Haddington Regeneration Ltd. in ABERDOUR

Haddington Regeneration Ltd. ABERDOUR

Founded in 2009, Haddington Regeneration, classified under reg no. SC353747 is an active company. Currently registered at 63 Main Street KY3 0UH, Aberdour the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Andrew R. and Edward T.. In addition one secretary - Edward T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter T. who worked with the the firm until 20 January 2009.

Haddington Regeneration Ltd. Address / Contact

Office Address	63 Main Street
Town	Aberdour
Post code	KY3 0UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC353747
Date of Incorporation	Tue, 20th Jan 2009
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Andrew R.

Position: Director

Appointed: 22 January 2009

Edward T.

Position: Secretary

Appointed: 22 January 2009

Edward T.

Position: Director

Appointed: 22 January 2009

Peter T.

Position: Secretary

Appointed: 20 January 2009

Resigned: 20 January 2009

Peter T.

Position: Director

Appointed: 20 January 2009

Resigned: 20 January 2009

Susan M.

Position: Director

Appointed: 20 January 2009

Resigned: 20 January 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Andrew R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Edward T. This PSC has significiant influence or control over the company,.

Andrew R.

Notified on	1 May 2016
Nature of control:	25-50% shares

Edward T.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 880	2 241	1 863	583	499	64
Current Assets	57 897	73 202	31 805	30 525	29 181	27 776
Debtors	4 017	4 277	29 942	29 942	28 682	27 712
Other Debtors	4 017	4 277	29 942	29 942	28 682	27 712
Total Inventories	50 000	66 684

Other
Creditors	116 500	108 235	55 710	55 410	55 110	55 590
Net Current Assets Liabilities	-58 603	-35 033	-23 905	-24 885	-25 929	-27 814
Other Creditors	116 500	108 235	55 710	55 410	55 110	55 590

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 29th, February 2024	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/05/01 filed on: 29th, February 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/10 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 11th, March 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 14th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 31st, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, April 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/20 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (7 pages)
MR04	Charge 2 satisfaction in full. filed on: 27th, November 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/01/20 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/01/20 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (8 pages)
MR04	Charge 1 satisfaction in full. filed on: 17th, July 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/20 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 30th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2013	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 4th, July 2013	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, May 2013	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 13th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 15th, October 2010	annual return	Free Download (3 pages)
AA01	Accounting reference date changed from 2010/01/31 to 2010/03/31 filed on: 6th, September 2010	accounts	Free Download (3 pages)
CH03	On 2010/02/02 secretary's details were changed filed on: 3rd, February 2010	officers	Free Download (1 page)
CH01	On 2010/02/02 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, April 2009	mortgage	Free Download (3 pages)
288b	On 2009/03/24 Appointment terminated director filed on: 24th, March 2009	officers	Free Download (2 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2009	mortgage	Free Download (3 pages)
288a	On 2009/02/05 Director and secretary appointed filed on: 5th, February 2009	officers	Free Download (2 pages)
288a	On 2009/02/05 Director appointed filed on: 5th, February 2009	officers	Free Download (2 pages)
288b	On 2009/01/24 Appointment terminated director filed on: 24th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/24 Appointment terminated secretary filed on: 24th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, January 2009	incorporation

Haddington Regeneration Ltd. ABERDOUR

Haddington Regeneration Ltd. Address / Contact

Company Information / Profile

Company staff

Andrew R.

Edward T.

Edward T.

Peter T.

Peter T.

Susan M.

People with significant control

Annual reports financial information

Company filings

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