HEADLAND ARCHAEOLOGY (UK) LIMITED

SC342945
65 SUSSEX STREET GLASGOW SCOTLAND G41 1DX

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
16 Sep 2024 mortgage Registration of a charge 15 Buy now
15 Sep 2024 mortgage Registration of a charge 282 Buy now
16 Jul 2024 officers Termination of appointment of director (Russel John Coleman) 1 Buy now
15 Jul 2024 officers Appointment of director (Mr Andrew Peter Norton) 2 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2024 accounts Annual Accounts 29 Buy now
03 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 28 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2021 accounts Annual Accounts 29 Buy now
15 Aug 2021 mortgage Registration of a charge 142 Buy now
12 Aug 2021 mortgage Registration of a charge 21 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 28 Buy now
15 Jan 2021 officers Change of particulars for director (Russel John Coleman) 2 Buy now
26 Aug 2020 mortgage Registration of a charge 156 Buy now
25 Aug 2020 mortgage Registration of a charge 17 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2020 officers Appointment of director (Mr Andrew Charles Towle) 2 Buy now
09 Apr 2020 officers Change of particulars for director (Mr Peter Frederick Whipp) 2 Buy now
24 Dec 2019 accounts Annual Accounts 27 Buy now
27 Nov 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
19 Nov 2019 officers Appointment of director (Marilily Pierri) 2 Buy now
12 Nov 2019 officers Appointment of director (Nigel Paul Board) 2 Buy now
30 Oct 2019 mortgage Registration of a charge 22 Buy now
29 Oct 2019 resolution Resolution 15 Buy now
24 Oct 2019 mortgage Registration of a charge 144 Buy now
22 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Christopher Edmund Lowe) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Timothy Gerald Holden) 1 Buy now
01 Aug 2019 officers Appointment of director (Mr Peter Frederick Whipp) 2 Buy now
02 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2019 officers Change of particulars for director (Russel John Coleman) 2 Buy now
20 Jun 2019 officers Change of particulars for director (Mr Andrew Robert Boucher) 2 Buy now
12 Jun 2019 mortgage Registration of a charge 115 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Appointment of director (Sarah-Anne Peters) 2 Buy now
01 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Apr 2019 officers Appointment of director (Ms Abigail Sarah Draper) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Alasdair Alan Ryder) 2 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Timothy Gerald Holden) 1 Buy now
01 Apr 2019 officers Appointment of secretary (Sally Evans) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (David Mckenzie Betts) 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2018 accounts Annual Accounts 9 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 accounts Annual Accounts 10 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2017 accounts Annual Accounts 7 Buy now
18 May 2016 annual-return Annual Return 6 Buy now
12 Aug 2015 accounts Annual Accounts 7 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
25 Nov 2014 accounts Annual Accounts 7 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
08 Nov 2013 accounts Annual Accounts 8 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 accounts Annual Accounts 7 Buy now
18 Jul 2012 annual-return Annual Return 6 Buy now
18 Jul 2012 officers Termination of appointment of director (Simon Stronach) 1 Buy now
18 Jul 2012 officers Termination of appointment of director (Andrea Smith) 1 Buy now
02 Mar 2012 accounts Annual Accounts 7 Buy now
22 Sep 2011 officers Appointment of director (Dr Christopher Edmund Lowe) 2 Buy now
22 Sep 2011 officers Appointment of director (Mr Timothy Gerald Holden) 2 Buy now
21 Sep 2011 officers Appointment of director (Mr David Mckenzie Betts) 2 Buy now
01 Jul 2011 annual-return Annual Return 7 Buy now
21 Feb 2011 officers Appointment of director (Mr Andrew Robert Boucher) 2 Buy now
25 Nov 2010 officers Termination of appointment of director (Timothy Holden) 1 Buy now
22 Nov 2010 accounts Annual Accounts 7 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 officers Change of particulars for director (Simon Stronach) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Andrea Noelle Smith) 2 Buy now
05 May 2010 accounts Annual Accounts 7 Buy now
12 Jun 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
02 Sep 2008 officers Director appointed simon stronach 2 Buy now
04 Aug 2008 officers Director appointed andrea noelle smith 2 Buy now
23 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
15 May 2008 incorporation Incorporation Company 22 Buy now