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HARLEY HADDOW (EDINBURGH) LTD

Company number SC429667

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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)
14 Mar 2016 AP01 Appointment of Mr Richard Alexander Dunn as a director on 15 January 2016
14 Mar 2016 AP01 Appointment of Mr Marc David Mcluskey as a director on 15 January 2016
14 Mar 2016 AP01 Appointment of Mr Mark Raymond Napier as a director on 15 January 2016
14 Mar 2016 AP01 Appointment of Mr Colin John Tait as a director on 15 January 2016
13 Mar 2016 TM01 Termination of appointment of Mark Jonathan Lawler as a director on 15 January 2016
13 Mar 2016 TM01 Termination of appointment of James Patrick Young as a director on 15 January 2016
23 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 80
04 Jun 2015 AD01 Registered office address changed from 8 Coates Crescent Edinburgh EH3 7BY to 124-125 Princes Street Edinburgh EH2 4AD on 4 June 2015
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 80
28 Aug 2014 CH01 Director's details changed for Mr James Patrick Young on 3 August 2014
04 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 80
06 Sep 2013 AP01 Appointment of Mr Christopher John Mclaren as a director
06 Sep 2013 AP01 Appointment of Mr Mark Jonathan Lawler as a director
16 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
16 Aug 2013 CH01 Director's details changed for Mr James Patrich Young on 3 August 2013
03 Aug 2012 NEWINC Incorporation