About

Registered Number: SC335535
Date of Incorporation: 20/12/2007 (13 years and 3 months ago)
Company Status: Active
Registered Address: The Grange, Greenlaw Road, Newton Mearns, Glasgow, East Renfrewshire, G77 6SL

 

Based in East Renfrewshire, Harrisburg Lake Forest Ltd was established in 2007, it's status at Companies House is "Active". We don't know the number of employees at the company. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janette Leckie Mccort/
1945-12
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Right to appoint and remove directors
Miss Gillian Janet Mccort/
1972-05
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 28 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 24 December 2014
AP01 - Appointment of director 18 November 2014
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 13 November 2014
TM01 - Termination of appointment of director 13 November 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 27 December 2013
SH01 - Return of Allotment of shares 13 September 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 26 December 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 05 January 2011
AR01 - Annual Return 24 December 2009
AA01 - Change of accounting reference date 11 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 22 December 2008
410(Scot) - N/A 05 February 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
NEWINC - New incorporation documents 20 December 2007

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 31 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.