Free data on 57M+ companies

Home > Scotland > HARLEY HADDOW (GLASGOW) LTD

Company Information for

HARLEY HADDOW (GLASGOW) LTD

124-125 Princes Street, Edinburgh, EH2 4AD,

Company Registration Number

SC387403

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Harley Haddow (glasgow) Ltd

HARLEY HADDOW (GLASGOW) LTD was founded on 2010-10-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Harley Haddow (glasgow) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HARLEY HADDOW (GLASGOW) LTD

Legal Registered Office

124-125 Princes Street
Edinburgh
EH2 4AD
Other companies in EH3

Previous Names

HARLEY HADDOW CONSULTING ENGINEERS LTD

06/09/2013

Filing Information

Company Number		SC387403
Company ID Number		SC387403
Date formed		2010-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-15 04:17:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEY HADDOW (GLASGOW) LTD

Is this data useful to you?

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.

Company Officers of HARLEY HADDOW (GLASGOW) LTD

Current Directors

Officer	Role	Date Appointed
GRAHAM STUART ANNANDALE	Director	2016-01-15
JAMES JOHN KELLACHAN	Director	2016-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL KENNEDY ROBSON	Director	2010-10-20	2016-01-15
MARK JONATHAN LAWLER	Director	2010-10-20	2013-09-03
CHRISTOPHER JOHN MCLAREN	Director	2010-10-20	2013-09-03
DAVID GEORGE WEBB	Director	2010-10-20	2013-09-03
JAMES PATRICK YOUNG	Director	2010-10-20	2013-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM STUART ANNANDALE	HARLEY HADDOW LIMITED	Director	2016-01-15	CURRENT	2013-09-09	Active
JAMES JOHN KELLACHAN	HARLEY HADDOW LIMITED	Director	2016-01-15	CURRENT	2013-09-09	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.

Date	Document Type	Document Description
2023-06-20		SECOND GAZETTE not voluntary dissolution
2023-04-04		FIRST GAZETTE notice for voluntary strike-off
2023-03-23		Application to strike the company off the register
2023-03-23		Application to strike the company off the register
2022-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-08-16	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3874030001
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-08-03	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-16	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-26	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-04	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 80
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3874030001
2016-03-14	AP01	DIRECTOR APPOINTED MR JAMES JOHN KELLACHAN
2016-03-13	AP01	DIRECTOR APPOINTED MR GRAHAM STUART ANNANDALE
2016-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY ROBSON
2016-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-24	LATEST SOC	24/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-24	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/15 FROM 8 Coates Crescent Edinburgh EH3 7BY
2015-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-11	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-29	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-11-29	SH01	03/09/13 STATEMENT OF CAPITAL GBP 80
2013-09-06	RES15	CHANGE OF NAME 03/09/2013
2013-09-06	CERTNM	Company name changed harley haddow consulting engineers LTD\certificate issued on 06/09/13
2013-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/13 FROM 29 Brandon Street Hamilton South Lanarkshire ML3 6DA United Kingdom
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LAWLER
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLAREN
2013-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-29	AR01	20/10/12 FULL LIST
2012-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-11-08	AR01	20/10/11 FULL LIST
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICH YOUNG / 20/10/2010
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KENNEDY ROBSON / 20/10/2010
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MCLAREN / 20/10/2010
2011-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN LAWLER / 20/10/2010
2011-01-25	AA01	CURRSHO FROM 31/10/2011 TO 30/04/2011
2010-10-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to HARLEY HADDOW (GLASGOW) LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 HARLEY HADDOW (GLASGOW) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HARLEY HADDOW (GLASGOW) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 HADDOW (GLASGOW) LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-05-01	£ 5
Shareholder Funds	2011-05-01	£ 5

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARLEY HADDOW (GLASGOW) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HARLEY HADDOW (GLASGOW) LTD

Trademarks

We have not found any records of HARLEY HADDOW (GLASGOW) LTD registering or being granted any trademarks

Income

Government Income

Government spend with HARLEY HADDOW (GLASGOW) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
South Bucks District Council	2010-08-31	GBP £1,850
South Bucks District Council	2010-08-31	GBP £0

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 71122 - Engineering related scientific and technical consulting activities - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

No properties were found where HARLEY HADDOW (GLASGOW) LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARLEY HADDOW (GLASGOW) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HARLEY HADDOW (GLASGOW) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.