About

Registered Number: SC069874
Date of Incorporation: 05/11/1979 (45 years and 5 months ago)
Company Status: Active
Registered Address: 10 Bennie Place, Bearsden, Glasgow, East Dunbartonshire, G61 3EG,

 

Harlaw Property & Management Services Ltd was registered on 05 November 1979, it's status at Companies House is "Active". There are 11 directors listed for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, David N/A 15 June 2001 1
WATSON, Duncan Forbes 31 March 2008 17 May 2010 1
WATSON, Duncan Forbes 15 June 2001 20 September 2006 1
WATSON, Elizabeth N/A 01 September 1998 1
WATSON, May 20 September 2006 17 May 2010 1
WATSON, May Lynne N/A 15 June 2001 1
WATSON, Nicol David 31 March 2008 17 May 2010 1
WATSON, Nicol David 15 June 2001 20 September 2006 1
WATSON, William N/A 17 July 1996 1
Secretary Name Appointed Resigned Total Appointments
GAULD & CO ADVOCATES N/A 01 July 1991 1
WATSON, David 12 January 2004 01 February 2006 1

Filing History

Document Type Date
CS01 - N/A 19 September 2020
CS01 - N/A 15 September 2019
AA - Annual Accounts 30 August 2019
AD01 - Change of registered office address 24 February 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 03 August 2018
AD01 - Change of registered office address 22 June 2018
PSC04 - N/A 05 February 2018
AA - Annual Accounts 22 October 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 03 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 September 2013
AR01 - Annual Return 14 October 2012
AA - Annual Accounts 14 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AD01 - Change of registered office address 27 September 2011
CH03 - Change of particulars for secretary 26 September 2011
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
TM01 - Termination of appointment of director 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 19 September 2007
419a(Scot) - N/A 30 April 2007
419a(Scot) - N/A 24 April 2007
419a(Scot) - N/A 24 April 2007
419a(Scot) - N/A 24 April 2007
419a(Scot) - N/A 24 April 2007
419a(Scot) - N/A 24 April 2007
419a(Scot) - N/A 24 April 2007
419a(Scot) - N/A 24 April 2007
AA - Annual Accounts 07 December 2006
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
363a - Annual Return 20 September 2006
AA - Annual Accounts 02 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 25 January 2005
410(Scot) - N/A 07 October 2004
410(Scot) - N/A 07 October 2004
410(Scot) - N/A 07 October 2004
410(Scot) - N/A 07 October 2004
410(Scot) - N/A 07 October 2004
410(Scot) - N/A 07 October 2004
410(Scot) - N/A 07 October 2004
363s - Annual Return 22 September 2004
419a(Scot) - N/A 02 September 2004
419a(Scot) - N/A 02 September 2004
419a(Scot) - N/A 02 September 2004
287 - Change in situation or address of Registered Office 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 08 September 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 08 October 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 19 September 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288a - Notice of appointment of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 02 February 1999
288b - Notice of resignation of directors or secretaries 19 October 1998
363s - Annual Return 19 October 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 31 January 1996
363b - Annual Return 21 September 1995
AA - Annual Accounts 31 January 1995
288 - N/A 21 December 1994
363s - Annual Return 27 October 1994
363a - Annual Return 09 February 1994
363a - Annual Return 09 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1994
RESOLUTIONS - N/A 25 January 1994
RESOLUTIONS - N/A 25 January 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 20 January 1994
RESOLUTIONS - N/A 07 July 1993
AA - Annual Accounts 28 January 1993
410(Scot) - N/A 09 December 1992
363s - Annual Return 03 November 1992
AA - Annual Accounts 01 July 1992
363 - Annual Return 06 May 1992
288 - N/A 29 July 1991
287 - Change in situation or address of Registered Office 05 July 1991
AA - Annual Accounts 01 May 1991
363 - Annual Return 10 January 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 14 July 1989
419a(Scot) - N/A 09 March 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 27 January 1988
AA - Annual Accounts 15 June 1987
363 - Annual Return 12 May 1987
363 - Annual Return 12 May 1987
363 - Annual Return 23 April 1987
CERTNM - Change of name certificate 13 May 1981
MISC - Miscellaneous document 05 November 1979

Mortgages & Charges

Description Date Status Charge by
Standard security 30 September 2004 Fully Satisfied

N/A

Standard security 30 September 2004 Fully Satisfied

N/A

Standard security 30 September 2004 Fully Satisfied

N/A

Standard security 30 September 2004 Fully Satisfied

N/A

Standard security 30 September 2004 Fully Satisfied

N/A

Standard security 30 September 2004 Fully Satisfied

N/A

Standard security 30 September 2004 Fully Satisfied

N/A

Floating charge 27 November 1992 Fully Satisfied

N/A

Standard security 22 February 1983 Fully Satisfied

N/A

Standard security 29 October 1982 Fully Satisfied

N/A

Standard security 27 August 1982 Fully Satisfied

N/A

Standard security 12 January 1981 Fully Satisfied

N/A

Standard security 24 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.