Company number SC161151
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of HARRAN LIMITED are www.harran.co.uk, and www.harran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harran Limited is a Private Limited Company.
The company registration number is SC161151. Harran Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Harran Limited is Johnstone House 52 54 Rose Street Aberdeeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. HUME, Margaret Grace Mckinnell is a Director of the company. HUME, Ralph Albert is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Machining".
Current Directors
Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Resigned Directors
Nominee Director
DURANO LIMITED
Resigned: 24 November 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Mr Ralph Albert Hume
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARRAN LIMITED Events
23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
25 Aug 2015
Registration of charge SC1611510008, created on 20 August 2015
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
21 May 1996
Accounting reference date extended from 31/10/96 to 30/11/96
06 Dec 1995
Director resigned;new director appointed
04 Dec 1995
Company name changed ledge 247 LIMITED\certificate issued on 05/12/95
20 Oct 1995
Incorporation
20 August 2015
Charge code SC16 1151 0008
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge. Please note that the pledge referred to…
2 December 2014
Charge code SC16 1151 0007
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
14 August 2013
Charge code SC16 1151 0006
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
18 November 2011
Floating charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
4 November 2010
Floating charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
19 January 2010
Floating charge
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
6 October 2009
Floating charge
Delivered: 13 October 2009
Status: Satisfied
on 16 January 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
30 October 2000
Bond & floating charge
Delivered: 7 November 2000
Status: Satisfied
on 6 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…