Hartley Land Limited

Company Name	Hartley Land Limited
Director	Martin Joseph White
Company Status	Active
Company Number	SC189390
Category	Private Limited Company
Incorporation Date	15 September 1998(25 years, 7 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

Directors

Director Name	Mr Martin Joseph White
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(15 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	287 Dundyvan Road Coatbridge ML5 4AU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Martin Joseph White
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Sales
Country of Residence	Scotland
Correspondence Address	60 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Carol White
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Director Name	Mrs Carol White
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Director Name	Mr Gary Stewart
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Anderson Street Airdrie ML6 0AA Scotland

Location

Registered Address	287 Dundyvan Road Coatbridge ML5 4AU Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge South
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Martin Joseph White 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 4 weeks from now)

Charges

7 March 2006	Delivered on: 18 March 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of 287 dundyvan road, coatbridge LAN187355. Outstanding

Filing History

10 November 2020	Confirmation statement made on 15 September 2020 with updates (4 pages)
14 April 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
24 September 2019	Confirmation statement made on 15 September 2019 with updates (4 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
22 January 2016	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (3 pages)
22 January 2016	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (3 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
10 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (3 pages)
5 September 2014	Appointment of Mr Martin Joseph White as a director on 30 April 2014 (2 pages)
5 September 2014	Appointment of Mr Martin Joseph White as a director on 30 April 2014 (2 pages)
5 September 2014	Termination of appointment of Gary Stewart as a director on 1 May 2014 (1 page)
5 September 2014	Termination of appointment of Gary Stewart as a director on 1 May 2014 (1 page)
5 September 2014	Termination of appointment of Gary Stewart as a director on 1 May 2014 (1 page)
14 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
18 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
13 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
31 March 2010	Termination of appointment of Carol White as a secretary (1 page)
31 March 2010	Termination of appointment of Carol White as a secretary (1 page)
31 March 2010	Appointment of Mr Gary Stewart as a director (2 pages)
31 March 2010	Appointment of Mr Gary Stewart as a director (2 pages)
31 March 2010	Termination of appointment of Carol White as a director (1 page)
31 March 2010	Termination of appointment of Carol White as a director (1 page)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
14 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
29 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 April 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 December 2008	Appointment terminated director martin white (1 page)
11 December 2008	Director appointed mrs carol white (1 page)
11 December 2008	Appointment terminated director martin white (1 page)
11 December 2008	Director appointed mrs carol white (1 page)
27 October 2008	Return made up to 15/09/08; full list of members (3 pages)
27 October 2008	Return made up to 15/09/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 October 2007	Return made up to 15/09/07; full list of members (2 pages)
15 October 2007	Return made up to 15/09/07; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
31 October 2006	Return made up to 15/09/06; full list of members (2 pages)
31 October 2006	Return made up to 15/09/06; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 March 2006	Partic of mort/charge * (3 pages)
18 March 2006	Partic of mort/charge * (3 pages)
28 October 2005	Return made up to 15/09/05; full list of members (2 pages)
28 October 2005	Return made up to 15/09/05; full list of members (2 pages)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 September 2004	Return made up to 15/09/04; full list of members (6 pages)
13 September 2004	Return made up to 15/09/04; full list of members (6 pages)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
15 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
11 September 2003	Return made up to 15/09/03; full list of members (6 pages)
11 September 2003	Return made up to 15/09/03; full list of members (6 pages)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 September 2002	Return made up to 15/09/02; full list of members (4 pages)
25 September 2002	Return made up to 15/09/02; full list of members (4 pages)
25 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
20 September 2001	Return made up to 15/09/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
22 September 2000	Return made up to 15/09/00; full list of members (6 pages)
22 September 2000	Return made up to 15/09/00; full list of members (6 pages)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
13 April 2000	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Incorporation (16 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Incorporation (16 pages)

Hartley Land Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland