Happell Developments Limited
SC259321
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/11/2025
unaudited abridged
Next accounts due
31/08/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 14/11/2003
MARKETING EXECUTIVE
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 14/11/2003
DESIGNER
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
secretary · Since 01/12/2016
Former
corporate nominee secretary · Resigned 14/11/2003
secretary · Resigned 01/12/2016
director · Resigned 01/12/2016
director · Resigned 01/12/2016
Persons with Significant Control
Mrs Deborah Miriam Happell
British · United Kingdom · Age 57
37, Portland Road, Kilmarnock, KA1 2DJ
Notified 06/04/2016
Mr Dene David Happell
British · United Kingdom · Age 56
37, Portland Road, Kilmarnock, KA1 2DJ
Notified 06/04/2016
Former PSCs
Mr David Rodger Happell
Ceased 01/12/2016
Mrs Marilyn Margaret Happell
Ceased 01/12/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
37 PORTLAND ROAD
KILMARNOCK