Harley Haddow Partnership Llp

Company Name	Harley Haddow Partnership Llp
Company Status	Dissolved
Company Number	SO300346
Category	Limited Liability Partnership
Incorporation Date	26 March 2004(20 years ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)
Previous Name	Harley Haddow Limited Liability Partnership

Directors

LLP Designated Member Name	Mr Christopher John McLaren
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Designated Member Name	Mr Richard Alexander Dunn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Designated Member Name	Dr Colin John Tait
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Designated Member Name	Mr Graham Stuart Annandale
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Designated Member Name	Mr James John Kellachan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Designated Member Name	Mr Marc David McLuskey
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Designated Member Name	Mr Mark Raymond Napier
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Designated Member Name	Alan Andrew Henderson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 The Glebe Aberdour Fife KY3 0UN Scotland

LLP Designated Member Name	Mr Hugh James Edward Henderson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Coates Crescent Edinburgh Midlothian EH3 7BY Scotland

LLP Designated Member Name	Mr Mark Jonathan Lawler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Designated Member Name	Mr James Patrick Young
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Member Name	Mr John Murray Chapman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Heather Avenue Bearsden Glasgow G61 3AN Scotland

LLP Designated Member Name	Mr Neil Kennedy Robson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(1 month after company formation)
Appointment Duration	11 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

LLP Designated Member Name	Mr David George Webb
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(1 year, 1 month after company formation)
Appointment Duration	9 years (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Coates Crescent Edinburgh Midlothian EH3 7BY 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

Financials

Year	2014
Net Worth	£888,442
Cash	£393,870
Current Liabilities	£941,159

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

17 December 2004	Delivered on: 30 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 April 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
4 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
3 January 2017	Total exemption small company accounts made up to 7 April 2016 (10 pages)
12 September 2016	Previous accounting period shortened from 31 March 2017 to 30 April 2016 (1 page)
2 September 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
19 April 2016	Company name changed harley haddow LIMITED LIABILITY PARTNERSHIP\certificate issued on 19/04/16 LLNM01 ‐ Change of name notice (3 pages)
20 March 2016	Annual return made up to 18 March 2016 (5 pages)
14 March 2016	Appointment of Mr Mark Raymond Napier as a member on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Graham Stuart Annandale as a member on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Marc David Mcluskey as a member on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr James John Kellachan as a member on 15 January 2016 (2 pages)
14 March 2016	Termination of appointment of Mark Jonathan Lawler as a member on 15 January 2016 (1 page)
17 February 2016	Termination of appointment of Neil Kennedy Robson as a member on 30 April 2015 (1 page)
17 February 2016	Termination of appointment of James Patrick Young as a member on 30 April 2015 (1 page)
29 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 June 2015	Registered office address changed from 8 Coates Crescent Edinburgh Midlothian 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 Midlothian EH3 7BY to 124-125 Princes Street Edinburgh EH2 4AD on 4 June 2015 (1 page)
16 April 2015	Annual return made up to 18 March 2015 (5 pages)
8 September 2014	Appointment of Mr Richard Alexander Dunn as a member on 1 August 2014 (2 pages)
8 September 2014	Appointment of Mr Colin John Tait as a member on 1 August 2014 (2 pages)
8 September 2014	Appointment of Mr Richard Alexander Dunn as a member on 1 August 2014 (2 pages)
8 September 2014	Appointment of Mr Colin John Tait as a member on 1 August 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 July 2014	Termination of appointment of David George Webb as a member on 30 April 2014 (1 page)
21 April 2014	Annual return made up to 18 March 2014 (4 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 April 2013	Annual return made up to 18 March 2013 (4 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 March 2012	Annual return made up to 18 March 2012 (4 pages)
21 March 2012	Termination of appointment of Hugh Henderson as a member (1 page)
28 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 April 2011	Annual return made up to 18 March 2011 (10 pages)
1 April 2011	Member's details changed for Mr Neil Kennedy Robson on 18 March 2011 (2 pages)
1 April 2011	Member's details changed for Mr James Patrich Young on 18 March 2011 (2 pages)
1 April 2011	Member's details changed for Mr Christopher John Mclaren on 18 March 2011 (2 pages)
1 April 2011	Member's details changed for Mr Mark Jonathan Lawler on 18 March 2011 (2 pages)
1 April 2011	Member's details changed for Mr Hugh James Edward Henderson on 18 March 2011 (2 pages)
1 April 2011	Member's details changed for David George Webb on 18 March 2011 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 April 2010	Member's details changed for David George Webb on 22 March 2010 (2 pages)
25 March 2010	Annual return made up to 18 March 2010 (10 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 March 2009	Annual return made up to 18/03/09 (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 March 2008	Annual return made up to 19/03/08 (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 June 2007	Member resigned (1 page)
4 April 2007	Annual return made up to 26/03/07 (5 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 March 2006	Annual return made up to 26/03/06 (5 pages)
22 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 June 2005	Annual return made up to 26/03/05 (5 pages)
18 May 2005	Member's particulars changed (1 page)
18 May 2005	Member's particulars changed (1 page)
18 May 2005	Member's particulars changed (1 page)
18 May 2005	Member resigned (1 page)
18 May 2005	Member's particulars changed (1 page)
18 May 2005	New member appointed (1 page)
24 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
30 December 2004	Partic of mort/charge * (3 pages)
3 September 2004	New member appointed (1 page)
26 March 2004	Incorporation (5 pages)

Harley Haddow Partnership Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland