HARQ LABELS GROUP LIMITED

Overview

Company Name	HARQ LABELS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC411131
Jurisdiction	Scotland
Date of Creation	Nov 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARQ LABELS GROUP LIMITED?

Manufacture of paper stationery (17230) / Manufacturing

Where is HARQ LABELS GROUP LIMITED located?

Registered Office Address	4 Dunlop Square Deans EH54 8SB Livingston Scotland
Undeliverable Registered Office Address	No

What were the previous names of HARQ LABELS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN LABELS LIMITED	Apr 14, 2021	Apr 14, 2021
LOTHIAN LABELS AND PACKAGING LIMITED	Nov 11, 2014	Nov 11, 2014
LOTHIAN LABELS LTD.	Nov 11, 2011	Nov 11, 2011

What are the latest accounts for HARQ LABELS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARQ LABELS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for HARQ LABELS GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Certificate of change of name

Company name changed lothian labels LIMITED\certificate issued on 31/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 31, 2025	RES15

May 08, 2025

Confirmation statement made on May 02, 2025 with no updates

3 pages

CS01

Mar 31, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Mar 31, 2025

Total exemption full accounts made up to Jun 30, 2024

7 pages

Jan 29, 2025

Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024

1 pages

AA01

May 08, 2024

Confirmation statement made on May 02, 2024 with no updates

3 pages

CS01

May 08, 2024

Total exemption full accounts made up to Jun 30, 2023

11 pages

Aug 21, 2023

Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

1 pages

AA01

May 15, 2023

Confirmation statement made on May 02, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Unaudited abridged accounts made up to Dec 31, 2021

8 pages

May 16, 2022

Confirmation statement made on May 02, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Director's details changed for Mr Michael John Kelly on Dec 10, 2021

2 pages

CH01

Dec 15, 2021

Director's details changed for Mr Kevin Francis Kelly on Dec 08, 2021

2 pages

CH01

Aug 10, 2021

Registered office address changed from 3, 4 Freskyn Place East Mains Industrial Estate Broxburn EH52 5NF Scotland to 4 Dunlop Square Deans Livingston EH54 8SB on Aug 10, 2021

1 pages

AD01

Jun 30, 2021

Alterations to floating charge SC4111310004

38 pages

466(Scot)

Jun 25, 2021

Alterations to floating charge SC4111310002

38 pages

466(Scot)

Jun 17, 2021

Registration of charge SC4111310004, created on Jun 10, 2021

18 pages

MR01

May 03, 2021

Confirmation statement made on May 02, 2021 with updates

4 pages

CS01

Apr 14, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 14, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 13, 2021	RES15

Feb 11, 2021

Unaudited abridged accounts made up to Dec 31, 2020

11 pages

Feb 11, 2021

Notification of Bk777 Limited as a person with significant control on Dec 24, 2020

2 pages

PSC02

Feb 11, 2021

Cessation of Upac 6129 Limited as a person with significant control on Dec 24, 2020

1 pages

PSC07

Feb 11, 2021

Notification of Upac 6129 Limited as a person with significant control on Dec 23, 2020

2 pages

PSC02

Feb 11, 2021

Withdrawal of a person with significant control statement on Feb 11, 2021

2 pages

PSC09

Feb 10, 2021

Satisfaction of charge SC4111310003 in full

1 pages

MR04

View All Filings

Who are the officers of HARQ LABELS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KELLY, Kevin Francis

Aug 01, 2014

Director

Dunlop Square

Deans

EH54 8SB Livingston

Scotland

British

1974-1

190319210002

KELLY, Michael John

Aug 01, 2014

Director

Dunlop Square

Deans

EH54 8SB Livingston

Scotland

British

1979-9

190319180002

BECKETT, Allan

Mar 11, 2015

Dec 23, 2020

Secretary

Barfillan Drive

G52 1BY Glasgow

133

Scotland

195794020001

BRIAN REID LTD.

Nov 11, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

164511410001

BETT, Clare Frances

Oct 24, 2019

Dec 23, 2020

Director

Barfillan Drive

G52 1BY Glasgow

133

Scotland

British

1978-6

263735490001

GARIOCH, Nicola

Sep 16, 2019

Dec 23, 2020

Director

Barfillan Drive

G52 1BY Glasgow

133

Scotland

British

1970-9

262415290001

KELLY, Christopher Thomas

Aug 01, 2014

Dec 23, 2020

Director

Clyde Industrial Estate

Cunninghame Road

G73 1PP Rutherglen

Unit 1a

Scotland

British

1972-12

190319250001

MABBOTT, Stephen George

Nov 11, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

MOORE, Maureen

Nov 11, 2011

Aug 01, 2014

Director

Dean Park Brae

EH14 7DZ Balerno

Midlothian

Scotland

British

1946-8

164733950001

MOORE, Maurice David

Nov 11, 2011

Aug 01, 2014

Director

Dean Park Brae

EH14 7DZ Balerno

Midlothian

Scotland

British

1943-4

164889750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARQ LABELS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bk777 Limited

Dec 24, 2020

Freskyn Place

East Mains Industrial Estate

EH52 5NF Broxburn

Unit 3

Scotland

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	Sc684042

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.

Upac 6129 Limited

Dec 23, 2020

Barfillan Drive

G52 1BY Glasgow

133

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	Sc684033

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARQ LABELS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 11, 2016	Dec 23, 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

View Detailed Information on Persons with Significant Control Statements

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.
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