Harlaw Investments (Aberdeen) Limited

Company Name	Harlaw Investments (Aberdeen) Limited
Directors	Marie Park and Raymond Park
Company Status	Active
Company Number	SC048836
Category	Private Limited Company
Incorporation Date	16 June 1971(52 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Marie Park
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 October 1989(18 years, 4 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Morningfield Road Aberdeen AB15 4AP Scotland

Director Name	Raymond Park
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 October 1989(18 years, 4 months after company formation)
Appointment Duration	34 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	33 Morningfield Road Aberdeen AB15 4AP Scotland

Secretary Name	Raymond Park
Nationality	British
Status	Resigned
Appointed	24 March 1998(26 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Morningfield Road Aberdeen AB15 4AP Scotland

Secretary Name	Park & Macrae (Corporation)
Status	Resigned
Appointed	18 October 1989(18 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 March 1998)
Correspondence Address	26 Carden Place Aberdeen AB10 1UQ Scotland

Secretary Name	Mackie & Dewar (Corporation)
Status	Resigned
Appointed	30 November 2011(40 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 May 2020)
Correspondence Address	18 Bon Accord Square Aberdeen AB11 6YP Scotland

Contact

Telephone	01224 644604
Telephone region	Aberdeen

Location

Registered Address	33 Morningfield Road Aberdeen AB15 4AP Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

22.2k at £0.2	Deborah Jane Park 23.14% Ordinary
22.2k at £0.2	Jonathan Park 23.14% Ordinary
22.2k at £0.2	Matthew Park 23.14% Ordinary
14.7k at £0.2	Marie Park 15.30% Ordinary
14.7k at £0.2	Raymond Park 15.30% Ordinary

Financials

Year	2014
Net Worth	£2,897,384
Cash	£288,799
Current Liabilities	£108,656

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

5 July 1982	Delivered on: 20 July 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: .78 acres of ground at howe moss crescent, kirkhill industrial estate, aberdeen. Outstanding
29 January 1982	Delivered on: 8 February 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 November 1999	Delivered on: 20 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25,25A & 26 carden place and 3 prince arthur street, aberdeen. Outstanding
9 January 1990	Delivered on: 15 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 oldfield drive milltimber. Outstanding
22 January 1980	Delivered on: 28 January 1980 Satisfied on: 16 August 1999 Persons entitled: W M Mann & Co. (Investments) Limited Classification: Standard security Secured details: Â£7,500. Particulars: Three flats at 42 esslemont avenue aberdeen. Fully Satisfied
6 October 1978	Delivered on: 12 October 1978 Satisfied on: 16 August 1999 Persons entitled: W M Mann & Co., Investments LTD Classification: Standard security Secured details: Â£7,500. Particulars: Three flats at 42 esslemont avenue, aberdeen. Fully Satisfied
22 October 1976	Delivered on: 2 November 1976 Satisfied on: 16 August 1999 Persons entitled: W M Mann & Co (Investments) LTD Classification: Standard security Secured details: Â£5,500. Particulars: Westmost 1ST flat 147 victoria road torry aberdeen. Fully Satisfied
12 May 1975	Delivered on: 16 May 1975 Satisfied on: 16 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: G r s aberdeen standard security Secured details: All sums due or to become due. Particulars: 12 overton crescent, dyce, aberdeenshire. Fully Satisfied
12 May 1975	Delivered on: 16 May 1975 Satisfied on: 16 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: G r s aberdeen standard security Secured details: All sums due or to become due. Particulars: 10 overton crescent, dyce, aberdeenshire. Fully Satisfied
5 November 1973	Delivered on: 5 November 1973 Satisfied on: 16 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: See doc 18 standard security Secured details: All sums due. Particulars: 10 overton cres. Fully Satisfied
8 December 1997	Delivered on: 16 December 1997 Satisfied on: 10 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25,25A & 26 carden place & 3 prince arthur street,aberdeen. Fully Satisfied
8 September 1992	Delivered on: 14 September 1992 Satisfied on: 6 September 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 127,129 and 131 union street, aberdeen. Fully Satisfied
1 September 1982	Delivered on: 7 September 1982 Satisfied on: 18 September 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Postcliffe house, peterculter aberdeen. Fully Satisfied
5 November 1973	Delivered on: 5 November 1973 Satisfied on: 16 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: See doc 19 standard security Secured details: All sums due. Particulars: 12 overton cres, dyce aberdeenshire. Fully Satisfied

