HARBINGER ASSOCIATES LIMITED
Overview
| Company Name | HARBINGER ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC165521 |
| 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 HARBINGER ASSOCIATES LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is HARBINGER ASSOCIATES LIMITED located?
| Registered Office Address | 190 Grange Loan Edinburgh EH9 2DZ Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBINGER ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORGANISATIONAL DEVELOPMENT & SUPPORT (EDINBURGH) LIMITED | May 10, 1996 | May 10, 1996 |
What are the latest accounts for HARBINGER ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARBINGER ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for HARBINGER ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Pamela Ann Corstorphine on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Pearl Trust as a person with significant control on Apr 01, 2020 | 2 pages | PSC02 | ||||||||||
Second filing of Confirmation Statement dated May 04, 2020 | 3 pages | RP04CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 14, 2021 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of HARBINGER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD-HARLAND, Susan Pearl | Secretary | 190 Grange Loan EH9 2DZ Edinburgh Midlothian | British | 52987020001 | ||||||
| CORSTORPHINE, Pamela Ann | Director | 49 Southend Road NR35 1DN Bungay 49 Southend Road Suffolk England | England | British | 45785430003 | |||||
| CRAWFORD-HARLAND, Michael | Director | 190 Grange Loan EH9 2DZ Edinburgh | Scotland | British | 35939210001 | |||||
| CRAWFORD-HARLAND, Susan Pearl | Director | 190 Grange Loan EH9 2DZ Edinburgh Midlothian | Scotland | British | 52987020001 | |||||
| FRASER, Fiona | Director | 388 Kilmarnock Road G43 2DJ Glasgow | Scotland | British | 53055290001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| QUICK, Richard Paul Brise | Director | Panters BR8 7RW Hextable 36 Kent England | England | British | 52986980006 | |||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of HARBINGER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Pearl Trust | Apr 01, 2020 | Grange Loan EH9 2DZ Edinburgh 190 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HARBINGER ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | Apr 01, 2020 | 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