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HARLAN PROPERTIES LTD

HARLAN PROPERTIES LTD

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

    • Overview

    Company NameHARLAN PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC714248
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HARLAN PROPERTIES LTD?

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

    Where is HARLAN PROPERTIES LTD located?

    Registered Office Address
    C/O Dm Mcnaught & Co Ltd
    166 Buchanan Street
    G1 2LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLAN PROPERTIES LTD?

    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 HARLAN PROPERTIES LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for HARLAN PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 30, 2024 to May 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 05, 2021

    Statement of capital on Nov 05, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HARLAN PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Cassandra
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    		Director
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    		ScotlandBritishDirector289161450001
    STEWART, Ross
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    		Director
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    		ScotlandBritishDirector280554790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLAN PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Cassandra Stewart
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    		Nov 05, 2021
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Stewart
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    		Nov 05, 2021
    166 Buchanan Street
    G1 2LW Glasgow
    C/O Dm Mcnaught & Co Ltd
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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