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HARROWBAY LIMITED

HARROWBAY LIMITED

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

    • Overview

    Company NameHARROWBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337539
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARROWBAY LIMITED?

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

    Where is HARROWBAY LIMITED located?

    Registered Office Address
    Talon House, 46 Carden Place
    AB10 1UP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARROWBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for HARROWBAY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024

    What are the latest filings for HARROWBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Talon House, 46 Carden Place Aberdeen AB10 1UP on Apr 03, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of HARROWBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARK, Leslie James
    AB51 0XP Kintore
    Silverbirches
    Aberdeenshire
    Scotland
    		Director
    AB51 0XP Kintore
    Silverbirches
    Aberdeenshire
    Scotland
    		ScotlandBritish102773240003
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		137701650001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARROWBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie James Park
    AB51 0XP Kintore
    Silverbirches
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB51 0XP Kintore
    Silverbirches
    Aberdeenshire
    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.
    View Detailed Information on Persons with Significant 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