HARLEQUIN HOLDINGS (SCOTLAND) LIMITED - GLASGOW


Company Profile Company Filings

Overview

HARLEQUIN HOLDINGS (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HARLEQUIN HOLDINGS (SCOTLAND) LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: SC345222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HARLEQUIN HOLDINGS (SCOTLAND) LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

213 ST. VINCENT STREET
GLASGOW
G2 5QY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARAN SINGH GILL Dec 1954 British Director 2008-07-02 CURRENT
CHARAN SINGH GILL Dec 1954 British Secretary 2008-07-09 CURRENT
BURNESS PAULL (DIRECTORS) LIMITED Corporate Director 2008-07-02 UNTIL 2008-07-09 RESIGNED
BURNESS LLP Corporate Secretary 2008-07-02 UNTIL 2008-07-09 RESIGNED
MR GURMAIL SINGH DHILLON Jan 1949 British Director 2008-07-02 UNTIL 2011-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charan Singh Gill 2016-04-06 - 2021-03-12 12/1954 Glasgow   Ownership of shares 75 to 100 percent

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THE ENTREPRENEURIAL EXCHANGE LIMITED GLASGOW SCOTLAND Active DORMANT 94110 - Activities of business and employers membership organizations
HPS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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HARLEQUIN LEISURE INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARLEQUIN LEISURE GROUP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
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HAPPY LETS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUAY COMPLEX LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ELMPOINT LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AJS SCOTLAND LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
LOTHIAN SHELF (738) LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GSD16 LTD GLASGOW SCOTLAND Active MICRO ENTITY 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Harlequin Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-08 31-10-2023
Harlequin Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-10-2022
Harlequin Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-10-2021
Harlequin Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-10-2020
Harlequin Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 31-10-2019
Harlequin Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-10-2018
Harlequin Holdings (Scotland) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-27 31-10-2017
Harlequin Holdings (Scotland) Limited - Abbreviated accounts 16.3 2017-07-20 31-10-2016

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