HARLAW 2025 LIMITED

Q: What is the latest filing for HARLAW 2025 LIMITED?

The latest filing was on 15/04/2026: **Confirmation statement** made on 2026-04-11 with updates.

Key Data

Status

Active

Company No.

SC206144

Incorporation date

11/04/2000

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

15/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (7 pages)

15/04/2026

Notification of Knight Property Holdings Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

24/09/2025

Certificate of change of name

View PDF (3 pages)

02/07/2025

Change of share class name or designation

View PDF (2 pages)

02/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (35 pages)

26/06/2025

Memorandum and Articles of Association

View PDF (34 pages)

26/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

26/06/2025

Resolutions

View PDF (1 pages)

26/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/06/2025

Change of share class name or designation

View PDF (2 pages)

18/06/2025

Satisfaction of charge SC2061440002 in full

View PDF (1 pages)

10/06/2025

Satisfaction of charge SC2061440001 in full

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

21/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

16/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (7 pages)

11/07/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

07/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

18/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Mr Stuart Heslop as a director on 2022-10-01

View PDF (2 pages)

29/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

20/10/2021

Appointment of Mr Gordon Ian Middleton as a secretary on 2021-10-20

View PDF (2 pages)

20/10/2021

Termination of appointment of Pamela Jane Bryce as a secretary on 2021-10-20

View PDF (1 pages)

12/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

15/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

17/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

13/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

21/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

09/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

27/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

25/05/2017

Change of share class name or designation

View PDF (2 pages)

04/05/2017

Resolutions

View PDF (38 pages)

20/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (8 pages)

04/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

12/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

20/11/2015

Auditor's resignation

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (2 pages)

29/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

11/12/2014

Registration of charge SC2061440002, created on 2014-12-10

View PDF (15 pages)

11/09/2014

Director's details changed for James Grieve Barrack on 2014-06-01

View PDF (2 pages)

03/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

14/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

24/10/2013

Appointment of Mr Gordon Ian Middleton as a director

View PDF (2 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

20/04/2013

Registration of charge 2061440001

View PDF (9 pages)

11/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

17/08/2012

Amended group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

03/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

31/05/2012

Appointment of Mr Howard Gair Crawshaw as a director

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

21/06/2011

Auditor's resignation

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

08/12/2010

Appointment of Mr Robert David Anderson as a director

View PDF (3 pages)

17/11/2010

Appointment of Pamela Jane Bryce as a secretary

View PDF (3 pages)

03/11/2010

Termination of appointment of Brodies Secretarial Services Limited as a secretary

View PDF (2 pages)

01/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

10/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

18/12/2009

Termination of appointment of a director

View PDF (1 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

06/05/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

15/04/2009

Certificate of change of name

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

21/10/2008

Director's change of particulars / graeme morrison / 01/10/2008

View PDF (1 pages)

02/05/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

01/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

11/05/2007

Return made up to 11/04/07; full list of members

View PDF (7 pages)

24/11/2006

Registered office changed on 24/11/06 from: bishop house 50 carden place aberdeen AB10 1UP

View PDF (1 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (3 pages)

15/11/2006

Location of register of members

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

07/07/2006

New director appointed

View PDF (3 pages)

31/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

07/09/2005

Ad 31/08/05--------- £ si 65333@1=65333 £ ic 1/65334

View PDF (4 pages)

07/09/2005

Statement of affairs

View PDF (5 pages)

22/08/2005

Memorandum and Articles of Association

View PDF (19 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

06/05/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

03/11/2004

Registered office changed on 03/11/04 from: balmoral house 74 carden place aberdeen aberdeenshire AB10 1UL

View PDF (1 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/04/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

06/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

26/04/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

19/08/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

12/04/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

02/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

19/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

24/01/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

24/11/2000

Registered office changed on 24/11/00 from: 1 saint swithin row aberdeen aberdeenshire AB10 6DL

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

19/07/2000

New director appointed

View PDF (2 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

HARLAW 2025 LIMITED has not submitted financial statements

HARLAW 2025 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HARLAW 2025 LIMITED

HARLAW 2025 LIMITED is an(a) Active company incorporated on 11/04/2000 with the registered office located at 62 Queen's Road, Aberdeen AB15 4YE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARLAW 2025 LIMITED?

HARLAW 2025 LIMITED is currently Active. It was registered on 11/04/2000 .

Where is HARLAW 2025 LIMITED located?

HARLAW 2025 LIMITED is registered at 62 Queen's Road, Aberdeen AB15 4YE.

What does HARLAW 2025 LIMITED do?

HARLAW 2025 LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for HARLAW 2025 LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-11 with updates.