2003
Appointed Date: 09 January 2003
80 years old
Director
STEWART, Gillian Rose
Resigned: 14 February 2014
Appointed Date: 21 September 2009
65 years old

Persons With Significant Control

Mr David Hugh Anderson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HAA DESIGN LIMITED Events

21 Feb 2017
Satisfaction of charge SC2419750001 in full
10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
11 Aug 2016
Registration of charge SC2419750001, created on 25 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 867
...
... and 56 more events
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
New director appointed
30 Jan 2003
Director resigned
30 Jan 2003
Secretary resigned
09 Jan 2003
Incorporation

HAA DESIGN LIMITED Charges

25 July 2016
Charge code SC24 1975 0001
Delivered: 11 August 2016
Status: Satisfied on 21 February 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains floating charge…

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