Headland Group Limited
Company Profile
dissolved
UnknownHeadland Group Limited
sc162974•Private Limited With Share Capital
65 Sussex Street, Glasgow, G411DX
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Incorporated
30/01/1996
Company Age
30 years
Directors
2
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Headland Group Limited (sc162974) is a private limited with share capital incorporated on 30/01/1996 (30 years old) and registered in glasgow, G411DX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 30/01/1996
G411DX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-05-2024
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2024
Legacy
Category:Accounts
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2023
Legacy
Category:Capital
Date:26-10-2023
Legacy
Category:Insolvency
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2023
Legacy
Category:Accounts
Date:16-03-2023
Legacy
Category:Other
Date:16-03-2023
Legacy
Category:Other
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Resolution
Category:Resolution
Date:29-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-04-2019
Resolution
Category:Resolution
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Capital Cancellation Shares
Category:Capital
Date:25-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2015
Capital Cancellation Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Capital Cancellation Shares
Category:Capital
Date:16-05-2013
Resolution
Category:Resolution
Date:16-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2024
Filing Date23/02/2024
Latest Accounts31/03/2023
Trading Addresses
13 Jane Street, Edinburgh, Midlothian, EH65HE
65 Sussex Street, Glasgow, G411DXRegistered
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