HEADON HOLDINGS LIMITED
ActiveCompany no. SC150773 · Private limited company · Incorporated 9 May 1994
Company no. SC150773 · Private limited company · Incorporated 9 May 1994
Original documents filed with Companies House · 112 filings
8 Jul 2019
Capital
Particulars of variation of rights attached to shares
Filed on paper · 4 pages
16 May 2019
Confirmation
Confirmation statement made on 9 May 2019 with updates
Filed on paper · 5 pages
21 Mar 2019
Capital
Statement of capital following an allotment of shares on 20 Mar 2019
PDF · 3 pages
21 Mar 2019
Capital
Statement of capital following an allotment of shares on 20 Mar 2019
PDF · 3 pages
21 Mar 2019
Capital
Statement of capital following an allotment of shares on 20 Mar 2019
PDF · 3 pages
27 Sep 2018
Officers
Secretary's details changed for Ann Siobhan Headon on 27 Sep 2018
PDF · 1 page
27 Sep 2018
Officers
Director's details changed for Mr Joseph Martin Headon on 27 Sep 2018
PDF · 2 pages
27 Sep 2018
Ownership
Change of details for Mr Joseph Martin Headon as a person with significant control on 27 Sep 2018
PDF · 2 pages
16 Oct 2017
Address
Registered office address changed from 12 st Catherine Street Cupar Fife KY15 4HN to C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 16 Oct 2017
PDF · 1 page
16 Oct 2017
Officers
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 16 Oct 2017
PDF · 2 pages
Showing 26–50 of 112 filings. Documents open on Companies House in a new tab.
27 Sep 2018
Officers
Director's details changed for Mr Joseph Martin Headon on 27 Sep 2018
PDF · 2 pages
2 Jun 2018
Charge
Registration of charge SC1507730001, created on 25 May 2018
Filed on paper · 6 pages
22 May 2018
Confirmation
Confirmation statement made on 9 May 2018 with no updates
Filed on paper · 3 pages
12 Mar 2018
Ownership
Change of details for Mr Joseph Martin Headon as a person with significant control on 6 Apr 2016
PDF · 2 pages
12 Mar 2018
Ownership
Notification of Patrick Gerard Headon as a person with significant control on 6 Apr 2016
PDF · 2 pages