Haptogen Limited

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dissolved
Unknown

Haptogen Limited

sc224567•Private Limited With Share Capital

Atria One 144 Morrison Street, Edinburgh, EH38EX

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Incorporated

25/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

72190

Risk

not scored

Company Overview

Registration, classification & business activity

Haptogen Limited (sc224567) is a private limited with share capital incorporated on 25/10/2001 (24 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 72190 and is classified as Unknown.

Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 25/10/2001
EH38EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
J
jacqueline ann mount
director
D
david ian highton
director
B
ben john osborn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-12-2021
Change Sail Address Company With New Address
Category:Address
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Auditors Resignation Company
Category:Auditors
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Auditors Resignation Company
Category:Auditors
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:22-02-2010
Termination Director Company With Name
Category:Officers
Date:22-02-2010
Termination Secretary Company With Name
Category:Officers
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Capital
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Capital
Date:19-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Resolution
Category:Resolution
Date:14-09-2007
Legacy
Category:Capital
Date:03-09-2007
Legacy
Category:Capital
Date:03-09-2007
Legacy
Category:Capital
Date:03-09-2007
Resolution
Category:Resolution
Date:03-09-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2022
Filing Date11/08/2021
Latest Accounts30/11/2020

Trading Addresses

Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered

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Contact

Atria One 144 Morrison Street, Edinburgh, EH38EX