Active
Company Information for HARLEY & CO (PETERHEAD) LIMITED
44-46 QUEEN STREET, PETERHEAD, ABERDEENSHIRE, AB42 1TR,
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Company Registration Number
SC052515
Private Limited Company
Active |
Company Name | |
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HARLEY & CO (PETERHEAD) LIMITED | |
Legal Registered Office | |
44-46 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 1TR Other companies in AB42 | |
Company Number | SC052515 | |
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Company ID Number | SC052515 | |
Date formed | 1973-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB265337548 |
Last Datalog update: | 2024-03-06 20:40:06 |
Companies House |
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Officer | Role | Date Appointed |
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LUCY ISHBEL HARLEY MURPHY |
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MARY GLADYS DICK |
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LUCY ISHBEL HARLEY MURPHY |
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SUSANNAH ISABEL HARLEY MURRAY |
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JOHN CALDER WATSON |
Officer | Role | Date Appointed | Date Resigned |
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ADAM ANDREW HARLEY BUCHAN |
Company Secretary | ||
ADAM ANDREW HARLEY BUCHAN |
Director | ||
ISABEL CATHERINE BUCHAN |
Director | ||
JOHN LESLIE ATHOL MUNRO |
Director | ||
FRANCES MACDOUGALL |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Lucy Ishbel Harley Murphy on 2021-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUCY ISHBEL HARLEY MURPHY on 2021-06-10 | |
PSC04 | Change of details for Lucy Ishbel Harley Murphy as a person with significant control on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 32500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AP03 | Appointment of Lucy Ishbel Harley Murphy as company secretary on 2017-11-20 | |
TM02 | Termination of appointment of Adam Andrew Harley Buchan on 2017-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUCHAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH ISABEL HARVEY MURRAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ISHBEL HARLEY MURPHY | |
PSC07 | CESSATION OF ADAM ANDREW HARLEY BUCHAN AS A PSC | |
PSC07 | CESSATION OF ISABEL CATHERINE BUCHAN AS A PSC | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 32500 | |
SH06 | Cancellation of shares. Statement of capital on 2017-11-20 GBP 32,500.00 | |
SH03 | Purchase of own shares | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 53000 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 53000 | |
CH01 | Director's details changed for Mr John Calder Watson on 2016-07-31 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 52000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Mary Gladys Dick on 2016-04-15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS MARY GLADYS DICK | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH ISABEL HARLEY MURRAY | |
AP01 | DIRECTOR APPOINTED MRS LUCY ISHBEL HARLEY MURPHY | |
AP01 | DIRECTOR APPOINTED MR JOHN CALDER WATSON | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 18/02/15 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 52000 | |
AR01 | 18/02/14 FULL LIST | |
SH06 | 04/12/13 STATEMENT OF CAPITAL GBP 52000.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
SH06 | 09/04/13 STATEMENT OF CAPITAL GBP 55000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/03/2013 | |
RES13 | SECTION 175/CONFLICT OF INTEREST 12/03/2013 | |
AR01 | 18/02/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 46 QUEEN STREET PETERHEAD ABERDEEN AB42 1TR | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AR01 | 11/01/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL CATHERINE BUCHAN / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANDREW HARLEY BUCHAN / 11/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEY & CO (PETERHEAD) LIMITED
The top companies supplying to UK government with the same SIC code (14310 - Manufacture of knitted and crocheted hosiery) as HARLEY & CO (PETERHEAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |