HARELAW ESTATES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HARELAW ESTATES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HARELAW ESTATES LIMITED was incorporated 33 years ago on 11/09/1990 and has the registered number: SC127176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HARELAW ESTATES LIMITED was incorporated 33 years ago on 11/09/1990 and has the registered number: SC127176. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HARELAW ESTATES LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 ATLANTIC QUAY
GLASGOW
G2 8JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DAVID HAMILTON MORE NISBETT | Oct 1979 | United Kingdom | Director | 2013-09-20 | CURRENT |
| MS NICHOLA MCKELVIE | Secretary | 2023-05-03 | CURRENT | ||
| ANDREW ALEXANDER MACTAGGART MICKEL | Oct 1973 | British | Director | 2023-09-01 | CURRENT |
| MR CRAIG MCNEILL ORMOND | Jun 1980 | British | Director | 2023-05-03 | CURRENT |
| MR GEORGE ALAN MORE NISBETT | Dec 1940 | British | Director | 1990-12-17 | CURRENT |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| TURCAN CONNELL WS | Corporate Secretary | 1997-07-31 UNTIL 2000-03-13 | RESIGNED | ||
| ALEXANDER ROBERT SMITH | Jan 1965 | Secretary | 2000-03-13 UNTIL 2004-12-06 | RESIGNED | |
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1990-09-11 UNTIL 1990-12-17 | RESIGNED | |
| DAVID HARDIE | Sep 1954 | British | Nominee Director | 1990-09-11 UNTIL 1990-12-17 | RESIGNED |
| MR BRUCE GEORGE ANDREW MICKEL | Jan 1945 | British | Director | 1999-02-22 UNTIL 2023-05-03 | RESIGNED |
| PAUL JOHN MCANINCH | Apr 1973 | British | Director | 2023-05-03 UNTIL 2023-09-01 | RESIGNED |
| MR ALAN JAMES HARTLEY | Sep 1947 | British | Director | 2004-05-01 UNTIL 2023-05-03 | RESIGNED |
| JOHN NORRIS FERGUSSON | Aug 1928 | British | Director | 1990-12-17 UNTIL 1993-08-24 | RESIGNED |
| MS PATREA EVELYN MORE NISBETT | Mar 1944 | British | Director | 1999-02-22 UNTIL 2013-09-20 | RESIGNED |
| JOHN CUMMING CRAIG | Feb 1934 | British | Director | 1999-02-22 UNTIL 2004-04-30 | RESIGNED |
| MR ALAN JAMES HARTLEY | Sep 1947 | British | Secretary | 2004-12-06 UNTIL 2023-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mactaggart & Mickel Homes Ltd | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HARELAW_ESTATES_LIMITED - Accounts | 2023-06-29 | 30-09-2022 | £399 Cash £618,490 equity |
| HARELAW_ESTATES_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £1,625 Cash £615,564 equity |
| ACCOUNTS - Final Accounts | 2021-06-26 | 30-09-2020 | 1,387 Cash 674,237 equity |
| ACCOUNTS - Final Accounts | 2020-06-30 | 30-09-2019 | 3,379 Cash 676,836 equity |
| ACCOUNTS - Final Accounts | 2019-06-07 | 30-09-2018 | 4,665 Cash 678,054 equity |
| ACCOUNTS - Final Accounts | 2018-06-27 | 30-09-2017 | 6,531 Cash 679,154 equity |