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Company Information for

HARBRO LIMITED

MARKETHILL ROAD, TURRIFF, ABERDEENSHIRE, AB53 4PA,
Company Registration Number
SC230773
Private Limited Company
Active

Company Overview

About Harbro Ltd
HARBRO LIMITED was founded on 2002-04-25 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Harbro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARBRO LIMITED
 
Legal Registered Office
MARKETHILL ROAD
TURRIFF
ABERDEENSHIRE
AB53 4PA
Other companies in AB53
 
Telephone01546603804
 
Filing Information
Company Number SC230773
Company ID Number SC230773
Date formed 2002-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 11:07:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBRO LIMITED
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Companies with same name HARBRO LIMITED
The following companies were found which have the same name as HARBRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARBRO (HONG KONG) LIMITED Dissolved Company formed on the 2003-08-06
HARBRO 88 LLC 4822 CROOKED BRANCH DR COLLEGE STA TX 77845 Active Company formed on the 2022-01-25
HARBRO BANQUETS LLC 9079 main street Erie CLARENCE NY 14031 Active Company formed on the 2022-02-10
HARBRO BUSINESS SOLUTIONS PTY LTD VIC 3032 Active Company formed on the 2015-06-09
HARBRO CHURCH ARTS INCORPORATED New Jersey Unknown
HARBRO CONSTRUCTION CORP. 5364 IMAGES CT LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2000-07-12
HARBRO CONSTRUCTION & PLANT LTD 23A THE PRECINCT LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DT Active Company formed on the 2023-04-26
HARBRO CORP. 1853 EAST 7TH ST New York BROOKLYN NY 11223 Active Company formed on the 1986-07-01
HARBRO CORP. 2535 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 1988-04-25
HARBRO CORPORATION Idaho Unknown
HARBRO DEVELOPMENT, LLC. 1815 MICCOSUKEE COMMONS DRIVE TALLAHASSEE FL 32308 Inactive Company formed on the 2003-12-08
HARBRO DIRECT LLC 6692 RUNNING COLORS AVENUE LAS VEGAS NV 89131 Active Company formed on the 2013-11-14
HARBRO ELECTRICAL WHOLESALE LIMITED 6-7 WHITWORTH ROAD SOUTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2LY Active Company formed on the 1998-11-12
Harbro Enterprises Inc Maryland Unknown
HARBRO ENT L.L.C West Virginia Unknown
HARBRO ENTERPRISES INC West Virginia Unknown
HARBRO ENTERPRISES INC Arkansas Unknown
HARBRO EQUIPMENT SALES LLC 136 HICKORY HOLLOW DRIVE Ulster PALENVILLE NY 12463 Active Company formed on the 2011-03-25
HARBRO EVENTS LTD GILSTON FARMHOUSE POLMONT FALKIRK FK2 0YQ Active Company formed on the 2017-06-29
HARBRO EXPLORATION COMPANY LTD Delaware Unknown

Company Officers of HARBRO LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
Company Secretary 2006-04-03
WILLIAM ALLAN BAIN
Director 2007-10-01
CHRIS JASPER BAXTER
Director 2007-10-01
GRAHAM JAMES BAXTER
Director 2002-08-02
ROSS JAMES BAXTER
Director 2008-09-26
JOHN KING CRAIG
Director 2014-08-04
STEPHEN KENYON
Director 2007-10-01
WILLIAM ANDERSON MCCOLL THOMSON
Director 2002-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MCKAY MENNIE
Director 2002-08-02 2015-05-20
MARK GEORGE GOODWILL
Director 2007-10-01 2014-04-30
GEORGE BANKS MANSON
Director 2002-08-02 2012-01-31
GORDON JAMES ALEXANDER
Director 2002-08-02 2008-09-26
PETER WILLIAM KENYON
Director 2002-08-02 2007-10-31
LEDINGHAM CHALMERS LLP
Company Secretary 2002-08-02 2006-04-03
ALAN TAYLOR
Director 2002-05-23 2006-03-02
GEORGE HENDRY
Director 2002-08-02 2005-09-30
PAULL & WILLIAMSONS
Company Secretary 2002-05-23 2002-08-02
BRAIN JAMES HUTCHISON
Director 2002-05-23 2002-08-02
P & W SECRETARIES LIMITED
Nominated Secretary 2002-04-25 2002-05-23
P & W DIRECTORS LIMITED
Nominated Director 2002-04-25 2002-05-23

