| Company Name | Harley Haddow (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458814 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Director
| Director Name | Mr Christopher John McLaren |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 124-125 Princes Street Edinburgh EH2 4AD 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, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 24 June 2016 | Delivered on: 13 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2023 | Application to strike the company off the register (1 page) |
| 11 September 2022 | Confirmation statement made on 10 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 SC4588140001 in full (1 page) |
| 13 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 23 June 2021 | Change of details for Harley Haddow Limited as a person with significant control on 1 May 2021 (2 pages) |
| 16 September 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 23 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 17 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 9 May 2018 | Director's details changed for Mr Christopher John Mclaren on 26 April 2018 (2 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 10 January 2018 | Director's details changed for Mr Christopher John Mclaren on 1 January 2018 (2 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 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) |
| 4 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 13 July 2016 | Registration of charge SC4588140001, created on 24 June 2016 (5 pages) |
| 13 July 2016 | Registration of charge SC4588140001, created on 24 June 2016 (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 March 2016 | Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 22 March 2016 | Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page) |
| 13 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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| 13 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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| 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) |
| 12 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 28 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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| 28 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
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| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
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| 10 September 2013 | Incorporation Statement of capital on 2013-09-10
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