Hadden Construction Limited

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Hadden Construction Limited

sc141875•Private Limited With Share Capital

C/O Alvarez & Marsal Europe Llp, Sutherland House, Glasgow, G25NW
WebsiteEmail01764660011

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Incorporated

21/12/1992

Company Age

33 years

Directors

5

Employees

86

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Hadden Construction Limited (sc141875) is a private limited with share capital incorporated on 21/12/1992 (33 years old) and registered in glasgow, G25NW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 21/12/1992
G25NW
86 employees

Financial Overview

Total Assets

£10.88M

Liabilities

£7.37M

Net Assets

£3.51M

Turnover

£30.25M

Cash

£265.4K

Key Metrics

86

Employees

5

Directors

5

Shareholders

Board of Directors

5
S
stephen john lynas
director
S
scott nicholas hadden
director
M
michael callaghan
director
R
rebecca louise adamson
director
J
jack robert hadden
director

Charges

21

Registered

2

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:23-03-2026
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:22-09-2025
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:05-09-2025
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2025
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:06-12-2024
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:19-11-2024
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Resolution
Category:Resolution
Date:06-06-2012
Legacy
Category:Mortgage
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2008
Legacy
Category:Mortgage
Date:07-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Annual Return
Date:15-01-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date29/03/2024
Latest Accounts31/03/2023

Trading Addresses

Millennium House, 1 Maidenplain Place, Aberuthven, Auchterarder, Perthshire, PH31EL
C/O Alvarez & Marsal Europe Llp, Sutherland House, Glasgow, G2 5Nw, G25NWRegistered
C/O Alvarez & Marsal Europe Llp, Sutherland House, Glasgow, G2 5Nw, G25NWRegistered
1 Maidenplain Place, Aberuthven, Auchterarder, Perthshire, PH31ELRegistered

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Contact

01764660011
enq@hadden.co.uk
hadden.co.uk
C/O Alvarez & Marsal Europe Llp, Sutherland House, Glasgow, G25NW