HARP & CASTLE LTD.
Overview
| Company Name | HARP & CASTLE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209154 |
| 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 HARP & CASTLE LTD.?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is HARP & CASTLE LTD. located?
| Registered Office Address | 42 Forrester Road EH12 8AE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARP & CASTLE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for HARP & CASTLE LTD.?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for HARP & CASTLE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Caroline Elizabeth Green as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Mr David Alan Green as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 11/8 Roseburn Maltings Edinburgh EH12 5LY Scotland to 42 Forrester Road Edinburgh EH12 8AE on Feb 21, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11/8 Roseburn Maltings Edinburgh EH12 5LY Scotland to 11/8 Roseburn Maltings Edinburgh EH12 5LY on Oct 12, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11/6 Roseburn Maltings Edinburgh Midlothian EH12 5LT to 11/8 Roseburn Maltings Edinburgh EH12 5LY on Oct 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HARP & CASTLE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Alan | Secretary | 240 Lanark Road EH14 2LR Edinburgh | British | Baker | 92817270001 | |||||
| GREEN, Caroline Elizabeth | Director | Forrester Road EH12 8AE Edinburgh 42 Scotland | Scotland | British | Director | 329864800001 | ||||
| GREEN, David Alan | Director | 11/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian | Scotland | British | Taxi Driver | 71516560002 | ||||
| HUNTER, Marianne | Secretary | 1f3/149 Morrison Street EH3 8AG Edinburgh Midlothian | British | Analyst | 71516470001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| LITHGOW, Thomas | Director | 68 Castle Terrace Winchburgh EH52 6RH Broxburn West Lothian | British | Taxi Operator | 71516370001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HARP & CASTLE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Green | Jul 01, 2016 | Forrester Road EH12 8AE Edinburgh 42 United Kingdom | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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