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WD HARLEY LTD.

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

This company is commonly known as Wd Harley Ltd.. The company was founded 14 years ago and was given the registration number SC368432. The firm's registered office is in AIRDRIE. You can find them at 20 Anderson Street, , Airdrie, Lanarkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WD HARLEY LTD.
Company Number:SC368432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, Lanarkshire, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Braes Of Greenock House, Callander, Callander, Scotland, FK17 8JJ

Director12 November 2009Active
Balvalachlan, Balvalachlan, Callander, Scotland, FK17 8JJ

Director12 November 2009Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary12 November 2009Active
109, Moray Street, Blackford, Scotland, PH4 1PY

Director12 November 2009Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director12 November 2009Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director12 November 2009Active

People with Significant Control

Mr Graeme Harley
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:20, Anderson Street, Airdrie, ML6 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Harley
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:Scottish
Country of residence:United Kingdom
Address:Ancaster Business Centre, Cross Street, Callander, United Kingdom, FK17 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-01Address

Change registered office address company with date old address new address.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-11-12Capital

Capital allotment shares.

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2018-11-12Resolution

Resolution.

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2018-10-03Mortgage

Mortgage satisfy charge full.

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2018-07-26Persons with significant control

Cessation of a person with significant control.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Officers

Change person director company with change date.

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2018-02-26Persons with significant control

Change to a person with significant control.

Download
2017-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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