HARP & CASTLE LTD.
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5LT

Company number SC209154
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address 11/6 ROSEBURN MALTINGS, EDINBURGH, MIDLOTHIAN, EH12 5LT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of HARP & CASTLE LTD. are www.harpcastle.co.uk, and www.harp-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Edinburgh Rail Station is 1.7 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harp Castle Ltd is a Private Limited Company. The company registration number is SC209154. Harp Castle Ltd has been working since 14 July 2000. The present status of the company is Active. The registered address of Harp Castle Ltd is 11 6 Roseburn Maltings Edinburgh Midlothian Eh12 5lt. . GREEN, Alan is a Secretary of the company. GREEN, David Alan is a Director of the company. Secretary HUNTER, Marianne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LITHGOW, Thomas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
GREEN, Alan
Appointed Date: 01 September 2003

Director
GREEN, David Alan
Appointed Date: 14 July 2000
52 years old

Resigned Directors

Secretary
HUNTER, Marianne
Resigned: 01 September 2003
Appointed Date: 14 July 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Director
LITHGOW, Thomas
Resigned: 25 October 2000
Appointed Date: 14 July 2000
92 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr David Alan Green
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HARP & CASTLE LTD. Events

16 Jul 2016
Confirmation statement made on 14 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2

...
... and 32 more events
16 Aug 2000
New secretary appointed
16 Aug 2000
New director appointed
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
14 Jul 2000
Incorporation