Harelaw Estates Limited in 1 Robertson Street GLASGOW

Harelaw Estates Limited GLASGOW

Founded in 1990, Harelaw Estates, classified under reg no. SC127176 is an active company. Currently registered at 1 Atlantic Quay G2 8JB, Glasgow the company has been in the business for thirty four years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 4 directors in the the firm, namely Andrew M., Craig O. and William M. and others. In addition one secretary - Nichola M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harelaw Estates Limited Address / Contact

Office Address	1 Atlantic Quay
Office Address2	1 Robertson Street
Town	Glasgow
Post code	G2 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC127176
Date of Incorporation	Tue, 11th Sep 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 September 2023

Nichola M.

Position: Secretary

Appointed: 03 May 2023

Craig O.

Position: Director

Appointed: 03 May 2023

William M.

Position: Director

Appointed: 20 September 2013

George M.

Position: Director

Appointed: 17 December 1990

Paul M.

Position: Director

Appointed: 03 May 2023

Resigned: 01 September 2023

Alan H.

Position: Secretary

Appointed: 06 December 2004

Resigned: 03 May 2023

Alan H.

Position: Director

Appointed: 01 May 2004

Resigned: 03 May 2023

Alexander S.

Position: Secretary

Appointed: 13 March 2000

Resigned: 06 December 2004

Bruce M.

Position: Director

Appointed: 22 February 1999

Resigned: 03 May 2023

John C.

Position: Director

Appointed: 22 February 1999

Resigned: 30 April 2004

Evelyn M.

Position: Director

Appointed: 22 February 1999

Resigned: 20 September 2013

Turcan Connell Ws

Position: Corporate Secretary

Appointed: 31 July 1997

Resigned: 13 March 2000

John F.

Position: Director

Appointed: 17 December 1990

Resigned: 24 August 1993

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1990

Resigned: 31 July 1997

Maureen C.

Position: Nominee Director

Appointed: 11 September 1990

Resigned: 17 December 1990

David H.

Position: Nominee Director

Appointed: 11 September 1990

Resigned: 17 December 1990

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Mactaggart & Mickel Homes Ltd from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mactaggart & Mickel Homes Ltd

1 Atlantic Quay Robertson Street, Glasgow, G2 8JB, Scotland

Legal authority	Scots Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc13539
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 387	1 625	399
Current Assets	30 928	30 582	30 574
Debtors	29 541	28 957	30 175
Net Assets Liabilities	674 237	615 564	618 490
Other Debtors	28 784	28 784	28 784
Property Plant Equipment	765 000	765 000	765 000

Other
Average Number Employees During Period	4	4	4
Creditors	2 717	5 057	7 556
Net Current Assets Liabilities	28 211	25 525	23 018
Other Creditors	2 717	5 057	7 556
Profit Loss	-2 599	-58 673	2 926
Property Plant Equipment Gross Cost	765 000	765 000
Provisions For Liabilities Balance Sheet Subtotal	118 974	174 961	169 528
Total Assets Less Current Liabilities	793 211	790 525	788 018
Trade Debtors Trade Receivables	757	173	1 391
Transfers To From Retained Earnings Increase Decrease In Equity		-55 987

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 6th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th September 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th September 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th September 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 2nd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 11th September 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 1st, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th September 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th September 2009 filed on: 14th, October 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 20th, March 2008	accounts	Free Download (15 pages)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 13th, April 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 13th, April 2007	accounts	Free Download (14 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 5th, June 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 5th, June 2006	accounts	Free Download (14 pages)
363s	Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 1st, August 2005	accounts	Free Download (14 pages)
363s	Annual return up to 14th October 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (8 pages)
363(288)	14th October 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 14th October 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 23rd, July 2004	accounts	Free Download (15 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (9 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 29th, July 2003	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 29th, July 2003	accounts	Free Download (15 pages)
363s	Annual return up to 13th September 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (9 pages)
363s	Annual return up to 13th September 2002 with shareholders record filed on: 13th, September 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 6th, August 2002	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 6th, August 2002	accounts	Free Download (15 pages)
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (8 pages)
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 29th, September 2001	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 29th, September 2001	accounts	Free Download (15 pages)
363s	Annual return up to 29th September 2000 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 29th September 2000 with shareholders record filed on: 29th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (13 pages)
363a	Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (9 pages)
363a	Annual return up to 26th November 1999 with shareholders record filed on: 26th, November 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 29th, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 29th, July 1999	accounts	Free Download (12 pages)
363a	Annual return up to 30th September 1998 with shareholders record filed on: 30th, September 1998	annual return	Free Download (6 pages)
363a	Annual return up to 30th September 1998 with shareholders record filed on: 30th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 28th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 28th, July 1998	accounts	Free Download (12 pages)
363a	Annual return up to 13th October 1997 with shareholders record filed on: 13th, October 1997	annual return	Free Download (6 pages)
363a	Annual return up to 13th October 1997 with shareholders record filed on: 13th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 30th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 30th, July 1997	accounts	Free Download (12 pages)
363s	Annual return up to 22nd October 1996 with shareholders record filed on: 22nd, October 1996	annual return	Free Download (5 pages)
363s	Annual return up to 22nd October 1996 with shareholders record filed on: 22nd, October 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 11th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 11th, July 1996	accounts	Free Download (13 pages)
363s	Annual return up to 5th October 1995 with shareholders record filed on: 5th, October 1995	annual return	Free Download (6 pages)
363s	Annual return up to 5th October 1995 with shareholders record filed on: 5th, October 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/10/95	annual return
AA	Small-sized company accounts made up to 30th September 1994 filed on: 25th, July 1995	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th September 1994 filed on: 25th, July 1995	accounts	Free Download (14 pages)
363s	Annual return up to 28th October 1994 with shareholders record filed on: 28th, October 1994	annual return	Free Download
363s	Annual return up to 28th October 1994 with shareholders record filed on: 28th, October 1994	annual return
AA	Full accounts for the period ending 30th September 1993 filed on: 22nd, July 1994	accounts
AA	Full accounts for the period ending 30th September 1993 filed on: 22nd, July 1994	accounts	Free Download
363s	Annual return up to 15th October 1993 with shareholders record filed on: 15th, October 1993	annual return	Free Download
363(288)	15th October 1993 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to 15th October 1993 with shareholders record filed on: 15th, October 1993	annual return
363(288)	15th October 1993 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending 30th September 1992 filed on: 3rd, August 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 3rd, August 1993	accounts
AA	Full accounts for the period ending 30th September 1991 filed on: 28th, October 1992	accounts
AA	Full accounts for the period ending 30th September 1991 filed on: 28th, October 1992	accounts	Free Download
363(287)	Registered office changed on 20/10/92 filed on: 20th, October 1992	annual return
363a	Annual return up to 20th October 1992 with shareholders record filed on: 20th, October 1992	annual return
363b	Annual return up to 20th October 1992 with list of all shareholders filed on: 20th, October 1992	annual return
363(287)	Registered office changed on 20/10/92 filed on: 20th, October 1992	annual return	Free Download
363a	Annual return up to 20th October 1992 with shareholders record filed on: 20th, October 1992	annual return
363b	Annual return up to 20th October 1992 with list of all shareholders filed on: 20th, October 1992	annual return
363	Return made up to 11/09/91; full list of members filed on: 23rd, October 1991	annual return
363	Return made up to 11/09/91; full list of members filed on: 23rd, October 1991	annual return	Free Download

Harelaw Estates Limited GLASGOW

Harelaw Estates Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Nichola M.

Craig O.

William M.

George M.

Paul M.

Alan H.

Alan H.

Alexander S.

Bruce M.

John C.

Evelyn M.

Turcan Connell Ws

John F.

D.w. Company Services Limited

Maureen C.

David H.

People with significant control

Annual reports financial information

Company filings

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