HADDEN CONSTRUCTION LIMITED
PERTHSHIRE

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Company number SC141875
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address 1 MAIDENPLAIN PLACE, ABERUTHVEN NR AUCHTERARDER, PERTHSHIRE, PH3 1EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Registration of charge SC1418750018, created on 15 July 2016. The most likely internet sites of HADDEN CONSTRUCTION LIMITED are www.haddenconstruction.co.uk, and www.hadden-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Hadden Construction Limited is a Private Limited Company. The company registration number is SC141875. Hadden Construction Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Hadden Construction Limited is 1 Maidenplain Place Aberuthven Nr Auchterarder Perthshire Ph3 1el. . HORNE, Ronald Mcdonald is a Secretary of the company. ARMIT, Craig John Wilford is a Director of the company. HADDEN, Scott Nicholas is a Director of the company. HORNE, Ronald Mcdonald is a Director of the company. LYNAS, Stephen John is a Director of the company. NICOL, Anne Margaret is a Director of the company. SHANKLAND, Paul is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HADDEN, Fiona Elizabeth has been resigned. Director MCCALL, Roderick Campbell Mclean has been resigned. Director STEWART, Murray Harrower has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HORNE, Ronald Mcdonald
Appointed Date: 01 June 1993
Director
ARMIT, Craig John Wilford
Appointed Date: 01 December 2002
70 years old
Director
HADDEN, Scott Nicholas
Appointed Date: 19 January 1993
60 years old
Director
HORNE, Ronald Mcdonald
Appointed Date: 01 June 1993
72 years old
Director
LYNAS, Stephen John
Appointed Date: 01 January 2014
52 years old
Director
NICOL, Anne Margaret
Appointed Date: 21 December 2007
53 years old
Director
SHANKLAND, Paul
Appointed Date: 07 June 2016
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 January 1993
Appointed Date: 21 December 1992
Director
HADDEN, Fiona Elizabeth
Resigned: 30 May 1993
Appointed Date: 19 January 1993
65 years old
Director
MCCALL, Roderick Campbell Mclean
Resigned: 18 May 2004
Appointed Date: 01 December 2002
74 years old
Director
STEWART, Murray Harrower
Resigned: 31 March 1999
Appointed Date: 01 June 1993
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 May 1993
Appointed Date: 21 December 1992

Persons With Significant Control

Mr Ronald Mcdonald Horne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Nicholas Hadden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADDEN CONSTRUCTION LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Jul 2016
Registration of charge SC1418750018, created on 15 July 2016
07 Jul 2016
Appointment of Mr Paul Shankland as a director on 7 June 2016
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 7,400
...
... and 101 more events
05 Feb 1993
Secretary resigned;new secretary appointed
05 Feb 1993
New director appointed
05 Feb 1993
Director resigned;new director appointed
05 Feb 1993
Registered office changed on 05/02/93 from: 24 great king street edinburgh EH3 6QN
21 Dec 1992
Incorporation

HADDEN CONSTRUCTION LIMITED Charges

15 July 2016
Charge code SC14 1875 0018
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Southwest side of constarry road, kilsyth, glasgow…
27 September 2013
Charge code SC14 1875 0017
Delivered: 3 October 2013
Status: Satisfied on 26 April 2014
Persons entitled: Bank of Scotland PLC
Description: Plot or area of ground at the glen coalsnaughton…
27 September 2013
Charge code SC14 1875 0016
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects known as rawes farm steading longforan dundee…
24 September 2013
Charge code SC14 1875 0015
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 October 2007
Standard security
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Neil David Walker
Description: Rawes farm steading, longforgan, dundee.
9 October 2007
Standard security
Delivered: 13 October 2007
Status: Satisfied on 10 May 2012
Persons entitled: Bank of Scotland PLC
Description: Ground at rawes farm steading, to southeast of public road…
7 April 2006
Standard security
Delivered: 12 April 2006
Status: Satisfied on 7 October 2008
Persons entitled: Blazon Investments Limited
Description: Subjects at doig street, thornhill (title number PTH24218).
20 May 2005
Standard security
Delivered: 26 May 2005
Status: Satisfied on 19 March 2008
Persons entitled: Blazon Investments Limited
Description: 8 newton terrace, glasgow (title number GLA81222).
16 February 2005
Standard security
Delivered: 22 February 2005
Status: Satisfied on 7 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying on the north side of doig street…
7 January 2005
Standard security
Delivered: 19 January 2005
Status: Satisfied on 4 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 newton terrace, glasgow (title number gla 81222).
6 December 2004
Standard security
Delivered: 15 December 2004
Status: Satisfied on 23 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 30 bannockburn road, stirling (title number STG47150).
18 October 2002
Standard security
Delivered: 24 October 2002
Status: Satisfied on 4 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 to 27 dunnikier road, kirkcaldy.
17 September 2002
Standard security
Delivered: 24 September 2002
Status: Satisfied on 4 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at whiteyetts, sauchie, alloa in the county of…
11 February 2000
Standard security
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.305 hectares at maidenplain, main street, aberuthven.
6 December 1994
Standard security
Delivered: 14 December 1994
Status: Satisfied on 24 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/3 milnab street, crieff.
2 December 1994
Bond & floating charge
Delivered: 23 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
22 December 1993
Standard security
Delivered: 5 January 1994
Status: Satisfied on 21 March 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/3 milnab street, crieff.
12 October 1993
Floating charge
Delivered: 20 October 1993
Status: Satisfied on 28 December 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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