Harelaw Estates Limited

Company Name	Harelaw Estates Limited
Company Status	Active
Company Number	SC127176
Category	Private Limited Company
Incorporation Date	11 September 1990(33 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr George Alan More Nisbett
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	17 December 1990(3 months, 1 week after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Drum Gilmerton Edinburgh Midlothian EH17 8RX Scotland

Director Name	Mr Bruce George Andrew Mickel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(8 years, 5 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(13 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Mr Alan James Hartley
Nationality	British
Status	Current
Appointed	06 December 2004(14 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr William David Hamilton More Nisbett
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(23 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Drum Gilmerton Edinburgh EH17 8RX Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	11 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	John Norris Fergusson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 24 August 1993)
Role	Company Director
Correspondence Address	Scotstoun Blyth Bridge West Linton Peeblesshire EH46 7DF Scotland

Director Name	John Cumming Craig
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2004)
Role	Chairman
Correspondence Address	35 Hathaway Drive Giffnock Glasgow East Renfrewshire G46 7AD Scotland

Director Name	Mrs Patrea Evelyn More Nisbett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(8 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 September 2013)
Role	Journalist
Country of Residence	Scotland
Correspondence Address	The Drum Gilmerton Edinburgh EH17 8RX Scotland

Secretary Name	Alexander Robert Smith
Nationality	British
Status	Resigned
Appointed	13 March 2000(9 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	82 Buchanan Drive Cambuslang Glasgow Lanarkshire G72 8BA Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1990(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	31 July 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2000)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	macmic.co.uk
Telephone	0845 6001925
Telephone region	Unknown

Location

Registered Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mactaggart & Mickel Homes LTD 50.00% Ordinary B
46 at £1	Rbc Trustees (Ci) Limited 46.00% Ordinary A
4 at £1	George Alan More Nisbett 4.00% Ordinary A

Financials

Year	2014
Net Worth	£804,433
Cash	£12,737
Current Liabilities	£2,238

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

22 October 1998	Delivered on: 2 November 1998 Satisfied on: 2 April 2001 Persons entitled: The New Monktonhall Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at millerhill,midlothian. Fully Satisfied

