Established in 1977, The Harbro Group Ltd have registered office in Aberdeenshire. The business has 6 directors listed at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIN, William Allan | 10 October 2008 | - | 1 |
| BAXTER, Chris Jasper | 08 May 2006 | - | 1 |
| GOODWILL, Mark George, Dr | 10 October 2008 | 30 April 2014 | 1 |
| MENNIE, Ian Mckay | 27 April 2001 | 20 May 2015 | 1 |
| MICHELL, Lesley Elizabeth | 01 May 2018 | 21 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LC SECRETARIES LIMITED | 26 September 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 September 2020 | |
| AA - Annual Accounts | 01 April 2020 | |
| PSC04 - N/A | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| PSC04 - N/A | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| CS01 - N/A | 17 September 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 July 2019 | |
| SH06 - Notice of cancellation of shares | 01 July 2019 | |
| SH03 - Return of purchase of own shares | 01 July 2019 | |
| PSC01 - N/A | 19 June 2019 | |
| TM01 - Termination of appointment of director | 28 May 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| CS01 - N/A | 28 September 2018 | |
| PSC04 - N/A | 28 September 2018 | |
| PSC07 - N/A | 28 September 2018 | |
| CH01 - Change of particulars for director | 28 September 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| RESOLUTIONS - N/A | 12 July 2018 | |
| SH06 - Notice of cancellation of shares | 12 July 2018 | |
| SH03 - Return of purchase of own shares | 12 July 2018 | |
| SH06 - Notice of cancellation of shares | 25 June 2018 | |
| SH03 - Return of purchase of own shares | 25 June 2018 | |
| SH03 - Return of purchase of own shares | 25 June 2018 | |
| SH03 - Return of purchase of own shares | 25 June 2018 | |
| SH01 - Return of Allotment of shares | 15 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| RESOLUTIONS - N/A | 31 May 2018 | |
| RESOLUTIONS - N/A | 31 May 2018 | |
| SH01 - Return of Allotment of shares | 31 May 2018 | |
| SH06 - Notice of cancellation of shares | 31 May 2018 | |
| RESOLUTIONS - N/A | 17 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2018 | |
| MR01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 19 September 2017 | |
| CH01 - Change of particulars for director | 13 September 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| SH06 - Notice of cancellation of shares | 06 September 2017 | |
| SH06 - Notice of cancellation of shares | 06 September 2017 | |
| SH06 - Notice of cancellation of shares | 06 September 2017 | |
| SH06 - Notice of cancellation of shares | 29 June 2017 | |
| SH03 - Return of purchase of own shares | 29 June 2017 | |
| RESOLUTIONS - N/A | 16 June 2017 | |
| CH01 - Change of particulars for director | 26 April 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| CS01 - N/A | 22 November 2016 | |
| SH03 - Return of purchase of own shares | 22 November 2016 | |
| CH01 - Change of particulars for director | 09 September 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 14 October 2015 | |
| SH03 - Return of purchase of own shares | 06 October 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| CH01 - Change of particulars for director | 29 April 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| SH03 - Return of purchase of own shares | 31 July 2014 | |
| SH01 - Return of Allotment of shares | 30 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 14 January 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| SH01 - Return of Allotment of shares | 07 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| RESOLUTIONS - N/A | 23 March 2012 | |
| SH06 - Notice of cancellation of shares | 23 March 2012 | |
| SH03 - Return of purchase of own shares | 23 March 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH01 - Change of particulars for director | 30 August 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 March 2009 | |
| RESOLUTIONS - N/A | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 123 - Notice of increase in nominal capital | 17 February 2009 | |
| RESOLUTIONS - N/A | 22 January 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 363a - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 410(Scot) - N/A | 22 October 2004 | |
| 363s - Annual Return | 22 October 2004 | |
| 410(Scot) - N/A | 19 October 2004 | |
| 419a(Scot) - N/A | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| 287 - Change in situation or address of Registered Office | 09 October 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 363s - Annual Return | 06 December 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| CERTNM - Change of name certificate | 12 November 2002 | |
| 363s - Annual Return | 18 October 2002 | |
| 419a(Scot) - N/A | 05 August 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 225 - Change of Accounting Reference Date | 13 December 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 28 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
| 419a(Scot) - N/A | 16 June 2000 | |
| 419a(Scot) - N/A | 16 June 2000 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363s - Annual Return | 23 October 1999 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 05 November 1998 | |
| 419a(Scot) - N/A | 10 March 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| 410(Scot) - N/A | 18 March 1997 | |
| AA - Annual Accounts | 18 November 1996 | |
| 363s - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 17 October 1995 | |
| RESOLUTIONS - N/A | 22 August 1995 | |
| RESOLUTIONS - N/A | 22 August 1995 | |
| MISC - Miscellaneous document | 31 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1995 | |
| 123 - Notice of increase in nominal capital | 31 July 1995 | |
| 410(Scot) - N/A | 18 May 1995 | |
| 466(Scot) - N/A | 02 February 1995 | |
| 466(Scot) - N/A | 30 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 30 November 1994 | |
| 410(Scot) - N/A | 16 November 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 14 October 1994 | |
| 419a(Scot) - N/A | 21 September 1994 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363s - Annual Return | 20 September 1993 | |
| 287 - Change in situation or address of Registered Office | 14 September 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 288 - N/A | 19 October 1992 | |
| 363s - Annual Return | 19 October 1992 | |
| RESOLUTIONS - N/A | 09 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| MEM/ARTS - N/A | 02 April 1992 | |
| 123 - Notice of increase in nominal capital | 02 April 1992 | |
| 363 - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 25 September 1991 | |
| 363a - Annual Return | 07 March 1991 | |
| 419a(Scot) - N/A | 04 March 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363 - Annual Return | 10 October 1989 | |
| AA - Annual Accounts | 28 September 1989 | |
| AA - Annual Accounts | 17 February 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| MISC - Miscellaneous document | 04 January 1988 | |
| 419a(Scot) - N/A | 23 December 1987 | |
| 363 - Annual Return | 22 December 1987 | |
| MISC - Miscellaneous document | 17 December 1987 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| 419a(Scot) - N/A | 14 December 1987 | |
| MISC - Miscellaneous document | 14 December 1987 | |
| RESOLUTIONS - N/A | 09 December 1987 | |
| AA - Annual Accounts | 09 December 1987 | |
| MEM/ARTS - N/A | 09 December 1987 | |
| 410(Scot) - N/A | 13 November 1987 | |
| 410(Scot) - N/A | 13 November 1987 | |
| 410(Scot) - N/A | 13 November 1987 | |
| 410(Scot) - N/A | 12 November 1987 | |
| 288 - N/A | 10 August 1987 | |
| 288 - N/A | 06 August 1987 | |
| AA - Annual Accounts | 27 July 1987 | |
| RESOLUTIONS - N/A | 02 July 1987 | |
| MISC - Miscellaneous document | 02 July 1987 | |
| RESOLUTIONS - N/A | 23 June 1987 | |
| RESOLUTIONS - N/A | 23 June 1987 | |
| MISC - Miscellaneous document | 23 June 1987 | |
| 363 - Annual Return | 06 May 1987 | |
| 363 - Annual Return | 29 August 1985 | |
| 363 - Annual Return | 19 June 1985 | |
| AA - Annual Accounts | 11 April 1985 | |
| 363 - Annual Return | 19 July 1984 | |
| AA - Annual Accounts | 23 March 1984 | |
| 363 - Annual Return | 21 March 1983 | |
| 363 - Annual Return | 20 February 1981 | |
| 363 - Annual Return | 12 June 1980 | |
| 363 - Annual Return | 12 May 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2018 | Outstanding |
N/A |
| Standard security | 18 October 2004 | Outstanding |
N/A |
| Floating charge | 13 October 2004 | Outstanding |
N/A |
| Standard security | 03 March 1997 | Outstanding |
N/A |
| Standard security | 16 May 1995 | Fully Satisfied |
N/A |
| Standard security | 18 November 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 November 1994 | Fully Satisfied |
N/A |
| Standard security | 09 November 1987 | Outstanding |
N/A |
| Standard security | 09 November 1987 | Fully Satisfied |
N/A |
| Standard security | 09 November 1987 | Outstanding |
N/A |
| Bond & floating charge | 30 October 1987 | Outstanding |
N/A |
| Standard security | 28 October 1981 | Fully Satisfied |
N/A |
| Standard security | 02 September 1981 | Fully Satisfied |
N/A |
| Standard security | 22 July 1981 | Fully Satisfied |
N/A |
| Standard security | 22 July 1981 | Fully Satisfied |
N/A |