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LC SECRETARIES LIMITED ENOCELL LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Liquidation
LC SECRETARIES LIMITED SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED Company Secretary 2011-10-27 CURRENT 2009-01-26 Liquidation
LC SECRETARIES LIMITED ALERT INVESTMENTS LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active - Proposal to Strike off
LC SECRETARIES LIMITED ALLYN (ABERDEEN) LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
LC SECRETARIES LIMITED LOMAX BUSINESS SOLUTIONS LIMITED Company Secretary 2011-08-15 CURRENT 2011-08-15 Active
LC SECRETARIES LIMITED TECHTONIX LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Dissolved 2016-08-16
LC SECRETARIES LIMITED TENDEKA OIL AND GAS SERVICES LIMITED Company Secretary 2011-06-20 CURRENT 2011-06-20 Dissolved 2016-12-06
LC SECRETARIES LIMITED KL VISIONS LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-10-09
LC SECRETARIES LIMITED ASPIRE FOR AFRICA LIMITED Company Secretary 2011-03-29 CURRENT 2011-03-29 Dissolved 2017-05-30
LC SECRETARIES LIMITED MARINE TRANSPORT & LOGISTICS LIMITED Company Secretary 2011-02-25 CURRENT 2001-10-25 Active - Proposal to Strike off
LC SECRETARIES LIMITED HOSE (CAMLAN) LIMITED Company Secretary 2011-02-01 CURRENT 2011-02-01 Dissolved 2017-11-16
LC SECRETARIES LIMITED INTERWELL LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
LC SECRETARIES LIMITED LEDGE 1098 LIMITED Company Secretary 2010-12-29 CURRENT 2010-12-29 Active
LC SECRETARIES LIMITED MALTHUS UNITEAM (UK) LIMITED Company Secretary 2010-12-20 CURRENT 2010-12-20 Active
LC SECRETARIES LIMITED A G D DUFF & PARTNERS LIMITED Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
LC SECRETARIES LIMITED AAB NOMINEE COMPANY LIMITED Company Secretary 2010-12-15 CURRENT 2010-12-15 Active
LC SECRETARIES LIMITED ETEST LIMITED Company Secretary 2010-12-01 CURRENT 2006-09-25 Active
LC SECRETARIES LIMITED AAB WEALTH LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Active
LC SECRETARIES LIMITED MIDLAND FEED SERVICES LIMITED Company Secretary 2010-08-27 CURRENT 1987-08-24 Dissolved 2016-01-26
LC SECRETARIES LIMITED SCOTEID.COM LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
LC SECRETARIES LIMITED JOHN HUTCHESON LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
LC SECRETARIES LIMITED FFOLKES OFFSHORE LTD Company Secretary 2010-06-30 CURRENT 2009-05-08 Active
LC SECRETARIES LIMITED RENAISSANCE PROPERTY SCOTLAND LIMITED Company Secretary 2010-06-04 CURRENT 2004-06-09 Active
LC SECRETARIES LIMITED CUT NUCLEAR UK LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED BROADSHADE DEVELOPMENT COMPANY LIMITED Company Secretary 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-05-02
LC SECRETARIES LIMITED DAVID KILLOH MEAT CO. LTD. Company Secretary 2010-04-10 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED PROSAFE OFFSHORE LIMITED Company Secretary 2010-03-15 CURRENT 1997-02-19 Active
LC SECRETARIES LIMITED PROSAFE (UK) HOLDINGS LIMITED Company Secretary 2010-03-15 CURRENT 1997-07-08 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 594 LIMITED Company Secretary 2010-03-10 CURRENT 2005-04-13 Active
LC SECRETARIES LIMITED COPLAND MOTORS LIMITED Company Secretary 2010-02-12 CURRENT 1986-05-08 Active
LC SECRETARIES LIMITED ATHOLLS LIMITED Company Secretary 2010-01-29 CURRENT 2007-05-30 Active
LC SECRETARIES LIMITED FREELAND FREIGHT SERVICE LIMITED Company Secretary 2010-01-25 CURRENT 1976-05-04 Active
LC SECRETARIES LIMITED J. & D. HENDERSON (BRIDGETON) LIMITED Company Secretary 2010-01-25 CURRENT 1976-04-28 Active
LC SECRETARIES LIMITED AMOS EUROPE (UK) LIMITED Company Secretary 2009-12-18 CURRENT 2008-12-04 Active
