HARLEY HEPBURN LIMITED

Profile HARLEY HEPBURN LIMITED

Actual on 01.09.2021
Company name
HARLEY HEPBURN LIMITED
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Company number
SC498799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 February 2015
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
38 KIRKBANK ROAD, FIFE, SCOTLAND, BURNTISLAND, KY3 9HZ
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PSC and Officers HARLEY HEPBURN LIMITED

Officers

(as of 25.09.2020)

BAYNHAM, Norman John
Status: Active
Appointed on: Tuesday, 24 February 2015
Correspondence address: 38 Kirkbank Road, Burntisland, Scotland, Fife, KY3 9HZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GIRDWOOD, Maureen Jane
Status: Active
Appointed on: Tuesday, 24 February 2015
Correspondence address: 38 Kirkbank Road, Burntisland, Scotland, Fife, KY3 9HZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chartered Accountants
Country of residence: United Kingdom
MACKENZIE, Norma Jeffrey
Status: Active
Appointed on: Tuesday, 24 February 2015
Correspondence address: 38 Kirkbank Road, Burntisland, Scotland, Fife, KY3 9HZ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Norman John Baynham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Townsend Place Kirkcaldy, United Kingdom, Fife
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Norman John Baynham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Burntisland, Scotland, Fife
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maureen Jane Girdwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Townsend Place Kirkcaldy, United Kingdom, Fife
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Maureen Jane Girdwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Burntisland, Scotland, Fife
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Norma Jeffrey Mackenzie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Townsend Place Kirkcaldy, United Kingdom, Fife
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Norma Jeffrey Mackenzie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Burntisland, Scotland, Fife
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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