HARLEY & CO (PETERHEAD) LIMITED
PETERHEAD

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Company number SC052515
Status Active
Incorporation Date 12 March 1973
Company Type Private Limited Company
Address 44-46 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TR
Home Country United Kingdom
Nature of Business 14310 - Manufacture of knitted and crocheted hosiery, 14390 - Manufacture of other knitted and crocheted apparel
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Miss Mary Gladys Dick on 15 April 2016. The most likely internet sites of HARLEY & CO (PETERHEAD) LIMITED are www.harleycopeterhead.co.uk, and www.harley-co-peterhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.8 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harley Co Peterhead Limited is a Private Limited Company. The company registration number is SC052515. Harley Co Peterhead Limited has been working since 12 March 1973. The present status of the company is Active. The registered address of Harley Co Peterhead Limited is 44 46 Queen Street Peterhead Aberdeenshire Ab42 1tr. . BUCHAN, Adam Andrew Harley is a Secretary of the company. BUCHAN, Adam Andrew Harley is a Director of the company. BUCHAN, Isabel Catherine is a Director of the company. DICK, Mary Gladys is a Director of the company. MURPHY, Lucy Ishbel Harley is a Director of the company. MURRAY, Susannah Isabel Harley is a Director of the company. WATSON, John Calder is a Director of the company. Director MACDOUGALL, Frances has been resigned. Director MUNRO, John Leslie Athol has been resigned. The company operates in "Manufacture of knitted and crocheted hosiery".


Current Directors

Secretary
BUCHAN, Adam Andrew Harley
Director
BUCHAN, Adam Andrew Harley

78 years old
Director
BUCHAN, Isabel Catherine

80 years old
Director
DICK, Mary Gladys
Appointed Date: 26 November 2015
59 years old
Director
MURPHY, Lucy Ishbel Harley
Appointed Date: 26 November 2015
41 years old
Director
MURRAY, Susannah Isabel Harley
Appointed Date: 26 November 2015
56 years old
Director
WATSON, John Calder
Appointed Date: 26 November 2015
60 years old

Resigned Directors

Director
MACDOUGALL, Frances
Resigned: 01 November 1995
80 years old
Director
MUNRO, John Leslie Athol
Resigned: 24 November 2006
Appointed Date: 01 November 1996
86 years old

Persons With Significant Control

Mr Adam Andrew Harley Buchan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Catherine Buchan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEY & CO (PETERHEAD) LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Director's details changed for Miss Mary Gladys Dick on 15 April 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 52,000
04 Dec 2015
Appointment of Miss Mary Gladys Dick as a director on 26 November 2015
...
... and 85 more events
13 Oct 1986
New director appointed
23 Jun 1986
Accounts for a small company made up to 31 March 1986
12 Jul 1984
Company name changed\certificate issued on 12/07/84
12 Mar 1973
Certificate of incorporation
12 Mar 1973
Incorporation

HARLEY & CO (PETERHEAD) LIMITED Charges

18 October 1996
Standard security
Delivered: 24 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shop,flat and factory premises at 44/46A/46 all queen…
7 October 1996
Bond & floating charge
Delivered: 14 October 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 August 1984
Standard security
Delivered: 28 August 1984
Status: Satisfied on 5 December 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: All and whole subjects lying between queen street…
16 September 1976
Floating charge
Delivered: 27 September 1976
Status: Satisfied on 21 August 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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