LC SECRETARIES LIMITED MCM O'DRILL (UK) LIMITED Company Secretary 2009-12-09 CURRENT 1997-03-19 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 810 LIMITED Company Secretary 2009-12-07 CURRENT 2008-05-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED KIRKWOOD CONSTRUCTION LIMITED Company Secretary 2009-12-07 CURRENT 2009-12-07 Active
LC SECRETARIES LIMITED W. & H. LESLIE LIMITED Company Secretary 2009-12-06 CURRENT 1972-06-19 Active
LC SECRETARIES LIMITED SCREEDFLO (ABERDEEN) LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Dissolved 2018-03-06
LC SECRETARIES LIMITED ATLANTIC OFFSHORE CREWING SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Active
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES LTD Company Secretary 2009-11-20 CURRENT 1983-06-08 Active - Proposal to Strike off
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES HOLDINGS LTD Company Secretary 2009-11-20 CURRENT 2006-10-03 Active - Proposal to Strike off
LC SECRETARIES LIMITED HOWITT PROPERTY SERVICES LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
LC SECRETARIES LIMITED CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED Company Secretary 2009-11-04 CURRENT 1976-08-03 Active
LC SECRETARIES LIMITED DULAINEY INVESTMENTS LIMITED Company Secretary 2009-10-29 CURRENT 2003-06-16 Active
LC SECRETARIES LIMITED ABERDEEN MEAT MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 1993-08-20 Dissolved 2014-01-17
LC SECRETARIES LIMITED YPM 2012 LIMITED Company Secretary 2009-10-01 CURRENT 1990-11-06 Active
LC SECRETARIES LIMITED THAINSTONE EVENTS LIMITED Company Secretary 2009-10-01 CURRENT 1986-04-10 Active
LC SECRETARIES LIMITED SCOTCH PREMIER MEAT LIMITED Company Secretary 2009-10-01 CURRENT 1990-02-15 Active
LC SECRETARIES LIMITED TASTE OF GRAMPIAN LIMITED Company Secretary 2009-10-01 CURRENT 1999-10-07 Active
LC SECRETARIES LIMITED ABERDEEN & NORTHERN (ESTATES) LIMITED Company Secretary 2009-10-01 CURRENT 1986-07-28 Active
LC SECRETARIES LIMITED EVOLUTION DANCE SCHOOL LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
LC SECRETARIES LIMITED NEPTUNE DEEPTECH SYMONS LTD Company Secretary 2008-01-25 CURRENT 2005-12-01 Dissolved 2016-07-12
LC SECRETARIES LIMITED MMA OFFSHORE SERVICES LTD Company Secretary 2008-01-25 CURRENT 1994-05-12 Active
LC SECRETARIES LIMITED THE ST ANDREW STREET HOTEL COMPANY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Liquidation
LC SECRETARIES LIMITED OPAMS LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-04-04
LC SECRETARIES LIMITED GBA 2 LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-05-30
LC SECRETARIES LIMITED BLOSSOMVALE SCOTLAND HOLDINGS LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED CUMBERLAND CATHODIC PROTECTION LIMITED Company Secretary 2007-12-04 CURRENT 2004-01-06 Active
LC SECRETARIES LIMITED ATLANTIC OFFSHORE RESCUE LIMITED Company Secretary 2007-11-29 CURRENT 2006-07-13 In Administration/Administrative Receiver
LC SECRETARIES LIMITED ATLANTIC OFFSHORE ABERDEEN LIMITED Company Secretary 2007-11-29 CURRENT 2006-09-07 Dissolved 2018-01-09
LC SECRETARIES LIMITED ATLANTIC OFFSHORE SCOTLAND LIMITED Company Secretary 2007-11-29 CURRENT 2007-02-16 Active
LC SECRETARIES LIMITED IDEALITY LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
LC SECRETARIES LIMITED CUTTING UNDERWATER TECHNOLOGIES LTD. Company Secretary 2007-07-26 CURRENT 1999-07-09 Active
LC SECRETARIES LIMITED DAN MOR DEVELOPMENTS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
LC SECRETARIES LIMITED EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Company Secretary 2007-06-22 CURRENT 2007-04-17 Liquidation
LC SECRETARIES LIMITED CLAYMORE HOMES LIMITED Company Secretary 2007-06-15 CURRENT 2007-01-24 Active
LC SECRETARIES LIMITED A B ROBB LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
LC SECRETARIES LIMITED TREND PRODUCTIONS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
LC SECRETARIES LIMITED MICHAEL CRAIG (BUILDERS) LIMITED Company Secretary 2007-02-16 CURRENT 2001-08-16 Liquidation
