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HARBRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harbro Limited. The company was founded 22 years ago and was given the registration number SC230773. The firm's registered office is in ABERDEENSHIRE. You can find them at Markethill Road, Turriff, Aberdeenshire, . This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:HARBRO LIMITED
Company Number:SC230773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Markethill Road, Turriff, Aberdeenshire, AB53 4PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary03 April 2006Active
Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA

Director01 October 2007Active
Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA

Director01 October 2007Active
Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA

Director26 September 2008Active
Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA

Director01 October 2007Active
Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA

Director13 March 2023Active
Markethill Road, Turriff, Aberdeenshire, AB53 4PA

Director01 May 2018Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary02 August 2002Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary25 April 2002Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary23 May 2002Active
Clayford, Insch, AB52 6PS

Director02 August 2002Active
The Cottage St James Place, Inverurie, AB51 9UB

Director02 August 2002Active
Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA

Director04 August 2014Active
Viewfield, Pettyvaich, Beauly, IV4 7HU

Director01 October 2007Active
Wester Manbeen Farm, Elgin, Scotland, IV30 3TN

Director02 August 2002Active
124c Great Western Road, Aberdeen, AB10 6QE

Director23 May 2002Active
Home Farm, Muiresk, Turriff, AB53 4PA

Director02 August 2002Active
Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA

Director01 May 2018Active
20 Johnston Park, Turriff, AB53 4EY

Director02 August 2002Active
Haddo Croft, Methlick, AB41 7PA

Director02 August 2002Active
20 Farquhar Road, Huntly, United Kingdom, AB54 8FH

Director11 December 2017Active
Boghead, Ord, Banff, AB45 3AX

Director23 May 2002Active
Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA

Director02 August 2002Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director25 April 2002Active

People with Significant Control

The Harbro Group Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type full.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-04-06Accounts

Accounts with accounts type full.

Download
2021-03-03Officers

Termination director company with name termination date.

Download
2020-12-17Officers

Termination director company with name termination date.

Download
2020-06-01Accounts

Accounts with accounts type full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2019-08-02Officers

Termination director company with name termination date.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Accounts

Accounts with accounts type full.

Download
2018-09-28Officers

Change person director company with change date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download

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