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HARBYN CONSULTING LIMITED

HARBYN CONSULTING LIMITED

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

    • Overview

    Company NameHARBYN CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC401830
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HARBYN CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HARBYN CONSULTING LIMITED located?

    Registered Office Address
    8 Braeside
    Auchterhouse
    DD3 0QQ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARBYN CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HARBYN CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for HARBYN CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		12 pagesAA

    Confirmation statement made on Jun 16, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		13 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

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

    		13 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of HARBYN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDSBURGH, Iain Harvey
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    Scotland
    		Director
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    Scotland
    		ScotlandBritish56542990004
    LANDSBURGH, Philippa Louise
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    Scotland
    		Director
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    Scotland
    		ScotlandBritish160883190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARBYN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Harvey Landsburgh
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    		Apr 06, 2016
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Philippa Louise Landsburgh
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    		Apr 06, 2016
    Braeside
    Auchterhouse
    DD3 0QQ Dundee
    8
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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