HARESHAW PROPERTIES LIMITED

HARESHAW PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARESHAW PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC306786
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARESHAW PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARESHAW PROPERTIES LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARESHAW PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDPAR (157) LIMITEDAug 14, 2006Aug 14, 2006

    What are the latest accounts for HARESHAW PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HARESHAW PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for HARESHAW PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 14, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Aug 14, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Aug 14, 2018 with updates

    5 pagesCS01

    Secretary's details changed for Mr Robert Graham Sneddon on May 08, 2018

    1 pagesCH03

    Director's details changed for Mr Robert Graham Sneddon on May 08, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Secretary's details changed for Mr Robert Graham Sneddon on May 08, 2018

    3 pagesCH03

    Director's details changed for Mr Robert Graham Sneddon on Mar 08, 2018

    4 pagesCH01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Who are the officers of HARESHAW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEDDON, Robert Graham
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Secretary
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    165091950001
    SNEDDON, Robert Graham
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    ScotlandBritishDirector116937510001
    THE ANDERSON PARTNERSHIP
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Nominee Secretary
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    900028810001
    ANDPAR LIMITED
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    Nominee Director
    Charles Oakley House
    125 West Regent Street
    G2 2SA Glasgow
    900028800001

    Who are the persons with significant control of HARESHAW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Graham Sneddon
    Hareshaw
    ML1 5NA Motherwell
    17 Wilsons Road
    Lanarkshire
    Scotland
    Apr 06, 2016
    Hareshaw
    ML1 5NA Motherwell
    17 Wilsons Road
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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