LC SECRETARIES LIMITED SEIMTEC LIMITED Company Secretary 2006-09-15 CURRENT 2006-03-28 In Administration
LC SECRETARIES LIMITED ROBERT TATE SIGNS LIMITED Company Secretary 2006-06-29 CURRENT 1979-09-11 Dissolved 2018-07-03
LC SECRETARIES LIMITED ACLARO SOFTWORKS (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2018-01-23
LC SECRETARIES LIMITED ANSCO (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED CARR-HILL AB10 LTD Company Secretary 2006-05-08 CURRENT 1985-06-13 Active
LC SECRETARIES LIMITED ORCA PHOTOGRAPHICS LIMITED Company Secretary 2006-04-03 CURRENT 1989-07-28 Dissolved 2015-03-13
LC SECRETARIES LIMITED LINNET ENTERPRISES LIMITED Company Secretary 2006-04-03 CURRENT 2001-10-22 Dissolved 2016-03-01
LC SECRETARIES LIMITED GT SEAFOODS IMPORT/EXPORT LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-11 Dissolved 2016-01-05
LC SECRETARIES LIMITED MARITEAM LIMITED Company Secretary 2006-04-03 CURRENT 1990-06-05 Dissolved 2017-05-23
LC SECRETARIES LIMITED WEST AFRICAN ACTION UK LIMITED Company Secretary 2006-04-03 CURRENT 2000-08-24 Dissolved 2017-05-23
LC SECRETARIES LIMITED MICHAEL BROWN ELECTRICAL LIMITED Company Secretary 2006-04-03 CURRENT 2005-11-17 Active
LC SECRETARIES LIMITED THE GOLDCREST COMPANY (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1972-08-14 Active
LC SECRETARIES LIMITED LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED Company Secretary 2006-04-03 CURRENT 1995-11-30 Dissolved 2018-05-15
LC SECRETARIES LIMITED INSIGHT (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1997-08-19 Active
LC SECRETARIES LIMITED LONDON SHETLAND SECURITIES LIMITED Company Secretary 2006-04-03 CURRENT 1998-12-22 Active
LC SECRETARIES LIMITED WEALTHWAY LIMITED Company Secretary 2006-04-03 CURRENT 2000-05-25 Active
LC SECRETARIES LIMITED SFM CONSULTANCY SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2002-09-10 Liquidation
LC SECRETARIES LIMITED MICHAEL RASMUSSEN ASSOCIATES LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED RIO PRESTIGE PERFORMANCE (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2004-01-29 Active
LC SECRETARIES LIMITED PROCUREALL LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 Active
LC SECRETARIES LIMITED E.C. MATHESON & SON LIMITED Company Secretary 2006-04-03 CURRENT 1933-03-14 Active
LC SECRETARIES LIMITED KIRKWOOD HOMES LIMITED Company Secretary 2006-04-03 CURRENT 1984-10-15 Active
LC SECRETARIES LIMITED L & N (SCOTLAND) LIMITED Company Secretary 2006-04-03 CURRENT 1996-03-05 Active
LC SECRETARIES LIMITED OUTDOOR ACCESS TRUST FOR SCOTLAND Company Secretary 2006-04-03 CURRENT 1998-06-01 Active
LC SECRETARIES LIMITED NORTHCOTE SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2001-06-18 Active
LC SECRETARIES LIMITED MACFARLANE TECHNOLOGY LIMITED Company Secretary 2006-04-03 CURRENT 2003-02-14 Active
LC SECRETARIES LIMITED G.F. FARQUHAR (FARMS) LIMITED Company Secretary 2006-04-03 CURRENT 2003-06-10 Active
LC SECRETARIES LIMITED LSE REALISATION LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 In Administration/Administrative Receiver
LC SECRETARIES LIMITED NORTH SEA ADVISORY COUNCIL Company Secretary 2006-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
LC SECRETARIES LIMITED NESSGRO LIMITED Company Secretary 2006-04-03 CURRENT 2004-10-05 Active
WILLIAM ALLAN BAIN ANIMAL HEALTH DISTRIBUTORS ASSOCIATION (UNITED KINGDOM) LIMITED(THE) Director 2015-07-07 CURRENT 1985-08-05 Active
WILLIAM ALLAN BAIN THE HARBRO GROUP LTD. Director 2008-10-10 CURRENT 1977-05-05 Active
CHRIS JASPER BAXTER TRANSPAN (SCOTLAND) LIMITED Director 2007-10-01 CURRENT 1990-04-23 Active
CHRIS JASPER BAXTER THE HARBRO GROUP LTD. Director 2006-05-08 CURRENT 1977-05-05 Active
ROSS JAMES BAXTER TRANSPAN (SCOTLAND) LIMITED Director 2018-06-01 CURRENT 1990-04-23 Active
ROSS JAMES BAXTER STRATHCLYDE NUTRITION LTD. Director 2018-06-01 CURRENT 1999-08-11 Active
ROSS JAMES BAXTER RUSSELL'S COUNTRY STORE LTD. Director 2017-11-30 CURRENT 2008-08-18 Active
ROSS JAMES BAXTER AGRICULTURAL AND IRONMONGERY SUPPLIES LIMITED Director 2017-02-09 CURRENT 2003-06-10 Active
ROSS JAMES BAXTER FEEDMIX LIMITED Director 2013-06-30 CURRENT 1988-07-28 Active
ROSS JAMES BAXTER TORE MILL LIMITED Director 2012-01-31 CURRENT 1980-10-30 Active
ROSS JAMES BAXTER THE HARBRO GROUP LTD. Director 2008-09-26 CURRENT 1977-05-05 Active
STEPHEN KENYON AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED Director 2017-07-05 CURRENT 1936-07-23 Active
STEPHEN KENYON THE HARBRO GROUP LTD. Director 2006-05-08 CURRENT 1977-05-05 Active
STEPHEN KENYON STRATHCLYDE NUTRITION LTD. Director 2004-07-01 CURRENT 1999-08-11 Active
WILLIAM ANDERSON MCCOLL THOMSON AGRI-EPI CENTRE LIMITED Director 2016-02-25 CURRENT 2015-12-18 Active
WILLIAM ANDERSON MCCOLL THOMSON TURRIFF & DISTRICT LTD. Director 2011-10-12 CURRENT 2001-10-17 Dissolved 2016-09-06
WILLIAM ANDERSON MCCOLL THOMSON INNOVENT TECHNOLOGY LIMITED Director 2002-05-27 CURRENT 2001-12-13 Active
WILLIAM ANDERSON MCCOLL THOMSON THE HARBRO GROUP LTD. Director 2001-04-27 CURRENT 1977-05-05 Active
WILLIAM ANDERSON MCCOLL THOMSON WOODNEUK FARM LTD Director 1997-01-21 CURRENT 1972-03-23 Active
WILLIAM ANDERSON MCCOLL THOMSON WM. THOMSON (WOODNEUK) LIMITED Director 1997-01-21 CURRENT 1991-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-04FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-30CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-05FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-13DIRECTOR APPOINTED MS HANNAH ELIZABETH LEGG
2022-07-05FULL ACCOUNTS MADE UP TO 30/06/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES KIDD
2021-04-06AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON MCCOLL THOMSON
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING CRAIG
2020-06-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-03-03CH01Director's details changed for Mr Chris Jasper Baxter on 2020-03-03
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW SWARBRIGG
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-28CH01Director's details changed for Mr William Allan Bain on 2018-09-17
2018-09-13AP01DIRECTOR APPOINTED MR PAUL ANDREW SWARBRIGG
2018-08-13AP01DIRECTOR APPOINTED MR NEIL CHARLES KIDD
2018-06-14AP01DIRECTOR APPOINTED MR DAVID GRANT MACKENZIE
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES BAXTER
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2307730012
2018-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2307730011
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 5624900
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-03-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-13CH01Director's details changed for Mr Chris Jasper Baxter on 2017-09-13
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 5624900
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-26CH01Director's details changed for Mr Stephen Kenyon on 2017-04-24
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2307730009
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2307730010
2016-09-09CH01Director's details changed for Mr Ross James Baxter on 2016-09-08
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 5624900
2016-05-05AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCKAY MENNIE
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 5624900
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-29CH01Director's details changed for Mr Chris Jasper Baxter on 2015-04-24
2015-03-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-08CH01Director's details changed for Mr Ross James Baxter on 2014-12-30
2014-12-17AP01DIRECTOR APPOINTED MR JOHN KING CRAIG
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK GOODWILL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 5624900
