HARMONY ROW (DEVELOPMENTS) LIMITED

HARMONY ROW (DEVELOPMENTS) LIMITED

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

    Company NameHARMONY ROW (DEVELOPMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413974
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HARMONY ROW (DEVELOPMENTS) LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is HARMONY ROW (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    18 Dunure Drive
    Newton Mearns
    G77 5TH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARMONY ROW (DEVELOPMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HARMONY ROW (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for HARMONY ROW (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to May 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Registered office address changed from 364 Tweedsmuir Road Cardonald Glasgow G52 2EH Scotland to 18 Dunure Drive Newton Mearns Glasgow G77 5th on Mar 31, 2023

    1 pagesAD01

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Thomson Tait as a director on Oct 25, 2022

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Appointment of Mr Michael William Davey as a director on Apr 02, 2020

    2 pagesAP01

    Appointment of Mrs Lesley Jean Shaw as a director on Mar 26, 2020

    2 pagesAP01

    Confirmation statement made on Jan 21, 2020 with updates

    4 pagesCS01

    Cessation of Isobel Tait as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Harmony Row Youth Club as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Registered office address changed from 364 Tweedsmuir Road Tweedsmuir Road Cardonald Glasgow G52 2EH Scotland to 364 Tweedsmuir Road Cardonald Glasgow G52 2EH on Feb 05, 2020

    1 pagesAD01

    Registered office address changed from 5 Sutherland Drive Giffnock Glasgow G46 6PL to 364 Tweedsmuir Road Tweedsmuir Road Cardonald Glasgow G52 2EH on Sep 30, 2019

    1 pagesAD01

    Termination of appointment of Ronald Philip Culley as a director on Sep 29, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of HARMONY ROW (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDRY, Robert David
    Moscow
    KA4 8PN Galston
    The Old Coach House
    East Ayrshire
    Scotland
    Director
    Moscow
    KA4 8PN Galston
    The Old Coach House
    East Ayrshire
    Scotland
    ScotlandBritishDirector80553850003
    DAVEY, Michael William
    Dunure Drive
    Newton Mearns
    G77 5TH Glasgow
    18
    Scotland
    Director
    Dunure Drive
    Newton Mearns
    G77 5TH Glasgow
    18
    Scotland
    ScotlandBritishDirector162348790004
    SHAW, Lesley Jean
    Dunure Drive
    Newton Mearns
    G77 5TH Glasgow
    18
    Scotland
    Director
    Dunure Drive
    Newton Mearns
    G77 5TH Glasgow
    18
    Scotland
    ScotlandBritishDirector268475100001
    CULLEY, Ronald Philip
    Sutherland Drive
    Giffnock
    G46 6PL Glasgow
    5
    Scotland
    Director
    Sutherland Drive
    Giffnock
    G46 6PL Glasgow
    5
    Scotland
    United KingdomBritishAuthor167449840001
    TAIT, James Thomson
    Tweedsmuir Road
    G52 2EH Glasgow
    364
    Strathclyde
    Scotland
    Director
    Tweedsmuir Road
    G52 2EH Glasgow
    364
    Strathclyde
    Scotland
    ScotlandBritishPublic Relations Executive30291890001

    Who are the persons with significant control of HARMONY ROW (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isobel Tait
    Tweedsmuir Road
    Cardonald
    G52 2EH Glasgow
    364
    Scotland
    Apr 06, 2016
    Tweedsmuir Road
    Cardonald
    G52 2EH Glasgow
    364
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Harmony Row Youth Club
    Row Avenue
    Braehead
    G51 4SY Glasgow
    8
    Scotland
    Apr 06, 2016
    Row Avenue
    Braehead
    G51 4SY Glasgow
    8
    Scotland
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc175217
    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.

    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