HARBOUR LETTINGS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-17 with no updates

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02/10/242 October 2024 Appointment of Ms Zoe Curry as a director on 2024-09-25

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18/12/2318 December 2023 Accounts for a small company made up to 2023-03-31

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17/11/2317 November 2023 Termination of appointment of Caitlin Mccorry as a director on 2023-11-17

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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30/03/2330 March 2023 Termination of appointment of Anne Jarvie Fergusson as a director on 2023-03-29

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17/11/2217 November 2022 Termination of appointment of Stuart Campbell Whyte as a director on 2022-11-16

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with no updates

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20/05/2220 May 2022 Termination of appointment of Nicola Jane Elizabeth Mccowan Hill as a director on 2022-05-17

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16/03/2216 March 2022 Appointment of Mrs Heather Kiteley as a director on 2022-03-04

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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23/07/2123 July 2021 Termination of appointment of Alexander Robert Telfer as a director on 2020-09-20

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23/07/2123 July 2021 Termination of appointment of Philip Neaves as a director on 2020-09-20

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10/12/1410 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/11/1427 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/11/1325 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR APPOINTED MRS NICOLA JANE ELIZABETH MCCOWAN-HILL

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22/05/1322 May 2013 DIRECTOR APPOINTED MS ANNE FERGUSSON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR KINGSLEY DAWSON

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/10/1215 October 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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09/01/129 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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09/01/129 January 2012 SECRETARY APPOINTED MR KEITH ANDERSON

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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13/05/1113 May 2011 DIRECTOR APPOINTED MR SIMON EDWARD GRAHAM GUEST

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR STANLEY GODMAN

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MILLER

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR HAL PAWSON

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13/05/1113 May 2011 DIRECTOR APPOINTED KINGSLEY DAWSON

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13/05/1113 May 2011 DIRECTOR APPOINTED MARGARET O'CONNOR

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13/05/1113 May 2011 DIRECTOR APPOINTED ALEXANDER ROBERT TELFER

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13/05/1113 May 2011 DIRECTOR APPOINTED PHILIP NEAVES

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17/11/1017 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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