HEADLAND ARCHAEOLOGY (UK) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HEADLAND ARCHAEOLOGY (UK) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HEADLAND ARCHAEOLOGY (UK) LIMITED was incorporated 15 years ago on 15/05/2008 and has the registered number: SC342945. The accounts status is FULL and accounts are next due on 31/12/2024.
HEADLAND ARCHAEOLOGY (UK) LIMITED was incorporated 15 years ago on 15/05/2008 and has the registered number: SC342945. The accounts status is FULL and accounts are next due on 31/12/2024.
HEADLAND ARCHAEOLOGY (UK) LIMITED - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 SUSSEX STREET
GLASGOW
G41 1DX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUSSEL JOHN COLEMAN | Aug 1962 | British | Director | 2008-05-15 | CURRENT |
MRS ABIGAIL DRAPER | Nov 1970 | British | Director | 2019-03-08 | CURRENT |
MARILILY PIERRI | Feb 1976 | Greek | Director | 2019-11-12 | CURRENT |
MISS SARAH MOGFORD | Aug 1971 | British | Director | 2019-03-08 | CURRENT |
NIGEL PAUL BOARD | Apr 1963 | British | Director | 2019-11-12 | CURRENT |
MR ALASDAIR ALAN RYDER | Sep 1961 | British | Director | 2019-03-08 | CURRENT |
MR ANDREW CHARLES TOWLE | Aug 1968 | British | Director | 2020-05-06 | CURRENT |
MR ANDREW ROBERT BOUCHER | Aug 1965 | British | Director | 2010-11-16 | CURRENT |
SALLY EVANS | Secretary | 2019-03-08 | CURRENT | ||
MR PETER FREDERICK WHIPP | Feb 1984 | British | Director | 2019-07-30 | CURRENT |
SIMON STRONACH | Feb 1972 | British | Director | 2008-07-24 UNTIL 2011-06-01 | RESIGNED |
MR TIMOTHY GERALD HOLDEN | Dec 1956 | British | Secretary | 2008-05-15 UNTIL 2019-03-08 | RESIGNED |
ANDREA NOELLE SMITH | Dec 1959 | British | Director | 2008-06-24 UNTIL 2011-06-01 | RESIGNED |
MR TIMOTHY GERALD HOLDEN | Dec 1956 | British | Director | 2011-09-20 UNTIL 2019-10-04 | RESIGNED |
MR TIMOTHY GERALD HOLDEN | Dec 1956 | British | Director | 2008-05-15 UNTIL 2010-10-31 | RESIGNED |
DR CHRISTOPHER EDMUND LOWE | Sep 1956 | British | Director | 2011-09-20 UNTIL 2019-10-04 | RESIGNED |
MR DAVID MCKENZIE BETTS | Aug 1957 | British | Director | 2011-09-20 UNTIL 2019-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsk Environment Limited | 2023-10-26 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ares Management Limited | 2023-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ares Management Limited | 2019-10-18 - 2023-10-26 | London | Ownership of shares 75 to 100 percent | |
Headland Group Limited | 2016-04-06 - 2023-10-26 | Glasgow |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Headland Archaeology (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-05-2018 | £906,900 Cash £3,400,253 equity |
Headland Archaeology (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-01 | 31-05-2017 | £283,209 Cash £1,871,994 equity |