Company NameJ & W Haran (2012) Limited
DirectorsJohn Fraser Haran and Lindsay Elizabeth Mary Haran
Company StatusActive
Company NumberSC417853
CategoryPrivate Limited Company
Incorporation Date24 February 2012(12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr John Fraser Haran
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2012(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressQuay House Quay Road North
Rutherglen
Glasgow
G73 1LD
Scotland
Director NameMs Lindsay Elizabeth Mary Haran
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2012(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressQuay House Quay Road North
Rutherglen
Glasgow
G73 1LD
Scotland
Secretary NameMs Lindsay Elizabeth Mary Haran
StatusCurrent
Appointed24 February 2012(same day as company formation)
RoleCompany Director
Correspondence AddressQuay House Quay Road North
Rutherglen
Glasgow
G73 1LD
Scotland

Location

Registered AddressQuay House Quay Road North
Rutherglen
Glasgow
G73 1LD
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1John Fraser Haran
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

24 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
24 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
18 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
10 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
1 December 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
10 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
19 February 2021Accounts for a dormant company made up to 29 February 2020 (2 pages)
4 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
29 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
6 December 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
6 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
9 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
10 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
10 November 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
4 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(5 pages)
4 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(5 pages)
10 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(5 pages)
2 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
(5 pages)
3 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
18 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(5 pages)
18 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
(5 pages)
18 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 April 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)