HARLAW INVESTMENTS (ABERDEEN) LIMITED
Overview
| Company Name | HARLAW INVESTMENTS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC048836 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLAW INVESTMENTS (ABERDEEN) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARLAW INVESTMENTS (ABERDEEN) LIMITED located?
| Registered Office Address | 33 Morningfield Road AB15 4AP Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLAW INVESTMENTS (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for HARLAW INVESTMENTS (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for HARLAW INVESTMENTS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2024 | 9 pages | AA | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 8 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2021 | 4 pages | AA | ||
Termination of appointment of Mackie & Dewar as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to 33 Morningfield Road Aberdeen AB15 4AP on Nov 19, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2019 | 4 pages | AA | ||
Micro company accounts made up to Mar 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HARLAW INVESTMENTS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Marie | Director | 33 Morningfield Road AB15 4AP Aberdeen | Scotland | British | 945950001 | |||||||||||
| PARK, Raymond | Director | 33 Morningfield Road AB15 4AP Aberdeen | Scotland | British | 649670001 | |||||||||||
| PARK, Raymond | Secretary | 33 Morningfield Road AB15 4AP Aberdeen | British | 649670001 | ||||||||||||
| MACKIE & DEWAR | Secretary | Bon Accord Square AB11 6YP Aberdeen 18 Scotland |
| 164987030001 | ||||||||||||
| PARK & MACRAE | Secretary | 26 Carden Place AB10 1UQ Aberdeen | 1077860001 |
What are the latest statements on persons with significant control for HARLAW INVESTMENTS (ABERDEEN) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0