About

Registered Number: SC077955
Date of Incorporation: 16/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: 6 Strathview, Forfar, Angus, DD8 1XA

 

Harrington Construction Ltd was registered on 16 March 1982, it's status is listed as "Active". There are 4 directors listed as Gledhill, Allan James, Gledhill, Allan James, Gledhill, Betty Eleanor Edwards, Gledhill, Martin George for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEDHILL, Allan James 01 March 2020 - 1
GLEDHILL, Betty Eleanor Edwards N/A 22 May 2003 1
GLEDHILL, Martin George N/A 26 January 1998 1
Secretary Name Appointed Resigned Total Appointments
GLEDHILL, Allan James 01 March 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM02 - Termination of appointment of secretary 05 March 2020
AP01 - Appointment of director 05 March 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 04 March 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 27 February 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 01 December 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 21 December 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 16 December 1997
287 - Change in situation or address of Registered Office 14 April 1997
287 - Change in situation or address of Registered Office 25 March 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 21 October 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 14 October 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 20 October 1993
410(Scot) - N/A 21 September 1993
410(Scot) - N/A 23 August 1993
363s - Annual Return 30 November 1992
AA - Annual Accounts 20 August 1992
AA - Annual Accounts 30 January 1992
363 - Annual Return 25 October 1991
AA - Annual Accounts 18 April 1991
419a(Scot) - N/A 08 April 1991
363 - Annual Return 27 March 1991
419a(Scot) - N/A 12 December 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
RESOLUTIONS - N/A 30 August 1989
363 - Annual Return 09 December 1988
AA - Annual Accounts 09 December 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 19 January 1988
AA - Annual Accounts 12 November 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 08 September 1993 Outstanding

N/A

Floating charge 13 August 1993 Outstanding

N/A

Standard security 03 November 1986 Outstanding

N/A

Standard security 03 November 1986 Fully Satisfied

N/A

Standard security 10 October 1983 Fully Satisfied

N/A

Bond & floating charge 28 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.