Active
Company Information for HARRAN LIMITED
MIDMILL BUSINESS PARK, KINTORE, ABERDEENSHIRE, AB51 0QG,
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Company Registration Number
SC161151
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
HARRAN LIMITED | |||
Legal Registered Office | |||
MIDMILL BUSINESS PARK KINTORE ABERDEENSHIRE AB51 0QG Other companies in AB10 | |||
| |||
Company Number | SC161151 | |
---|---|---|
Company ID Number | SC161151 | |
Date formed | 1995-10-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 16:16:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRAN CH INC | 266 JERICHO TURNPIKE, SUITE G Nassau FLORAL PARK NY 11001 | Active | Company formed on the 2016-07-28 | |
HARRAN CONSULTING INC. | 9687 HIDDEN VALLEY DRIVE NW CALGARY ALBERTA T3A 5P8 | Active | Company formed on the 2018-02-06 | |
HARRAN CORPORATION | California | Unknown | ||
HARRAN EIENDOM AS | HARRAN 7873 | Active | Company formed on the 2015-08-10 | |
HARRAN ENTERPRISES, INC. | 658 NEEDLE RUSH ROAD PORT ORANGE FL 32127 | Active | Company formed on the 1980-06-11 | |
HARRAN GJESTEHUS AS | HARRAN 7873 | Active | Company formed on the 2012-09-19 | |
HARRAN GROUP LLC | 602 MYRTLE AVE Suffolk WEST ISLIP NY 11795 | Active | Company formed on the 2014-04-18 | |
HARRAN HOLDINGS LIMITED | 1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW | Liquidation | Company formed on the 1997-10-08 | |
HARRAN HOLDING CORP. | 122 EAST 42ND STREET 18TH FLOOR NEW YORK NY 10168 | Active | Company formed on the 1965-10-29 | |
HARRAN KRO AS | Namsenvegen 1515 HARRAN 7873 | Active | Company formed on the 1994-01-01 | |
HARRAN LLC | 6430 DESCO DR DALLAS TX 75225 | Dissolved | Company formed on the 2014-03-04 | |
HARRAN MANAGEMENT LLC | 2838 WOODSIDE STE. 200 DALLAS Texas 75204 | FRANCHISE TAX ENDED | Company formed on the 2014-03-04 | |
HARRAN PENDOYLAN LIMITED | 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | Active | Company formed on the 2014-05-08 | |
HARRAN PROPERTY DEVELOPMENTS LIMITED | 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ | Active - Proposal to Strike off | Company formed on the 2014-05-22 | |
HARRAN PROPERTIES, LLC | 122 EAST 42ND STREET 18TH FLOOR NEW YORK NY 10168 | Active | Company formed on the 2003-04-24 | |
HARRAN REALTY COMPANY | New Jersey | Unknown | ||
HARRAN RESTAURANT LTD | 399 GREEN LANES HARINGAY LONDON N4 1EU | Active - Proposal to Strike off | Company formed on the 2014-12-30 | |
HARRAN SERVICES INC | Georgia | Unknown | ||
HARRAN SERVICES INC | Georgia | Unknown | ||
HARRAN SHUTTLE CORP. | 30 MAHAN ST Suffolk WEST BABYLON NY 117041305 | Active | Company formed on the 1997-04-30 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MILLER HEITON |
||
PETER RAYMOND COY |
||
JOHN MILLER HEITON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
MARGARET GRACE MCKINNELL HUME |
Director | ||
RALPH ALBERT HUME |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOXTOR LTD | Director | 2016-09-30 | CURRENT | 1997-05-08 | Active | |
FORBES EQUIPMENT LEASING CO LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
CONTAINENTAL LIMITED | Director | 1991-08-23 | CURRENT | 1982-04-14 | Active | |
NORTHSTAR MIDCO LIMITED | Director | 2015-06-03 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
NORTHSTAR HOLDING LIMITED | Director | 2015-06-03 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
NORTHSTAR INVESTMENTS LIMITED | Director | 2014-08-06 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
OSCA ENVIRONMENTAL SERVICES LIMITED | Director | 2014-05-16 | CURRENT | 1995-10-25 | Dissolved 2017-04-18 | |
OSCA CASPIAN LIMITED | Director | 2014-05-16 | CURRENT | 1997-08-15 | Dissolved 2018-04-03 | |
OEG CASPIAN LIMITED | Director | 2014-05-16 | CURRENT | 2008-05-06 | Active | |
OEG GLOBAL LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-05 | Active | |
OEG MANAGEMENT PARTNERS LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2016-04-05 | |
VERTEC ENGINEERING LIMITED | Director | 2010-02-01 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
OEG OFFSHORE LIMITED | Director | 2009-06-04 | CURRENT | 1985-04-09 | Active | |
OEG OFFSHORE GROUP LIMITED | Director | 2008-10-29 | CURRENT | 2008-02-08 | Active | |
CONTAINENTAL OFFSHORE LIMITED | Director | 2008-10-29 | CURRENT | 1991-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DOUGLAS WEIR FLEMING | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PSC02 | Notification of Oeg Offshore Group Limited as a person with significant control on 2021-12-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND COY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM Cothal House Cothal View Pitmedden Road Industrial Estate, Dyce Aberdeen AB21 0BA Scotland | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
PSC05 | Change of details for Management Bid Co Limited as a person with significant control on 2020-01-29 | |
SH02 | Sub-division of shares on 2019-10-29 | |
PSC07 | CESSATION OF CONTAINENTAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Management Bid Co Limited as a person with significant control on 2019-10-29 | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 2.16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1611510008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HUME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUME | |
AP01 | DIRECTOR APPOINTED MR PETER RAYMOND COY | |
AP03 | Appointment of Mr John Miller Heiton as company secretary on 2017-10-04 | |
TM02 | Termination of appointment of Ledingham Chalmers Llp on 2017-10-04 | |
AP01 | DIRECTOR APPOINTED MR JOHN MILLER HEITON | |
PSC02 | Notification of Containental Limited as a person with significant control on 2017-10-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MILLER HEITON | |
PSC07 | CESSATION OF RALPH ALBERT HUME AS A PSC | |
PSC07 | CESSATION OF MARGARET GRACE MCKINNELL HUME AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM Johnstone House 52-54 Rose Street Aberdeeen AB10 1HA | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1611510008 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1611510007 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1611510006 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
AR01 | 20/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 20/10/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AR01 | 20/10/09 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 19/04/03 | |
ELRES | S366A DISP HOLDING AGM 19/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363a | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363a | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363a | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/11/96 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEDGE 247 LIMITED CERTIFICATE ISSUED ON 05/12/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LIMITED | ||
FLOATING CHARGE | Outstanding | HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HARRAN LIMITED
HARRAN LIMITED owns 1 domain names.
harran.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as HARRAN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
85318070 | ||||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
40094200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined with materials other than metal or textile materials, with fittings | |||
84219910 | ||||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
84071000 | Spark-ignition reciprocating or rotary internal combustion piston engine, for aircraft | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
73121020 | Stranded wire, ropes and cables, of stainless steel (excl. electrically insulated products and twisted fencing wire and barbed wire) | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
90278097 | ||||
90278097 | ||||
90278097 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |