HARROWDEN IT (KINTYRE) LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewRegistered office address changed from Harbour Cottage Kinlochbervie Lairg Sutherland IV27 4RR to 45 Torry Street Huntly Aberdeenshire AB54 8DA on 2025-10-22

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11/09/2511 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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01/09/251 September 2025 Withdrawal of a person with significant control statement on 2025-09-01

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01/09/251 September 2025 Notification of Gary Sutherland as a person with significant control on 2025-09-01

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with no updates

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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25/06/1625 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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06/10/156 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM THE OLD MARKET THE HARBOUR KINLOCHBERVIE LAIRG SUTHERLAND IV27 4RR UNITED KINGDOM

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/06/1129 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SUTHERLAND / 23/10/2009

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11/09/1011 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JANE SUTHERLAND / 23/10/2009

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY SUTHERLAND / 11/09/2009

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11/09/0911 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM THE OLD PRIMARY SCHOOL, CARRADALE, CAMPBELTOWN ARGYLL PA28 6QG

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15/09/0815 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/09/0711 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/0611 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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