| Company Name | Harley Marine Consultants Limited |
|---|---|
| Director | John Charles Bonnar |
| Company Status | Active |
| Company Number | SC419912 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Charles Bonnar |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(2 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alexander Stephen House Unit 18 91 Holmfauld Road Glasgow G51 4RY Scotland |
| Director Name | Mr David Harley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Norfolk Crescent Glasgow G64 3BB Scotland |
Contact
| Website | harley-marine.com |
|---|
Location
| Registered Address | Alexander Stephen House Unit 18 91 Holmfauld Road Glasgow G51 4RY Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 51 at £1 | David Harley 51.00% Ordinary |
|---|---|
| 38 at £1 | John C. Bonnar 38.00% Ordinary |
| 10 at £1 | Lesley Carol Harley 10.00% Ordinary |
| 1 at £1 | Jenifer Bonnar 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,459 |
| Cash | £240,302 |
| Current Liabilities | £115,548 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months from now) |
Filing History
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 March 2018 | Register inspection address has been changed from Block 4 Unit 3 Kelvin Campus 2317 Maryhill Road Glasgow G20 0SP Scotland to Alexander Stephen House Unit 3, 91 Holmfauld Road Glasgow G51 4RY (1 page) |
| 22 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 19 September 2014 | Appointment of Mr John Charles Bonnar as a director on 1 July 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr John Charles Bonnar as a director on 1 July 2014 (2 pages) |
| 19 September 2014 | Appointment of Mr John Charles Bonnar as a director on 1 July 2014 (2 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Register inspection address has been changed (1 page) |
| 8 April 2013 | Register inspection address has been changed (1 page) |
| 20 March 2012 | Incorporation
|
| 20 March 2012 | Incorporation
|