| Company Name | Harrowbay Limited |
|---|---|
| Director | Leslie James Park |
| Company Status | Active |
| Company Number | SC337539 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2008(16 years, 2 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 Leslie James Park |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2008(1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Silverbirches Kintore Aberdeenshire AB51 0XP Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2008(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2008(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(1 month after company formation) |
| Appointment Duration | 1 year (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 January 2013) |
| Correspondence Address | Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | Talon House, 46 Carden Place Aberdeen AB10 1UP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Leslie James Park 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,122 |
| Cash | £115,387 |
| Current Liabilities | £1,001,082 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 18 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 12 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 3 April 2018 | Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Talon House, 46 Carden Place Aberdeen AB10 1UP on 3 April 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 20 November 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 20 November 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 16 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 3 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 7 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 6 February 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 11 March 2011 | Director's details changed for Leslie James Park on 1 August 2009 (2 pages) |
| 11 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Director's details changed for Leslie James Park on 1 August 2009 (2 pages) |
| 11 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Director's details changed for Leslie James Park on 1 August 2009 (2 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 11 May 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 11 May 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 1 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 1 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 1 May 2009 | Appointment terminated secretary paull & williamsons (1 page) |
| 1 May 2009 | Secretary appointed paull & williamsons LLP (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 24 October 2008 | Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page) |
| 28 May 2008 | Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page) |
| 28 May 2008 | Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page) |
| 18 March 2008 | Director appointed leslie james park (3 pages) |
| 18 March 2008 | Secretary appointed paull & williamsons (2 pages) |
| 18 March 2008 | Appointment terminated secretary p & w secretaries LIMITED (1 page) |
| 18 March 2008 | Appointment terminated director p & w directors LIMITED (1 page) |
| 18 March 2008 | Appointment terminated director p & w directors LIMITED (1 page) |
| 18 March 2008 | Appointment terminated secretary p & w secretaries LIMITED (1 page) |
| 18 March 2008 | Secretary appointed paull & williamsons (2 pages) |
| 18 March 2008 | Director appointed leslie james park (3 pages) |
| 9 February 2008 | Incorporation (20 pages) |
| 9 February 2008 | Incorporation (20 pages) |