Harley Haddow (edinburgh) Ltd

General information

Name:

Harley Haddow (edinburgh) Limited

Office Address:

124-125 Princes Street EH2 4AD Edinburgh

Number: SC429667

Incorporation date: 2012-08-03

Dissolution date: 2023-06-20

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC429667 twelve years ago, Harley Haddow (edinburgh) Ltd had been a private limited company until June 20, 2023 - the day it was dissolved. The company's latest office address was 124-125 Princes Street, Edinburgh.

The directors were as follow: Mark N. arranged to perform management duties eight years ago, Colin T. arranged to perform management duties on January 15, 2016, Marc M. arranged to perform management duties in 2016 and .

The companies with significant control over this firm were: Harley Haddow Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Princes Street, EH2 4AD and was registered as a PSC under the reg no Sc458611.

Financial data based on annual reports

Company staff

Mark N.

Role: Director

Appointed: 15 January 2016

Latest update: 1 December 2023

Colin T.

Role: Director

Appointed: 15 January 2016

Latest update: 1 December 2023

Marc M.

Role: Director

Appointed: 15 January 2016

Latest update: 1 December 2023

Christopher M.

Role: Director

Appointed: 03 September 2013

Latest update: 1 December 2023

People with significant control

Harley Haddow Limited
Address: 124-125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Register Of Companies For Scotland
Registration number Sc458611
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 August 2023
Confirmation statement last made up date 03 August 2022
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-08-03
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 March 2014
Annual Accounts 3 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 May 2015
Annual Accounts 14 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 May 2016
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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10
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