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HARLEY & CO (PETERHEAD) LIMITED

Company number SC052515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 SH06 Cancellation of shares. Statement of capital on 20 November 2017
  • GBP 32,500.00
19 Dec 2017 SH03 Purchase of own shares.
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 53,000
19 Sep 2017 CH01 Director's details changed for Mr John Calder Watson on 31 July 2016
10 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 CH01 Director's details changed for Miss Mary Gladys Dick on 15 April 2016
26 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 52,000
04 Dec 2015 AP01 Appointment of Miss Mary Gladys Dick as a director on 26 November 2015
04 Dec 2015 AP01 Appointment of Mrs Susannah Isabel Harley Murray as a director on 26 November 2015
04 Dec 2015 AP01 Appointment of Mrs Lucy Ishbel Harley Murphy as a director on 26 November 2015
04 Dec 2015 AP01 Appointment of Mr John Calder Watson as a director on 26 November 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 52,000
22 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 52,000
04 Dec 2013 SH06 Cancellation of shares. Statement of capital on 4 December 2013
  • GBP 52,000.00
27 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2013 SH03 Purchase of own shares.
09 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Apr 2013 SH06 Cancellation of shares. Statement of capital on 9 April 2013
  • GBP 55,000
09 Apr 2013 SH06 Cancellation of shares. Statement of capital on 8 April 2013
  • GBP 60,000
27 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2013 SH03 Purchase of own shares.