HARLEY HADDOW (EDINBURGH) LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
HARLEY HADDOW (EDINBURGH) LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HARLEY HADDOW (EDINBURGH) LTD was incorporated 11 years ago on 03/08/2012 and has the registered number: SC429667. The accounts status is TOTAL EXEMPTION FULL.
HARLEY HADDOW (EDINBURGH) LTD was incorporated 11 years ago on 03/08/2012 and has the registered number: SC429667. The accounts status is TOTAL EXEMPTION FULL.
HARLEY HADDOW (EDINBURGH) 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2022 | 17/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK RAYMOND NAPIER | Oct 1963 | British | Director | 2016-01-15 | CURRENT |
| MR COLIN JOHN TAIT | Jun 1971 | British | Director | 2016-01-15 | CURRENT |
| MR MARC DAVID MCLUSKEY | Jun 1978 | British | Director | 2016-01-15 | CURRENT |
| MR CHRISTOPHER JOHN MCLAREN | Apr 1964 | British | Director | 2013-09-03 | CURRENT |
| MR JAMES PATRICK YOUNG | Sep 1950 | British | Director | 2012-08-03 UNTIL 2016-01-15 | RESIGNED |
| MR MARK JONATHAN LAWLER | Jul 1962 | British | Director | 2013-09-03 UNTIL 2016-01-15 | RESIGNED |
| MR RICHARD ALEXANDER DUNN | Jan 1958 | British | Director | 2016-01-15 UNTIL 2022-04-30 | 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 (Edinburgh) Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £32,465 Cash £190,176 equity |
| Dormant Company Accounts - HARLEY HADDOW (EDINBURGH) LTD | 2016-12-24 | 30-04-2016 | £80 Cash £80 equity |
| Dormant Company Accounts - HARLEY HADDOW (EDINBURGH) LTD | 2016-05-18 | 30-04-2015 | £80 Cash £80 equity |
| Dormant Company Accounts - HARLEY HADDOW (EDINBURGH) LTD | 2015-05-13 | 31-08-2014 | £80 Cash £80 equity |