Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARLEY & CO (PETERHEAD) LIMITED

Company number SC052515

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2013 SH03 Purchase of own shares.
18 Mar 2013 CC04 Statement of company's objects
18 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/conflict of interest 12/03/2013
21 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
05 Apr 2012 AD01 Registered office address changed from 46 Queen Street Peterhead Aberdeen AB42 1TR on 5 April 2012
12 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
18 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Adam Andrew Harley Buchan on 11 January 2010
05 Feb 2010 CH01 Director's details changed for Isabel Catherine Buchan on 11 January 2010
13 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Feb 2009 363a Return made up to 11/01/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Jan 2008 363a Return made up to 11/01/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Aug 2007 419a(Scot) Dec mort/charge *
09 Feb 2007 363s Return made up to 11/01/07; full list of members
28 Nov 2006 288b Director resigned
29 Sep 2006 AA Accounts for a small company made up to 30 November 2005
28 Feb 2006 363s Return made up to 11/01/06; full list of members