HARLEY HADDOW (GLASGOW) LTD
EDINBURGH HARLEY HADDOW CONSULTING ENGINEERS LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC387403
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address 124-125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Registration of charge SC3874030001, created on 25 May 2016. The most likely internet sites of HARLEY HADDOW (GLASGOW) LTD are www.harleyhaddowglasgow.co.uk, and www.harley-haddow-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Harley Haddow Glasgow Ltd is a Private Limited Company. The company registration number is SC387403. Harley Haddow Glasgow Ltd has been working since 20 October 2010. The present status of the company is Active. The registered address of Harley Haddow Glasgow Ltd is 124 125 Princes Street Edinburgh Eh2 4ad. . ANNANDALE, Graham Stuart is a Director of the company. KELLACHAN, James John is a Director of the company. Director LAWLER, Mark Jonathan has been resigned. Director MCLAREN, Christopher John has been resigned. Director ROBSON, Neil Kennedy has been resigned. Director WEBB, David George has been resigned. Director YOUNG, James Patrick has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
ANNANDALE, Graham Stuart
Appointed Date: 15 January 2016
62 years old

Director
KELLACHAN, James John
Appointed Date: 15 January 2016
53 years old

Resigned Directors

Director
LAWLER, Mark Jonathan
Resigned: 03 September 2013
Appointed Date: 20 October 2010
63 years old

Director
MCLAREN, Christopher John
Resigned: 03 September 2013
Appointed Date: 20 October 2010
61 years old

Director
ROBSON, Neil Kennedy
Resigned: 15 January 2016
Appointed Date: 20 October 2010
59 years old

Director
WEBB, David George
Resigned: 03 September 2013
Appointed Date: 20 October 2010
62 years old

Director
YOUNG, James Patrick
Resigned: 03 September 2013
Appointed Date: 20 October 2010
75 years old

Persons With Significant Control

Harley Haddow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARLEY HADDOW (GLASGOW) LTD Events

23 Dec 2016
Accounts for a dormant company made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
03 Jun 2016
Registration of charge SC3874030001, created on 25 May 2016
14 Mar 2016
Appointment of Mr James John Kellachan as a director on 15 January 2016
13 Mar 2016
Appointment of Mr Graham Stuart Annandale as a director on 15 January 2016
...
... and 20 more events
08 Nov 2011
Director's details changed for Mr Neil Kennedy Robson on 20 October 2010
08 Nov 2011
Director's details changed for Mr Christopher John Mclaren on 20 October 2010
08 Nov 2011
Director's details changed for Mr Mark Jonathan Lawler on 20 October 2010
25 Jan 2011
Current accounting period shortened from 31 October 2011 to 30 April 2011
20 Oct 2010
Incorporation

HARLEY HADDOW (GLASGOW) LTD Charges

25 May 2016
Charge code SC38 7403 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…