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Haptogen Limited

Haptogen Limited is a dissolved company incorporated on 25 October 2001 with the registered office located in Edinburgh, City of Edinburgh. Haptogen Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 January 2023 (2 years 7 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
SC224567
Private limited company
Scottish Company
Age
23 years
Incorporated 25 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 17 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jul 1968
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£8.22M
Increased by £32K (0%)
Net Assets
-£8.22M
Decreased by £32K (0%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 12 Jan 2023
Inspection Address Changed
3 Years Ago on 17 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 17 Dec 2021
Registered Address Changed
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 12 Aug 2021
Ian Eric Franklin Resigned
4 Years Ago on 9 Feb 2021
Mr David Ian Highton Appointed
4 Years Ago on 8 Feb 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2020
Parry Rao Resigned
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2023
Submitted on 12 Oct 2022
Memorandum and Articles of Association
Submitted on 7 Jan 2022
Statement of capital following an allotment of shares on 15 November 2021
Submitted on 23 Dec 2021
Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
Submitted on 17 Dec 2021
Register inspection address has been changed to Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
Submitted on 17 Dec 2021
Resolutions
Submitted on 15 Dec 2021
Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 December 2021
Submitted on 15 Dec 2021
Statement of company's objects
Submitted on 22 Nov 2021
Resolutions
Submitted on 22 Nov 2021
Repayment History
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