HARLEY HADDOW (GLASGOW) LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
HARLEY HADDOW (GLASGOW) LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HARLEY HADDOW (GLASGOW) LTD was incorporated 13 years ago on 20/10/2010 and has the registered number: SC387403. The accounts status is TOTAL EXEMPTION FULL.
HARLEY HADDOW (GLASGOW) LTD was incorporated 13 years ago on 20/10/2010 and has the registered number: SC387403. The accounts status is TOTAL EXEMPTION FULL.
HARLEY HADDOW (GLASGOW) LTD - EDINBURGH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
124-125 PRINCES STREET
EDINBURGH
EH2 4AD
This Company Originates in : United Kingdom
Previous trading names include:
HARLEY HADDOW CONSULTING ENGINEERS LTD (until 06/09/2013)
HARLEY HADDOW CONSULTING ENGINEERS LTD (until 06/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2022 | 30/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JOHN KELLACHAN | Apr 1972 | British | Director | 2016-01-15 | CURRENT |
| MR GRAHAM STUART ANNANDALE | Feb 1963 | British | Director | 2016-01-15 | CURRENT |
| MR JAMES PATRICK YOUNG | Sep 1950 | British | Director | 2010-10-20 UNTIL 2013-09-03 | RESIGNED |
| MR DAVID GEORGE WEBB | May 1963 | British | Director | 2010-10-20 UNTIL 2013-09-03 | RESIGNED |
| MR NEIL KENNEDY ROBSON | Dec 1965 | British | Director | 2010-10-20 UNTIL 2016-01-15 | RESIGNED |
| MR CHRISTOPHER JOHN MCLAREN | Apr 1964 | British | Director | 2010-10-20 UNTIL 2013-09-03 | RESIGNED |
| MR MARK JONATHAN LAWLER | Jul 1962 | British | Director | 2010-10-20 UNTIL 2013-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harley Haddow Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harley Haddow (Glasgow) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £7,251 Cash £80,699 equity |
| Dormant Company Accounts - HARLEY HADDOW (GLASGOW) LTD | 2016-12-24 | 30-04-2016 | £80 Cash £80 equity |
| Dormant Company Accounts - HARLEY HADDOW (GLASGOW) LTD | 2016-01-12 | 30-04-2015 | £80 Cash £80 equity |
| Dormant Company Accounts - HARLEY HADDOW (GLASGOW) LTD | 2015-01-08 | 30-04-2014 | £80 Cash £80 equity |