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HARLEY HADDOW (GLASGOW) LTD

Company number SC387403

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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)
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
11 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 80
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 80
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 80
06 Sep 2013 CERTNM Company name changed harley haddow consulting engineers LTD\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
  • NM01 ‐ Change of name by resolution
06 Sep 2013 AD01 Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 6 September 2013
06 Sep 2013 TM01 Termination of appointment of James Young as a director
06 Sep 2013 TM01 Termination of appointment of Mark Lawler as a director
06 Sep 2013 TM01 Termination of appointment of David Webb as a director
06 Sep 2013 TM01 Termination of appointment of Christopher Mclaren as a director
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
29 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
08 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr James Patrich Young on 20 October 2010
08 Nov 2011 CH01 Director's details changed for Mr Neil Kennedy Robson on 20 October 2010
08 Nov 2011 CH01 Director's details changed for Mr Mark Jonathan Lawler on 20 October 2010
08 Nov 2011 CH01 Director's details changed for Mr Christopher John Mclaren on 20 October 2010
25 Jan 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 April 2011
20 Oct 2010 NEWINC Incorporation