Hargreaves Reclamation Limited

Company Name	Hargreaves Reclamation Limited
Directors	Derek Hargreaves and Laura Jane Hargreaves
Company Status	Active
Company Number	SC246805
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Derek Hargreaves
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(1 year after company formation)
Appointment Duration	20 years, 1 month
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	The Barn Gilston Farm Steadings Polmont Falkirk FK2 0YQ Scotland

Secretary Name	Derek Hargreaves
Nationality	British
Status	Current
Appointed	20 April 2005(2 years after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Gilston Farm Steadings Polmont Falkirk FK2 0YQ Scotland

Director Name	Mrs Laura Jane Hargreaves
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(14 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Barclay & Co Ca Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Peter Arnold Bennett
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	5 Oswald Court Edinburgh Midlothian EH9 2HY Scotland

Director Name	Steven Hargreaves
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Salesman
Correspondence Address	9 Ronaldshay Crescent Grangemouth Central FK3 9JH Scotland

Secretary Name	Mr Peter Arnold Bennett
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	5 Oswald Court Edinburgh Midlothian EH9 2HY Scotland

Director Name	Neale Hargreaves
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 year, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 November 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Dougalshill Farm By Airth Airth Stirlingshire FK2 8LT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hargreavesreclaimedflooring.co.u

Location

Registered Address	C/O Barclay & Co Ca Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Derek Hargreaves 50.00% Ordinary
1 at £1	Neale Hargreaves 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,148
Current Liabilities	£242,025

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

23 September 2008	Delivered on: 26 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dougalshill farm, airth, by falkirk. Outstanding
24 June 2008	Delivered on: 27 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 July 2004	Delivered on: 5 August 2004 Satisfied on: 2 September 2008 Persons entitled: Melville Associates Limited 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. Fully Satisfied

Filing History

1 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
30 January 2018	Appointment of Mrs Laura Jane Hargreaves as a director on 30 January 2018 (2 pages)
30 January 2018	Termination of appointment of Neale Hargreaves as a director on 7 November 2017 (1 page)
30 January 2018	Cessation of Neale Hargreaves as a person with significant control on 7 November 2017 (1 page)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
12 January 2017	Micro company accounts made up to 31 March 2016 (1 page)
12 January 2017	Micro company accounts made up to 31 March 2016 (1 page)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
16 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
8 May 2015	Secretary's details changed for Derek Hargreaves on 8 May 2015 (1 page)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Secretary's details changed for Derek Hargreaves on 8 May 2015 (1 page)
8 May 2015	Director's details changed for Derek Hargreaves on 8 May 2015 (2 pages)
8 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Director's details changed for Derek Hargreaves on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Derek Hargreaves on 8 May 2015 (2 pages)
8 May 2015	Secretary's details changed for Derek Hargreaves on 8 May 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 April 2010	Director's details changed for Derek Hargreaves on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Derek Hargreaves on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Neale Hargreaves on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Neale Hargreaves on 31 March 2010 (2 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
9 April 2008	Return made up to 31/03/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 April 2007	Return made up to 31/03/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 May 2006	Return made up to 31/03/06; full list of members (2 pages)
11 May 2006	Return made up to 31/03/06; full list of members (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
29 April 2005	Return made up to 31/03/05; full list of members (7 pages)
29 April 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Secretary resigned;director resigned (1 page)
11 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 January 2005	New director appointed (2 pages)
30 January 2005	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
5 August 2004	Partic of mort/charge * (6 pages)
5 August 2004	Partic of mort/charge * (6 pages)
6 May 2004	Return made up to 31/03/04; full list of members (7 pages)
6 May 2004	Return made up to 31/03/04; full list of members (7 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
14 August 2003	Registered office changed on 14/08/03 from: mill road industrial estate linlithgow west lothian EH49 7SF (1 page)
14 August 2003	Registered office changed on 14/08/03 from: mill road industrial estate linlithgow west lothian EH49 7SF (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Memorandum and Articles of Association (12 pages)
3 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2003	Memorandum and Articles of Association (12 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
31 March 2003	Incorporation (16 pages)
31 March 2003	Incorporation (16 pages)

Hargreaves Reclamation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland