- Company Overview for HARLEY HADDOW (EDINBURGH) LTD (SC429667)
- Filing history for HARLEY HADDOW (EDINBURGH) LTD (SC429667)
- People for HARLEY HADDOW (EDINBURGH) LTD (SC429667)
- Charges for HARLEY HADDOW (EDINBURGH) LTD (SC429667)
- More for HARLEY HADDOW (EDINBURGH) LTD (SC429667)
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) |
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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
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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
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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
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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 |