Harrod Property Investments Ltd
- Dissolved
- Incorporated on 29 May 2012
Reg Address: 8 Waulkmill, Letham Grange, Arbroath DD11 4QU, Scotland
Previous Names:
Immediately Available Ltd - 7 Mar 2017
Immediately Available Ltd - 29 May 2012
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Harrod Property Investments Ltd" is a ltd and located in 8 Waulkmill, Letham Grange, Arbroath DD11 4QU. Harrod Property Investments Ltd is currently in dissolved status and it was incorporated on 29 May 2012 (12 years 3 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Harrod Property Investments Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Desmond William Spencer | Director | 5 May 2017 | English | Active |
| 2 | Zoe Harrod | Secretary | 14 Jun 2012 | - | Active |
| 3 | David Edward Harrod | Director | 14 Jun 2012 | British | Active |
| 4 | COSEC LIMITED | Corporate Secretary | 29 May 2012 | - | Resigned 29 May 2012 |
| 5 | James Stuart Mcmeekin | Director | 29 May 2012 | Scottish | Resigned 29 May 2012 |
| 6 | COSEC LIMITED | Corporate Director | 29 May 2012 | - | Resigned 29 May 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Edward Harrod Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 29 May 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harrod Property Investments Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Apr 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 7 Feb 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 30 Jan 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 10 Dec 2020 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 8 Sep 2020 | Download PDF 2 Pages |
| 6 | Accounts - Micro Entity | 29 Jan 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 9 Dec 2019 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 4 Jun 2019 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 4 Jun 2019 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 21 Mar 2019 | Download PDF 2 Pages |
| 11 | Accounts - Micro Entity | 21 Mar 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 3 Jul 2018 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 19 Jan 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 3 Jun 2017 | Download PDF 5 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 5 May 2017 | Download PDF 2 Pages |
| 16 | Accounts - Micro Entity | 13 Mar 2017 | Download PDF 1 Pages |
| 17 | Resolution | 7 Mar 2017 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 11 Jul 2016 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 3 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 20 Jun 2016 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 23 Oct 2015 | Download PDF 4 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2015 | Download PDF 3 Pages |
| 23 | Mortgage - Satisfy Charge Full | 13 Feb 2015 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 11 Feb 2015 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2014 | Download PDF 3 Pages |
| 26 | Mortgage - Create With Deed With Charge Number | 11 Apr 2014 | Download PDF 7 Pages |
| 27 | Mortgage - Satisfy Charge Full | 18 Dec 2013 | Download PDF 3 Pages |
| 28 | Mortgage - Satisfy Charge Full | 18 Dec 2013 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 26 Nov 2013 | Download PDF 4 Pages |
| 30 | Mortgage - Create With Deed With Charge Number | 23 Nov 2013 | Download PDF 6 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2013 | Download PDF 3 Pages |
| 32 | Capital - Allotment Shares | 9 Jul 2013 | Download PDF 3 Pages |
| 33 | Mortgage - Legacy | 12 Jul 2012 | Download PDF 7 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 14 Jun 2012 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2012 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old | 30 May 2012 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 29 May 2012 | Download PDF 27 Pages |
| 38 | Officers - Termination Secretary Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 29 May 2012 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 29 May 2012 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hixsons Limited Mutual People: Desmond William Spencer | Active |
| 2 | H & L Glenrothes Limited Mutual People: David Edward Harrod | dissolved |