Company number SC501666
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address BENSON WOOD &CO, 20 ANDERSON STREET, AIRDRIE, SCOTLAND, ML6 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge SC5016660002 in full. The most likely internet sites of WD HARLEY PROPERTY LTD are www.wdharleyproperty.co.uk, and www.wd-harley-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wd Harley Property Ltd is a Private Limited Company.
The company registration number is SC501666. Wd Harley Property Ltd has been working since 26 March 2015.
The present status of the company is Active. The registered address of Wd Harley Property Ltd is Benson Wood Co 20 Anderson Street Airdrie Scotland Ml6 0aa. . HARLEY, Douglas is a Director of the company. HARLEY, Graeme is a Director of the company. Director HARLEY, Alan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
HARLEY, Alan
Resigned: 31 July 2015
Appointed Date: 13 July 2015
42 years old
Persons With Significant Control
Mr Douglas Harley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Harley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WD HARLEY PROPERTY LTD Events
05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Satisfaction of charge SC5016660002 in full
26 Oct 2016
Satisfaction of charge SC5016660001 in full
15 Sep 2016
Registration of charge SC5016660005, created on 12 September 2016
...
... and 4 more events
22 Oct 2015
Registration of charge SC5016660001, created on 19 October 2015
22 Oct 2015
Registration of charge SC5016660002, created on 14 October 2015
14 Aug 2015
Termination of appointment of Alan Harley as a director on 31 July 2015
27 Jul 2015
Appointment of Mr Alan Harley as a director on 13 July 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
12 September 2016
Charge code SC50 1666 0006
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5A cross street, callander. PTH48019.
12 September 2016
Charge code SC50 1666 0005
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 high street, dunblane. PTH7584.
6 June 2016
Charge code SC50 1666 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Contains floating charge.
6 June 2016
Charge code SC50 1666 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10C south church street, callander, perthshire. PTH29855…
19 October 2015
Charge code SC50 1666 0001
Delivered: 22 October 2015
Status: Satisfied
on 26 October 2016
Persons entitled: Lorna Logan
Description: 77 high street, dunblane. PTH7584. Please see instrument…
14 October 2015
Charge code SC50 1666 0002
Delivered: 22 October 2015
Status: Satisfied
on 26 October 2016
Persons entitled: Lorna Logan
Description: 49 high street, dunblane. Pth 36600. please refer to…