Harley Haddow (Glasgow) Ltd

Company Name	Harley Haddow (Glasgow) Ltd
Company Status	Dissolved
Company Number	SC387403
Category	Private Limited Company
Incorporation Date	20 October 2010(13 years, 6 months ago)
Dissolution Date	20 June 2023 (10 months ago)
Previous Name	Harley Haddow Consulting Engineers Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Graham Stuart Annandale
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 June 2023)
Role	Stuctural Engineer
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr James John Kellachan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(5 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Mark Jonathan Lawler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Christopher John McLaren
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr David George Webb
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr James Patrick Young
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Neil Kennedy Robson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Contact

Website	harleyhaddow.com
Email address	[email protected]
Telephone	0131 2263331
Telephone region	Edinburgh

Location

Registered Address	124-125 Princes Street Edinburgh EH2 4AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Harley Haddow (Group) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

25 May 2016	Delivered on: 3 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2023	First Gazette notice for voluntary strike-off (1 page)
23 March 2023	Application to strike the company off the register (1 page)
16 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
27 May 2022	Satisfaction of charge SC3874030001 in full (1 page)
20 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
26 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
24 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
3 June 2016	Registration of charge SC3874030001, created on 25 May 2016 (5 pages)
3 June 2016	Registration of charge SC3874030001, created on 25 May 2016 (5 pages)
14 March 2016	Appointment of Mr James John Kellachan as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr James John Kellachan as a director on 15 January 2016 (2 pages)
13 March 2016	Appointment of Mr Graham Stuart Annandale as a director on 15 January 2016 (2 pages)
13 March 2016	Termination of appointment of Neil Kennedy Robson as a director on 15 January 2016 (1 page)
13 March 2016	Termination of appointment of Neil Kennedy Robson as a director on 15 January 2016 (1 page)
13 March 2016	Appointment of Mr Graham Stuart Annandale as a director on 15 January 2016 (2 pages)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 80 (3 pages)
24 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 80 (3 pages)
4 June 2015	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7BY to 124-125 Princes Street Edinburgh EH2 4AD on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7BY to 124-125 Princes Street Edinburgh EH2 4AD on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7BY to 124-125 Princes Street Edinburgh EH2 4AD on 4 June 2015 (1 page)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 80 (3 pages)
11 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 80 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
21 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
29 November 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 80 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 80 (3 pages)
29 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 80 (4 pages)
29 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 80 (4 pages)
29 November 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 80 (3 pages)
6 September 2013	Termination of appointment of David Webb as a director (1 page)
6 September 2013	Termination of appointment of James Young as a director (1 page)
6 September 2013	Termination of appointment of James Young as a director (1 page)
6 September 2013	Termination of appointment of David Webb as a director (1 page)
6 September 2013	Termination of appointment of Christopher Mclaren as a director (1 page)
6 September 2013	Termination of appointment of Mark Lawler as a director (1 page)
6 September 2013	Termination of appointment of Mark Lawler as a director (1 page)
6 September 2013	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 6 September 2013 (1 page)
6 September 2013	Company name changed harley haddow consulting engineers LTD\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution (3 pages)
6 September 2013	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom on 6 September 2013 (1 page)
6 September 2013	Company name changed harley haddow consulting engineers LTD\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution (3 pages)
6 September 2013	Termination of appointment of Christopher Mclaren as a director (1 page)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
29 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Director's details changed for Mr Neil Kennedy Robson on 20 October 2010 (2 pages)
8 November 2011	Director's details changed for Mr Christopher John Mclaren on 20 October 2010 (2 pages)
8 November 2011	Director's details changed for Mr Christopher John Mclaren on 20 October 2010 (2 pages)
8 November 2011	Director's details changed for Mr Mark Jonathan Lawler on 20 October 2010 (2 pages)
8 November 2011	Director's details changed for Mr Mark Jonathan Lawler on 20 October 2010 (2 pages)
8 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Director's details changed for Mr James Patrich Young on 20 October 2010 (2 pages)
8 November 2011	Director's details changed for Mr Neil Kennedy Robson on 20 October 2010 (2 pages)
8 November 2011	Director's details changed for Mr James Patrich Young on 20 October 2010 (2 pages)
25 January 2011	Current accounting period shortened from 31 October 2011 to 30 April 2011 (1 page)
25 January 2011	Current accounting period shortened from 31 October 2011 to 30 April 2011 (1 page)
20 October 2010	Incorporation (27 pages)
20 October 2010	Incorporation (27 pages)

Harley Haddow (Glasgow) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland