HARRAN LIMITED
Active - Accounts Filed
General Information
NAME
HARRAN LIMITED
COMPANY NUMBER
SC161151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
20/10/1995
(29 years and 2 months old)
WEBSITE
www.harran.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1995
05/12/1995
LEDGE 247 LIMITED
ABERDEENSHIRE
AB51 0QG
Telephone: 01467626500
TPS: No
Unit 6
Cairnrobin Way
Portlethen
Aberdeen, Aberdeenshire
AB12 4NJ
Telephone: 891300
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
Norfolk
NR31 0DN
Telephone: 651137
Midmill Business Park
Kintore
Aberdeenshire AB51 0QG
Inverurie
AB51 0QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OEG LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| HARRAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
Credit Risk Overview
Want to learn more about HARRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
18/10/2024 - Present (2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 34 Past: 22 |
View Report |
|
20/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
20/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OEG LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| HARRAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 10/09/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/12/2021 | Peter Raymond Coy (901752310) has left the board |
| 28/11/2021 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/03/2018 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Peter Raymond Coy (901752310) Appointed |
| 18/10/2017 | New Company Secretary John Miller Heiton (923905342) Appointed |
| 18/10/2017 | Margaret Grace Mckinnell Hume (904559662) has left the board |
| 18/10/2017 | Ralph Albert Hume (905457676) has left the board |
| 18/10/2017 | New Board Member John Miller Heiton (913480394) Appointed |
| 18/10/2017 | LEDINGHAM CHALMERS LLP (911293808) has left the board |
| 12/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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