Filing History

10 January 2024	Total exemption full accounts made up to 30 March 2023 (8 pages)
14 December 2023	Satisfaction of charge 9 in full (1 page)
19 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
9 August 2023	Satisfaction of charge 8 in full (1 page)
24 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 30 March 2022 (4 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 30 March 2021 (4 pages)
19 November 2020	Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to 33 Morningfield Road Aberdeen AB15 4AP on 19 November 2020 (1 page)
19 November 2020	Termination of appointment of Mackie & Dewar as a secretary on 1 May 2020 (1 page)
20 October 2020	Micro company accounts made up to 30 March 2020 (4 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 30 March 2019 (4 pages)
19 December 2018	Micro company accounts made up to 30 March 2018 (4 pages)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 March 2017 (4 pages)
6 December 2017	Micro company accounts made up to 30 March 2017 (4 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 30 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 30 March 2016 (7 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 24,000 (7 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 24,000 (7 pages)
8 September 2015	Total exemption small company accounts made up to 30 March 2015 (7 pages)
8 September 2015	Total exemption small company accounts made up to 30 March 2015 (7 pages)
9 December 2014	Total exemption small company accounts made up to 30 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 March 2014 (6 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 24,000 (7 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 24,000 (7 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2014	Memorandum and Articles of Association (1 page)
23 April 2014	Memorandum and Articles of Association (1 page)
18 December 2013	Total exemption small company accounts made up to 30 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 March 2013 (7 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 24,000 (7 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 24,000 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 30 March 2012 (7 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
1 December 2011	Appointment of Mackie & Dewar as a secretary (2 pages)
1 December 2011	Appointment of Mackie & Dewar as a secretary (2 pages)
30 November 2011	Termination of appointment of Raymond Park as a secretary (1 page)
30 November 2011	Termination of appointment of Raymond Park as a secretary (1 page)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 30 March 2010 (7 pages)
17 November 2010	Total exemption small company accounts made up to 30 March 2010 (7 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Raymond Park on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Marie Park on 16 October 2009 (2 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Marie Park on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Raymond Park on 16 October 2009 (2 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
24 September 2009	Total exemption small company accounts made up to 30 March 2009 (9 pages)
24 September 2009	Total exemption small company accounts made up to 30 March 2009 (9 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
16 October 2008	Return made up to 15/10/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 30 March 2008 (7 pages)
3 June 2008	Total exemption small company accounts made up to 30 March 2008 (7 pages)
22 October 2007	Return made up to 15/10/07; full list of members (3 pages)
22 October 2007	Return made up to 15/10/07; full list of members (3 pages)
6 August 2007	Total exemption small company accounts made up to 30 March 2007 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 March 2007 (7 pages)
24 October 2006	Return made up to 15/10/06; full list of members (8 pages)
24 October 2006	Return made up to 15/10/06; full list of members (8 pages)
29 August 2006	Total exemption small company accounts made up to 30 March 2006 (8 pages)
29 August 2006	Total exemption small company accounts made up to 30 March 2006 (8 pages)
18 October 2005	Return made up to 15/10/05; full list of members (8 pages)
18 October 2005	Return made up to 15/10/05; full list of members (8 pages)
5 October 2005	Total exemption small company accounts made up to 30 March 2005 (7 pages)
5 October 2005	Total exemption small company accounts made up to 30 March 2005 (7 pages)
27 October 2004	Total exemption small company accounts made up to 30 March 2004 (7 pages)
27 October 2004	Total exemption small company accounts made up to 30 March 2004 (7 pages)
20 October 2004	Return made up to 15/10/04; full list of members (8 pages)
20 October 2004	Return made up to 15/10/04; full list of members (8 pages)
17 October 2003	Return made up to 15/10/03; full list of members (8 pages)
17 October 2003	Return made up to 15/10/03; full list of members (8 pages)
22 July 2003	Accounts for a small company made up to 30 March 2003 (7 pages)
22 July 2003	Accounts for a small company made up to 30 March 2003 (7 pages)
6 February 2003	Registered office changed on 06/02/03 from: 259 union street aberdeen aberdeenshire AB11 6BR (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 259 union street aberdeen aberdeenshire AB11 6BR (1 page)
30 January 2003	Accounts for a small company made up to 30 March 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 30 March 2002 (7 pages)
22 October 2002	Return made up to 15/10/02; full list of members (8 pages)
22 October 2002	Return made up to 15/10/02; full list of members (8 pages)
11 January 2002	Accounts for a small company made up to 30 March 2001 (7 pages)
11 January 2002	Accounts for a small company made up to 30 March 2001 (7 pages)
18 October 2001	Return made up to 15/10/01; full list of members (7 pages)
18 October 2001	Return made up to 15/10/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 30 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 30 March 2000 (7 pages)
19 October 2000	Return made up to 15/10/00; full list of members (7 pages)
19 October 2000	Return made up to 15/10/00; full list of members (7 pages)
20 December 1999	Partic of mort/charge * (5 pages)
20 December 1999	Partic of mort/charge * (5 pages)
10 December 1999	Dec mort/charge * (4 pages)
10 December 1999	Dec mort/charge * (4 pages)
26 November 1999	Accounts for a small company made up to 30 March 1999 (7 pages)
26 November 1999	Accounts for a small company made up to 30 March 1999 (7 pages)
1 November 1999	Return made up to 15/10/99; full list of members (7 pages)
1 November 1999	Return made up to 15/10/99; full list of members (7 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
16 August 1999	Dec mort/charge * (4 pages)
15 December 1998	Accounts for a small company made up to 30 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 30 March 1998 (7 pages)
23 October 1998	Return made up to 15/10/98; full list of members (6 pages)
23 October 1998	Return made up to 15/10/98; full list of members (6 pages)
2 April 1998	Secretary resigned (1 page)
2 April 1998	New secretary appointed (2 pages)
2 April 1998	Secretary resigned (1 page)
2 April 1998	New secretary appointed (2 pages)
4 January 1998	Accounts for a small company made up to 30 March 1997 (7 pages)
4 January 1998	Accounts for a small company made up to 30 March 1997 (7 pages)
16 December 1997	Partic of mort/charge * (5 pages)
16 December 1997	Partic of mort/charge * (5 pages)
26 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1996	Accounts for a small company made up to 30 March 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 30 March 1996 (8 pages)
7 November 1996	Return made up to 15/10/96; full list of members (6 pages)
7 November 1996	Return made up to 15/10/96; full list of members (6 pages)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Accounts for a small company made up to 30 March 1995 (7 pages)
24 November 1995	Accounts for a small company made up to 30 March 1995 (7 pages)
25 October 1995	Return made up to 15/10/95; no change of members (4 pages)
25 October 1995	Return made up to 15/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 December 1986	Return made up to 05/12/86; full list of members (6 pages)

Harlaw Investments (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland