This company is commonly known as The Harbro Group Ltd.. The company was founded 47 years ago and was given the registration number SC062328. The firm's registered office is in TURRIFF. You can find them at The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.
| Name | : | THE HARBRO GROUP LTD. |
|---|---|---|
| Company Number | : | SC062328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1977 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, AB53 4PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 26 September 2008 | Active |
| Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA | Director | 10 October 2008 | Active |
| Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA | Director | 08 May 2006 | Active |
| Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA | Director | 26 September 2008 | Active |
| Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA | Director | 08 May 2006 | Active |
| Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA | Director | 24 April 2020 | Active |
| Clayford, Insch, AB52 6PS | Secretary | 13 October 2004 | Active |
| 59 High Street, Turriff, AB53 4EL | Corporate Secretary | - | Active |
| Clayford, Insch, AB52 6PS | Director | - | Active |
| The Cottage St James Place, Inverurie, AB51 9UB | Director | - | Active |
| Viewfield, Pettyvaich, Beauly, IV4 7HU | Director | 10 October 2008 | Active |
| Home Farm, Muiresk, Turriff, AB53 4PA | Director | - | Active |
| Burnside, Cowan Den, Turriff, United Kingdom, AB53 4EY | Director | - | Active |
| Haddo Croft, Methlick, AB41 7PA | Director | 27 April 2001 | Active |
| 59 Crow Road, Lennoxtown, United Kingdom, G66 7HX | Director | 01 May 2018 | Active |
| Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA | Director | 27 April 2001 | Active |
| Mr Stephen Kenyon | ||
| Notified on | : | 07 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA |
| Nature of control | : |
|
| Mr Peter William Kenyon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Rosehall, Turriff, United Kingdom, AB53 4HD |
| Nature of control | : |
|
| Mr Graham James Baxter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Markethill Road, Turriff, Aberdeenshire, United Kingdom, AB53 4PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-25 | Capital | Capital cancellation shares. | Download |
| 2024-03-25 | Capital | Capital return purchase own shares. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-24 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-08-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-21 | Incorporation | Memorandum articles. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-21 | Capital | Capital cancellation shares. | Download |
| 2023-03-20 | Capital | Capital return purchase own shares. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-18 | Capital | Capital cancellation shares. | Download |
| 2022-02-18 | Capital | Capital return purchase own shares. | Download |
| 2022-01-11 | Capital | Second filing capital alter shares redemption statement of capital. | Download |
| 2022-01-11 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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