HARELAW ESTATES LIMITED
GLASGOW

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Company number SC127176
Status Active
Incorporation Date 11 September 1990
Company Type Private Limited Company
Address 1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, G2 8JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of HARELAW ESTATES LIMITED are www.harelawestates.co.uk, and www.harelaw-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harelaw Estates Limited is a Private Limited Company. The company registration number is SC127176. Harelaw Estates Limited has been working since 11 September 1990. The present status of the company is Active. The registered address of Harelaw Estates Limited is 1 Atlantic Quay 1 Robertson Street Glasgow G2 8jb. . HARTLEY, Alan James is a Secretary of the company. HARTLEY, Alan James is a Director of the company. MICKEL, Bruce George Andrew is a Director of the company. MORE NISBETT, George Alan is a Director of the company. MORE NISBETT, William David Hamilton is a Director of the company. Secretary SMITH, Alexander Robert has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CRAIG, John Cumming has been resigned. Director FERGUSSON, John Norris has been resigned. Nominee Director HARDIE, David has been resigned. Director MORE NISBETT, Patrea Evelyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARTLEY, Alan James
Appointed Date: 06 December 2004
Director
HARTLEY, Alan James
Appointed Date: 01 May 2004
78 years old
Director
MICKEL, Bruce George Andrew
Appointed Date: 22 February 1999
80 years old
Director
MORE NISBETT, George Alan
Appointed Date: 17 December 1990
84 years old
Director
MORE NISBETT, William David Hamilton
Appointed Date: 20 September 2013
46 years old

Resigned Directors

Secretary
SMITH, Alexander Robert
Resigned: 06 December 2004
Appointed Date: 13 March 2000
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 31 July 1997
Secretary
TURCAN CONNELL WS
Resigned: 13 March 2000
Appointed Date: 31 July 1997
Nominee Director
COUTTS, Maureen Sheila
Resigned: 17 December 1990
Appointed Date: 11 September 1990
Director
CRAIG, John Cumming
Resigned: 30 April 2004
Appointed Date: 22 February 1999
91 years old
Director
FERGUSSON, John Norris
Resigned: 24 August 1993
Appointed Date: 17 December 1990
97 years old
Nominee Director
HARDIE, David
Resigned: 17 December 1990
Appointed Date: 11 September 1990
71 years old
Director
MORE NISBETT, Patrea Evelyn
Resigned: 20 September 2013
Appointed Date: 22 February 1999
81 years old

Persons With Significant Control

Mactaggart & Mickel Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARELAW ESTATES LIMITED Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 83 more events
09 Jan 1991
Director resigned;new director appointed
09 Jan 1991
Director resigned;new director appointed
19 Dec 1990
Memorandum and Articles of Association
19 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1990
Incorporation

HARELAW ESTATES LIMITED Charges

22 October 1998
Standard security
Delivered: 2 November 1998
Status: Satisfied on 2 April 2001
Persons entitled: The New Monktonhall Group Limited
Description: Subjects at millerhill,midlothian.

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