| Company Name | Harcc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC290216 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Andrew Haig |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Achray Drive Falkirk Stirlingshire FK1 5UN Scotland |
| Secretary Name | Mrs Heather Anne Haig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Achray Drive Falkirk FK1 5UN Scotland |
Location
| Registered Address | 15 Deeside Brae Aberdeen AB12 5UE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 1 at £1 | Alan Andrew Haig 50.00% Ordinary |
|---|---|
| 1 at £1 | Heather Anne Haig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £6,814 |
| Current Liabilities | £54,051 |
Accounts
| Latest Accounts | 5 April 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 21 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
|---|---|
| 22 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 27 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 April 2013 | Registered office address changed from 53 Achray Drive Falkirk Stirlingshire FK1 5UN on 15 April 2013 (1 page) |
| 25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 October 2010 | Director's details changed for Alan Andrew Haig on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Director's details changed for Alan Andrew Haig on 1 October 2009 (2 pages) |
| 5 October 2010 | Secretary's details changed for Heather Anne Haig on 1 October 2009 (1 page) |
| 5 October 2010 | Secretary's details changed for Heather Anne Haig on 1 October 2009 (1 page) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 6 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 15 carseknowe linlithgow west lothian EH49 7LG (1 page) |
| 13 October 2006 | Return made up to 13/09/06; full list of members
|
| 13 September 2005 | Incorporation (19 pages) |