HARIS PROPERTIES LIMITED

HARIS PROPERTIES LIMITED

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

    Company NameHARIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531630
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HARIS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARIS PROPERTIES LIMITED located?

    Registered Office Address
    10 0/2 10 Knowehead Terrace
    G41 5RF Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARIS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HARIS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024
    OverdueNo

    What are the latest filings for HARIS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Termination of appointment of Mohammed Haris Ali as a director on Oct 28, 2023

    1 pagesTM01

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Registration of charge SC5316300001, created on Nov 11, 2023

    27 pagesMR01

    Appointment of Mr Mohammed Haris Ali as a director on Oct 28, 2023

    2 pagesAP01

    Confirmation statement made on May 16, 2023 with updates

    3 pagesCS01

    Registered office address changed from 4 Range Place Glasgow G53 7PR Scotland to 10 0/2 10 Knowehead Terrace Glasgow G41 5RF on May 15, 2023

    1 pagesAD01

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Registered office address changed from 1/1 67 Durward Avenue Durward Avenue Glasgow G41 3UW United Kingdom to 4 Range Place Glasgow G53 7PR on Aug 23, 2022

    1 pagesAD01

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Tuskeen Ali on Apr 05, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of HARIS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Tuskeen
    Durward Avenue
    G41 3UW Glasgow
    1/1 67 Durward Avenue
    United Kingdom
    Director
    Durward Avenue
    G41 3UW Glasgow
    1/1 67 Durward Avenue
    United Kingdom
    ScotlandBritishDirector97541180002
    ALI, Mohammed Haris
    Range Place
    G53 7PR Glasgow
    4
    Scotland
    Director
    Range Place
    G53 7PR Glasgow
    4
    Scotland
    ScotlandBritishPharmacist310892940001

    Who are the persons with significant control of HARIS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tuskeen Ali
    Durward Avenue
    G41 3UW Glasgow
    67
    Scotland
    Jan 01, 2017
    Durward Avenue
    G41 3UW Glasgow
    67
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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