HARLEY'S HOUSE LIMITED
GLASGOW SUMMERHOUSE NURSERY LIMITED

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Company number SC200891
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address C/O BURGOYNE CAREY, PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-nine 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 October 2015; Termination of appointment of Margaret Anne Penelope Russell as a director on 21 October 2015. The most likely internet sites of HARLEY'S HOUSE LIMITED are www.harleyshouse.co.uk, and www.harley-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Harley S House Limited is a Private Limited Company. The company registration number is SC200891. Harley S House Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Harley S House Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . MACHAFFIE, Gillian is a Secretary of the company. MACHAFFIE, Brian is a Director of the company. MACHAFFIE, Gillian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RUSSELL, Gordon has been resigned. Director RUSSELL, Margaret Anne Penelope has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
MACHAFFIE, Gillian
Appointed Date: 20 October 1999
Director
MACHAFFIE, Brian
Appointed Date: 20 October 1999
60 years old
Director
MACHAFFIE, Gillian
Appointed Date: 20 October 1999
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
RUSSELL, Gordon
Resigned: 21 October 2015
Appointed Date: 14 November 2002
88 years old
Director
RUSSELL, Margaret Anne Penelope
Resigned: 21 October 2015
Appointed Date: 14 November 2002
87 years old

Persons With Significant Control

Mr Brian Machaffie
Notified on: 20 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Machaffie
Notified on: 20 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLEY'S HOUSE LIMITED Events

02 Dec 2016
Confirmation statement made on 20 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Termination of appointment of Margaret Anne Penelope Russell as a director on 21 October 2015
06 Apr 2016
Termination of appointment of Gordon Russell as a director on 21 October 2015
20 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 39 more events
19 Mar 2001
Full accounts made up to 31 October 2000
20 Dec 2000
Return made up to 20/10/00; full list of members
20 Dec 2000
Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2
22 Oct 1999
Secretary resigned
20 Oct 1999
Incorporation

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