Filing History

16 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
18 February 2020	Second filing of Confirmation Statement dated 11/09/2018 (5 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
18 September 2018	Confirmation statement made on 11 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 18/02/2020 (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (7 pages)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
17 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
22 January 2014	Appointment of Mr William David Hamilton More Nisbett as a director (2 pages)
22 January 2014	Appointment of Mr William David Hamilton More Nisbett as a director (2 pages)
22 January 2014	Termination of appointment of Patrea More Nisbett as a director (1 page)
22 January 2014	Termination of appointment of Patrea More Nisbett as a director (1 page)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
8 October 2010	Secretary's details changed for Mr Alan James Hartley on 11 September 2010 (1 page)
8 October 2010	Director's details changed for Patrea Evelyn More Nisbett on 11 September 2010 (3 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Mr Alan James Hartley on 11 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Bruce George Andrew Mickel on 11 September 2010 (2 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Secretary's details changed for Mr Alan James Hartley on 11 September 2010 (1 page)
8 October 2010	Director's details changed for Patrea Evelyn More Nisbett on 11 September 2010 (3 pages)
8 October 2010	Director's details changed for George Alan More Nisbett on 11 September 2010 (3 pages)
8 October 2010	Director's details changed for Mr Bruce George Andrew Mickel on 11 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Alan James Hartley on 11 September 2010 (2 pages)
8 October 2010	Director's details changed for George Alan More Nisbett on 11 September 2010 (3 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (15 pages)
14 October 2009	Annual return made up to 11 September 2009 (10 pages)
14 October 2009	Annual return made up to 11 September 2009 (10 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
9 October 2008	Return made up to 11/09/08; full list of members (5 pages)
9 October 2008	Return made up to 11/09/08; full list of members (5 pages)
20 March 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
20 March 2008	Total exemption full accounts made up to 30 September 2007 (15 pages)
19 September 2007	Return made up to 11/09/07; no change of members (8 pages)
19 September 2007	Return made up to 11/09/07; no change of members (8 pages)
13 April 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
13 April 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
13 October 2006	Return made up to 11/09/06; full list of members (8 pages)
13 October 2006	Return made up to 11/09/06; full list of members (8 pages)
5 June 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
5 June 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
29 December 2005	Registered office changed on 29/12/05 from: 126 west regent street glasgow lanarkshire G2 2BH (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 126 west regent street glasgow lanarkshire G2 2BH (1 page)
25 November 2005	Return made up to 11/09/05; no change of members (8 pages)
25 November 2005	Return made up to 11/09/05; no change of members (8 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
14 October 2004	Return made up to 11/09/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 October 2004	Return made up to 11/09/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (15 pages)
23 July 2004	Total exemption full accounts made up to 30 September 2003 (15 pages)
30 September 2003	Return made up to 11/09/03; full list of members (9 pages)
30 September 2003	Return made up to 11/09/03; full list of members (9 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (15 pages)
29 July 2003	Total exemption full accounts made up to 30 September 2002 (15 pages)
13 September 2002	Return made up to 11/09/02; full list of members (9 pages)
13 September 2002	Return made up to 11/09/02; full list of members (9 pages)
6 August 2002	Total exemption full accounts made up to 30 September 2001 (15 pages)
6 August 2002	Total exemption full accounts made up to 30 September 2001 (15 pages)
9 October 2001	Return made up to 11/09/01; full list of members (8 pages)
9 October 2001	Return made up to 11/09/01; full list of members (8 pages)
29 September 2001	Total exemption full accounts made up to 30 September 2000 (15 pages)
29 September 2001	Total exemption full accounts made up to 30 September 2000 (15 pages)
2 April 2001	Dec mort/charge * (4 pages)
2 April 2001	Dec mort/charge * (4 pages)
29 September 2000	Return made up to 11/09/00; full list of members (8 pages)
29 September 2000	Return made up to 11/09/00; full list of members (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
31 July 2000	Full accounts made up to 30 September 1999 (13 pages)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	New secretary appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
20 March 2000	Registered office changed on 20/03/00 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
26 November 1999	Return made up to 11/09/99; full list of members (9 pages)
26 November 1999	Return made up to 11/09/99; full list of members (9 pages)
29 July 1999	Full accounts made up to 30 September 1998 (12 pages)
29 July 1999	Full accounts made up to 30 September 1998 (12 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
11 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 March 1999	Memorandum and Articles of Association (11 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Memorandum and Articles of Association (11 pages)
11 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 March 1999	New director appointed (2 pages)
2 November 1998	Partic of mort/charge * (4 pages)
2 November 1998	Partic of mort/charge * (4 pages)
30 September 1998	Return made up to 11/09/98; full list of members (6 pages)
30 September 1998	Return made up to 11/09/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 30 September 1997 (12 pages)
28 July 1998	Full accounts made up to 30 September 1997 (12 pages)
13 October 1997	Return made up to 11/09/97; full list of members (6 pages)
13 October 1997	Return made up to 11/09/97; full list of members (6 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
30 July 1997	Full accounts made up to 30 September 1996 (12 pages)
30 July 1997	Full accounts made up to 30 September 1996 (12 pages)
22 October 1996	Return made up to 11/09/96; no change of members (5 pages)
22 October 1996	Return made up to 11/09/96; no change of members (5 pages)
11 July 1996	Full accounts made up to 30 September 1995 (13 pages)
11 July 1996	Full accounts made up to 30 September 1995 (13 pages)
5 October 1995	Return made up to 11/09/95; no change of members 363(287) ‐ Registered office changed on 05/10/95 (6 pages)
5 October 1995	Return made up to 11/09/95; no change of members 363(287) ‐ Registered office changed on 05/10/95 (6 pages)
3 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/95 (2 pages)
3 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/95 (2 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
25 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
29 October 1992	Company name changed\certificate issued on 29/10/92 (2 pages)
29 October 1992	Company name changed\certificate issued on 29/10/92 (2 pages)
11 September 1990	Incorporation (27 pages)
11 September 1990	Incorporation (27 pages)

Harelaw Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland