HARRAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18 |
| 09/10/249 October 2024 | Satisfaction of charge SC1611510009 in full |
| 09/10/249 October 2024 | Satisfaction of charge SC1611510010 in full |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Registration of charge SC1611510009, created on 2023-12-15 |
| 22/12/2322 December 2023 | Registration of charge SC1611510010, created on 2023-12-15 |
| 22/12/2322 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 27/11/2327 November 2023 | Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24 |
| 01/11/231 November 2023 | Change of details for Oeg Offshore Group Limited as a person with significant control on 2023-11-01 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 20/10/2220 October 2022 | Cessation of Oeg Group Limited as a person with significant control on 2021-12-17 |
| 22/04/2222 April 2022 | Notification of Oeg Offshore Group Limited as a person with significant control on 2021-12-17 |
| 09/12/219 December 2021 | Termination of appointment of Peter Raymond Coy as a director on 2021-12-08 |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 26/11/2126 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | |
| 24/11/2124 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/11/2124 November 2021 | |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 07/10/217 October 2021 | All of the property or undertaking has been released from charge 3 |
| 07/10/217 October 2021 | Satisfaction of charge 3 in full |
| 07/10/217 October 2021 | Satisfaction of charge 5 in full |
| 14/01/2014 January 2020 | SUB-DIVISION 29/10/19 |
| 09/01/209 January 2020 | 29/10/19 STATEMENT OF CAPITAL GBP 2.16 |
| 09/01/209 January 2020 | CESSATION OF CONTAINENTAL LIMITED AS A PSC |
| 09/01/209 January 2020 | CESSATION OF JOHN MILLER HEITON AS A PSC |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANAGEMENT BID CO LIMITED |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1611510006 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1611510008 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1611510007 |
| 05/11/195 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR JOHN MILLER HEITON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HUME |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR PETER RAYMOND COY |
| 16/10/1716 October 2017 | SECRETARY APPOINTED MR JOHN MILLER HEITON |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH HUME |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MILLER HEITON |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTAINENTAL LIMITED |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEEN AB10 1HA |
| 10/10/1710 October 2017 | CESSATION OF RALPH ALBERT HUME AS A PSC |
| 10/10/1710 October 2017 | CESSATION OF MARGARET GRACE MCKINNELL HUME AS A PSC |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/11/153 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1611510008 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/12/143 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1611510007 |
| 11/11/1411 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1330 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1611510006 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 16/11/1216 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 16/11/1216 November 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 29/10/1229 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/11/111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 12/11/1012 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/1029 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1018 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 11/11/0911 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | S366A DISP HOLDING AGM 19/04/03 |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA |
| 07/11/007 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 30/10/0030 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/11/96 |
| 06/12/956 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | COMPANY NAME CHANGED LEDGE 247 LIMITED CERTIFICATE ISSUED ON 05/12/95 |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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