| Company Name | Harton Homes Limited |
|---|---|
| Directors | Linda Harvey and Kate Fulton |
| Company Status | Active |
| Company Number | SC268043 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 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 |
Directors
| Director Name | Miss Linda Harvey |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2016(11 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mrs Kate Fulton |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2016(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Jonathan Andrew Harvey |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Ceol Mara Distillery Road Port Ellen Isle Of Islay PA42 7AH Scotland |
| Director Name | John McGee Fulton |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ireland Street Carnoustie Angus DD7 6AF Scotland |
| Secretary Name | Mr Jonathan Andrew Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Ceol Mara Distillery Road Port Ellen Isle Of Islay PA42 7AH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Harvey 50.00% Ordinary |
|---|---|
| 1 at £1 | John Mcgee Fulton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,533 |
| Cash | £88 |
| Current Liabilities | £117,621 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 23 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
|---|---|
| 25 September 2019 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
| 23 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 20 May 2019 | Director's details changed for Mrs Kate Fulton on 18 May 2019 (2 pages) |
| 20 May 2019 | Director's details changed for Miss Linda Harvey on 18 May 2019 (2 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
| 15 June 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 15 June 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 5 April 2016 | Termination of appointment of John Mcgee Fulton as a director on 1 November 2015 (1 page) |
| 5 April 2016 | Appointment of Miss Kate Fulton as a director on 23 March 2016 (2 pages) |
| 5 April 2016 | Termination of appointment of John Mcgee Fulton as a director on 1 November 2015 (1 page) |
| 5 April 2016 | Appointment of Miss Kate Fulton as a director on 23 March 2016 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 16 February 2016 | Appointment of Linda Harvey as a director on 16 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Linda Harvey as a director on 16 February 2016 (2 pages) |
| 9 June 2015 | Termination of appointment of Jonathan Andrew Harvey as a secretary on 26 March 2015 (1 page) |
| 9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Termination of appointment of Jonathan Andrew Harvey as a director on 26 March 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Jonathan Andrew Harvey as a secretary on 26 March 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Jonathan Andrew Harvey as a director on 26 March 2015 (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Director's details changed for John Mcgee Fulton on 26 May 2014 (2 pages) |
| 10 June 2014 | Director's details changed for John Mcgee Fulton on 26 May 2014 (2 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 July 2013 | Director's details changed for Mr Jonathan Andrew Harvey on 24 May 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 31 July 2013 | Secretary's details changed for Mr Jonathan Andrew Harvey on 24 May 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mr Jonathan Andrew Harvey on 24 May 2013 (2 pages) |
| 31 July 2013 | Secretary's details changed for Mr Jonathan Andrew Harvey on 24 May 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for John Mcgee Fulton on 18 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for John Mcgee Fulton on 18 May 2010 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 22 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 20 June 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 25 bothwell street glasgow G2 6NL (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 25 bothwell street glasgow G2 6NL (1 page) |
| 16 July 2004 | New secretary appointed;new director appointed (3 pages) |
| 16 July 2004 | New secretary appointed;new director appointed (3 pages) |
| 16 July 2004 | New director appointed (2 pages) |
| 16 July 2004 | New director appointed (2 pages) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Incorporation (16 pages) |
| 18 May 2004 | Incorporation (16 pages) |