HARLEY DEVELOPMENTS LTD

HARLEY DEVELOPMENTS LTD

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

    Company NameHARLEY DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC411521
    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 HARLEY DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HARLEY DEVELOPMENTS LTD located?

    Registered Office Address
    Kings Park House
    Laurelhill Business Park
    FK7 9JQ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEY DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for HARLEY DEVELOPMENTS LTD?

    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

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on Sep 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on Mar 19, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 999
    SH01

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

    6 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 999
    SH01

    Annual return made up to Nov 17, 2013 with full list of shareholders

    8 pagesAR01

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

    5 pagesAA

    Who are the officers of HARLEY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, Maurice
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    United Kingdom
    Secretary
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    United Kingdom
    164669440001
    HARLEY, Graeme
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    United Kingdom
    Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    United Kingdom
    United KingdomBritishProperty Developer148021490001
    HERON, Alastair William
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    United Kingdom
    Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    United Kingdom
    ScotlandBritishDirector164669430001
    HERON, Maurice
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    ScotlandBritishDirector223560002
    SCOTT, Andrew Walker
    Broomridge Road
    FK7 0DT Stirling
    49
    Scotland
    Director
    Broomridge Road
    FK7 0DT Stirling
    49
    Scotland
    United KingdomUnited KingdomDirector168680180001

    Who are the persons with significant control of HARLEY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Walker Scott
    Broomridge Road
    FK7 0DT Stirling
    49
    Scotland
    Nov 14, 2016
    Broomridge Road
    FK7 0DT Stirling
    49
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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