2014-04-29AR0125/04/14 FULL LIST
2014-02-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-25AR0125/04/13 FULL LIST
2013-02-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-27AR0125/04/12 FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MANSON
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-12AR0125/04/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN BAIN / 01/03/2010
2010-05-06AR0125/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES BAXTER / 01/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JASPER BAXTER / 01/03/2010
2010-03-18AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAIN / 21/09/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARK GOODWILL / 21/09/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KENYON / 21/09/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROSS BAXTER / 21/09/2009
2009-04-30363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-10288aDIRECTOR APPOINTED ROSS JAMES BAXTER
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR GORDON ALEXANDER
2008-04-30363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-04-30363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-15419a(Scot)DEC MORT/CHARGE *****
2006-07-07419a(Scot)DEC MORT/CHARGE *****
2006-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-22363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-01-26AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-02419a(Scot)DEC MORT/CHARGE *****
2005-10-05288bDIRECTOR RESIGNED
2005-05-17363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-05-10353LOCATION OF REGISTER OF MEMBERS
2005-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-02-16123£ NC 3000000/5624900 14/02/05
2005-02-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-1688(2)RAD 14/02/05--------- £ SI 2624900@1=2624900 £ IC 3000000/5624900
2005-02-16RES04NC INC ALREADY ADJUSTED 14/02/05
2005-02-16ELRESS80A AUTH TO ALLOT SEC 14/02/05
2005-01-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-07363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-12363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-09-20225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-09-06410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-05SASHARES AGREEMENT OTC
2002-09-02288aNEW DIRECTOR APPOINTED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to HARBRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARBRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-10 Outstanding BANK OF SCOTLAND PLC
2016-11-10 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2004-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2002-08-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2002-06-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of HARBRO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HARBRO LIMITED owns 1 domain names.

harbro.co.uk  

Trademarks
We have not found any records of HARBRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as HARBRO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARBRO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-03-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)
2010-06-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2010-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
HARBRO LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 17,141

CategoryAward Date Award/Grant
Development of protein-rich and starch-rich fractions from faba beans for salmon and terrestrial animal production respectively. : Collaborative Research and Development 2012-01-01 £ 10,000
AnimaL Electronic Recording, Transmission and Synthesis (ALERTS)) : Collaborative Research and Development 2011-12-01 £ 7,141

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded HARBRO LIMITED any grants or awards.
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