| Company Name | Harrington Construction Limited |
|---|---|
| Director | Allan James Gledhill |
| Company Status | Active |
| Company Number | SC077955 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1982(42 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Allan James Gledhill |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(37 years, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 6 Strathview Forfar DD8 1XA Scotland |
| Secretary Name | Mr Allan James Gledhill |
|---|---|
| Status | Current |
| Appointed | 01 March 2020(37 years, 12 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 6 Strathview Forfar DD8 1XA Scotland |
| Director Name | Mrs Betty Eleanor Edwards Gledhill |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 22 May 2003) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Strathview Dundee Road Forfar Angus DD8 1XA Scotland |
| Director Name | Mr Martin George Gledhill |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 January 1998) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Strathview Dundee Road Forfar Angus DD8 1XA Scotland |
| Secretary Name | Mrs Betty Eleanor Edwards Gledhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 22 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Strathview Dundee Road Forfar Angus DD8 1XA Scotland |
| Director Name | Mr James Grant Forbes White |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1998(15 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 01 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Appletree Cottage Woodhead Of Ballinshoe Kirriemuir Angus DD8 5QL Scotland |
| Secretary Name | Mr James Grant Forbes White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2003(21 years, 2 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 01 March 2020) |
| Role | Builder/Developer |
| Country of Residence | Scotland |
| Correspondence Address | Appletree Cottage Woodhead Of Ballinshoe Kirriemuir Angus DD8 5QL Scotland |
Location
| Registered Address | Omachie Lodge Drumsturdy Road Broughty Ferry Dundee DD5 3RE Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Monifieth and Sidlaw |
Shareholders
| 50 at £1 | Betty Eleanor Gledhill 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin George Gledhill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,189 |
| Cash | £647 |
| Current Liabilities | £7,758 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Charges
| 8 September 1993 | Delivered on: 21 September 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 610 decimal lying to the west of hazel drive, dundee and the east of hazel avenue, dundee. Outstanding |
|---|---|
| 13 August 1993 | Delivered on: 23 August 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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 |
| 3 November 1986 | Delivered on: 12 November 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1013 south west of union st monifieth angus. Outstanding |
| 3 November 1986 | Delivered on: 12 November 1986 Satisfied on: 8 April 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.021 acres at cross st bronghty ferry dundee. Fully Satisfied |
| 10 October 1983 | Delivered on: 17 October 1983 Satisfied on: 3 January 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Whitehorns 42 strathern rd brongnty ferry dundee. Fully Satisfied |
| 28 June 1982 | Delivered on: 5 July 1982 Satisfied on: 12 December 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 4 March 2024 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 25 September 2023 | Satisfaction of charge 6 in full (1 page) |
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 22 November 2022 | Change of details for Mrs Betty Eleanor Edwards Gledhill as a person with significant control on 21 November 2022 (2 pages) |
| 21 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 21 November 2022 | Change of details for Mr Martin George Gledhill as a person with significant control on 21 November 2022 (2 pages) |
| 21 November 2022 | Registered office address changed from 6 Strathview Forfar Angus DD8 1XA to Omachie Lodge Drumsturdy Road Broughty Ferry Dundee DD5 3RE on 21 November 2022 (1 page) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 26 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 11 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 5 March 2020 | Termination of appointment of James Grant Forbes White as a secretary on 1 March 2020 (1 page) |
| 5 March 2020 | Termination of appointment of James Grant Forbes White as a director on 1 March 2020 (1 page) |
| 5 March 2020 | Appointment of Mr Allan James Gledhill as a secretary on 1 March 2020 (2 pages) |
| 5 March 2020 | Appointment of Mr Allan James Gledhill as a director on 1 March 2020 (2 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 25 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 28 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 26 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 29 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 January 2008 | Return made up to 18/10/07; no change of members (7 pages) |
| 15 January 2008 | Return made up to 18/10/07; no change of members (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 20 December 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 11 June 2003 | Secretary resigned;director resigned (1 page) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Secretary resigned;director resigned (1 page) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 1 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 7 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 29 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 21 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 25 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | Director resigned (1 page) |
| 21 January 1998 | Director resigned (1 page) |
| 16 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 6 strathview forfar angus DD8 1XA (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 6 strathview forfar angus DD8 1XA (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 6 strathview forfar angus DD8 1XA (1 page) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 6 strathview forfar angus DD8 1XA (1 page) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 21 October 1996 | Return made up to 18/10/96; no change of members
|
| 21 October 1996 | Return made up to 18/10/96; no change of members
|
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |