HARTFIELD HOMES (EASTER INCH) LIMITED - DAMHEAD
| Company Profile | Company Filings |
Overview
HARTFIELD HOMES (EASTER INCH) LIMITED is a Private Limited Company from DAMHEAD and has the status: Active.
HARTFIELD HOMES (EASTER INCH) LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: SC216169. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARTFIELD HOMES (EASTER INCH) LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: SC216169. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARTFIELD HOMES (EASTER INCH) LIMITED - DAMHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PENTLAND HOUSE
DAMHEAD
MIDLOTHIAN
EH10 7DP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WILLIAM NEWBOULD | Feb 1949 | British | Director | 2001-05-18 | CURRENT |
| MRS CONSTANCE POPIEL NEWBOULD | May 1953 | British | Director | 2001-05-18 | CURRENT |
| AWG PROPERTY DIRECTOR LIMITED | Corporate Director | 2005-01-25 UNTIL 2008-06-09 | RESIGNED | ||
| QUEENSFERRY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-26 UNTIL 2001-05-18 | RESIGNED | ||
| MR EWAN WILLIAM MACKAY | May 1962 | British | Director | 2001-05-18 UNTIL 2005-01-31 | RESIGNED |
| MR DAVID IAIN LOGUE | Sep 1958 | British | Director | 2003-07-22 UNTIL 2005-07-01 | RESIGNED |
| BRIAN JAMES LEITH | May 1946 | British | Director | 2001-05-18 UNTIL 2002-09-30 | RESIGNED |
| JOSEPH KENNEDY CARMICHAEL | Mar 1950 | British | Director | 2001-07-12 UNTIL 2011-12-31 | RESIGNED |
| STEVEN ALLENBY | Sep 1963 | British | Director | 2002-10-16 UNTIL 2004-05-31 | RESIGNED |
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | 2001-02-26 UNTIL 2001-05-18 | RESIGNED | ||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | 2001-02-26 UNTIL 2001-05-18 | RESIGNED | ||
| DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2005-06-01 | RESIGNED | |
| MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2008-06-09 | RESIGNED |
| MR JOHN MORRISON | Feb 1956 | British | Secretary | 2001-05-18 UNTIL 2001-06-14 | RESIGNED |
| MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
| MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-06-14 UNTIL 2002-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Constance Popiel Newbould | 2016-04-06 | 5/1953 | Edinburgh | Ownership of shares 75 to 100 percent |