Wd Harley Ltd.

Company Name	Wd Harley Ltd.
Directors	Graeme Harley and William Harley
Company Status	Active
Company Number	SC368432
Category	Private Limited Company
Incorporation Date	12 November 2009(14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Graeme Harley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Braes Of Greenock House Callander Callander Stirlingshire FK17 8JJ Scotland

Director Name	Mr William Harley
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balvalachlan Balvalachlan Callander FK17 8JJ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	William Harley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Moray Street Blackford Perthshire PH4 1PY Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	wdharley.com
Email address	[email protected]
Telephone	01877 331708
Telephone region	Callander

Location

Registered Address	Ancaster Business Centre Cross Street Callander FK17 8EA Scotland
Constituency	Stirling
Ward	Trossachs and Teith
Address Matches	5 other UK companies use this postal address

Shareholders

49 at £1	Graeme Harley 49.00% Ordinary
49 at £1	W. Douglas Harley 49.00% Ordinary
2 at £1	William Harley 2.00% Ordinary

Financials

Year	2014
Net Worth	£78,929
Cash	£24,040
Current Liabilities	£85,020

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Charges

15 December 2017	Delivered on: 18 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 77 high street, dunblane FK15 0ER as registered in the land register of scotland under title number PTH7584. Outstanding
15 December 2017	Delivered on: 18 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Balvalachan farm, part of the lands and estate of mollands, in the county of perthshire registered in the land register of scotland under title number PTH50846. Outstanding
6 December 2017	Delivered on: 14 December 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 February 2024	Confirmation statement made on 27 February 2024 with updates (4 pages)
28 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
8 March 2023	Confirmation statement made on 27 February 2023 with updates (4 pages)
2 March 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
1 March 2022	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to Ancaster Business Centre Cross Street Callander FK17 8EA on 1 March 2022 (1 page)
1 March 2022	Confirmation statement made on 27 February 2022 with updates (4 pages)
18 June 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
11 March 2021	Confirmation statement made on 27 February 2021 with updates (5 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
20 August 2020	Change of details for Mr William Douglas Harley as a person with significant control on 20 August 2020 (2 pages)
20 August 2020	Director's details changed for Mr William Harley on 20 August 2020 (2 pages)
28 February 2020	Director's details changed for Mr Graeme Harley on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mr Graeme Harley on 1 January 2020 (2 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
8 July 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
8 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
12 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 210.00 (8 pages)
12 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 October 2018	Satisfaction of charge SC3684320003 in full (1 page)
26 July 2018	Cessation of Graeme Harley as a person with significant control on 12 March 2018 (1 page)
10 April 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
9 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
26 February 2018	Change of details for Mr William Douglas Harley as a person with significant control on 26 February 2018 (2 pages)
26 February 2018	Director's details changed for Mr William Douglas Harley on 26 February 2018 (2 pages)
18 December 2017	Registration of charge SC3684320002, created on 15 December 2017 (9 pages)
18 December 2017	Registration of charge SC3684320003, created on 15 December 2017 (6 pages)
18 December 2017	Registration of charge SC3684320002, created on 15 December 2017 (9 pages)
18 December 2017	Registration of charge SC3684320003, created on 15 December 2017 (6 pages)
14 December 2017	Registration of charge SC3684320001, created on 6 December 2017 (14 pages)
14 December 2017	Registration of charge SC3684320001, created on 6 December 2017 (14 pages)
1 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
22 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 200 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 200 (3 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
3 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 July 2014	Director's details changed for Mr William Douglas Harley on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Mr William Douglas Harley on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Mr William Douglas Harley on 1 June 2014 (2 pages)
30 July 2014	Termination of appointment of William Harley as a director on 1 June 2014 (1 page)
30 July 2014	Termination of appointment of William Harley as a director on 1 June 2014 (1 page)
30 July 2014	Termination of appointment of William Harley as a director on 1 June 2014 (1 page)
18 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
16 September 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 October 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
7 January 2010	Appointment of William Douglas Harley as a director (2 pages)
7 January 2010	Appointment of William Harley as a director (2 pages)
7 January 2010	Appointment of William Douglas Harley as a director (2 pages)
7 January 2010	Appointment of William Harley as a director (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 100 (2 pages)
7 January 2010	Appointment of Graeme Harley as a director (2 pages)
7 January 2010	Appointment of Graeme Harley as a director (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 100 (2 pages)
21 November 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
21 November 2009	Termination of appointment of Peter Trainer as a director (2 pages)
21 November 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
21 November 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
21 November 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
21 November 2009	Termination of appointment of Peter Trainer as a director (2 pages)
12 November 2009	Incorporation (23 pages)
12 November 2009	Incorporation (23 pages)

Wd Harley Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland