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HARBOUR MULTI-TRADES LIMITED

Company number SC202640

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	TM02	Termination of appointment of Mark James Milne as a secretary on 13 December 2019	View PDF Termination of appointment of Mark James Milne as a secretary on 13 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Philip Neaves as a director on 13 December 2019	View PDF Appointment of Mr Philip Neaves as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Heather Joan Kiteley as a director on 13 December 2019	View PDF Appointment of Heather Joan Kiteley as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Gordon Walker Cameron as a director on 13 December 2019	View PDF Appointment of Mr Gordon Walker Cameron as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC07	Cessation of Mark James Milne as a person with significant control on 13 December 2019	View PDF Cessation of Mark James Milne as a person with significant control on 13 December 2019 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	PSC02	Notification of Port of Leith Housing Association Limited as a person with significant control on 13 December 2019	View PDF Notification of Port of Leith Housing Association Limited as a person with significant control on 13 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	PSC07	Cessation of Sean Michael Doherty as a person with significant control on 13 December 2019	View PDF Cessation of Sean Michael Doherty as a person with significant control on 13 December 2019 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Aug 2019	PSC01	Notification of Sean Michael Doherty as a person with significant control on 6 April 2016	View PDF Notification of Sean Michael Doherty as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
04 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	View PDF Confirmation statement made on 24 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
06 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	View PDF Confirmation statement made on 24 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	CH03	Secretary's details changed for Mark James Milne on 30 November 2015	View PDF Secretary's details changed for Mark James Milne on 30 November 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	CH01	Director's details changed for Mark James Milne on 30 November 2015	View PDF Director's details changed for Mark James Milne on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)

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HARBOUR MULTI-TRADES LIMITED

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