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HEADLAND ARCHAEOLOGY (UK) LIMITED - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
Company Information
- Company registration number
- SC342945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Sussex Street
- Glasgow
- G41 1DX
- Scotland 65 Sussex Street, Glasgow, G41 1DX, Scotland UK
Management
- Managing Directors
- BOARD, Nigel Paul
- BOUCHER, Andrew Robert
- COLEMAN, Russel John
- DRAPER, Abigail Sarah
- MOGFORD, Sarah Anne Louise
- PIERRI, Marilily
- RYDER, Alasdair Alan
- WHIPP, Peter Frederick
- TOWLE, Andrew Charles
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-15
- Age Of Company 2008-05-15 15 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ares Management Limited
- Headland Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-05
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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HEADLAND ARCHAEOLOGY (UK) LIMITED Company Description
- HEADLAND ARCHAEOLOGY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC342945. Its current trading status is "live". It was registered 2008-05-15. It has declared SIC or NACE codes as "74909". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-15.It can be contacted at 65 Sussex Street .
Get HEADLAND ARCHAEOLOGY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Headland Archaeology (Uk) Limited - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
- 2008-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-15) - CH01
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accounts-with-accounts-type-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-05-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
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confirmation-statement-with-updates (2020-05-18) - CS01
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mortgage-satisfy-charge-full (2020-05-11) - MR04
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change-person-director-company-with-change-date (2020-04-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-26) - MR01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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accounts-with-accounts-type-full (2019-12-24) - AA
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notification-of-a-person-with-significant-control (2019-02-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-account-reference-date-company-previous-shortened (2019-04-01) - AA01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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second-filing-of-director-appointment-with-name (2019-11-27) - RP04AP01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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change-person-director-company-with-change-date (2019-06-25) - CH01
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change-to-a-person-with-significant-control (2019-07-02) - PSC05
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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notification-of-a-person-with-significant-control (2019-10-22) - PSC02
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change-to-a-person-with-significant-control (2019-10-22) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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resolution (2019-10-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-12) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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termination-director-company-with-name (2012-07-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-21) - AP01
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appoint-person-director-company-with-name (2011-02-21) - AP01
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appoint-person-director-company-with-name (2011-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-25) - TM01
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accounts-with-accounts-type-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-small (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 288a
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legacy (2008-08-04) - 288a
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legacy (2008-06-23) - 410(Scot)
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incorporation-company (2008-05-15) - NEWINC