Harrisburg Lake Forest Limited. Head office in Glasgow. Check Director.

Harrisburg Lake Forest Limited, Glasgow

Harrisburg Lake Forest Limited is a private limited company. Located at The Grange, Greenlaw Road, Newton Mearns, Glasgow G77 6SL, the above-mentioned 16 years old enterprise was incorporated on 2007-12-20 and is classified as "silviculture and other forestry activities" (SIC code: 2100).
3 directors can be found in the company: Gillian M. (appointed on 11 July 2014), Janette M. (appointed on 11 July 2014), Alan W. (appointed on 11 July 2014). Moving to the secretaries (1 in total), we can name: Alan W. (appointed on 20 April 2021).

About
Name: Harrisburg Lake Forest Limited
Number: SC335535
Incorporation date: 2007-12-20
End of financial year: 31 March


Address:	The Grange, Greenlaw Road Newton Mearns Glasgow G77 6SL
SIC code:	2100 - Silviculture and other forestry activities

Company staff

People with significant control

Alan W.

20 April 2021

Nature of control:	significiant influence or control

Boomhour Brook Forest Limited

6 April 2016

Address	The Grange Greenlaw Road, Newton Mearns, Glasgow, G77 6SL, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc335637
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gillian M.

20 April 2021

Nature of control:	significiant influence or control

Janette M.

6 April 2016 - 20 April 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights 25-50% voting rights right to appoint and remove directors 25-50% shares

Westbourne Trust

6 April 2016 - 20 April 2021

Address	The Grange Greenlaw Road, Newton Mearns, Glasgow, G77 6SL, Scotland
Legal authority	Trusts (Scotland) Act 1921
Legal form	Trust
Nature of control:	25-50% voting rights 25-50% shares

Gillian M.

6 April 2016 - 3 September 2020

Nature of control:	significiant influence or control

Arcade Building Services Limited

6 April 2016 - 3 September 2020

Address	22 22 West Main Street, Darvel, KA17 0AQ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc049932
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,409	18,774	17,855	64,498	69,189	67,582	71,606	16,328	19,508	21,756	11,302	27,637	24,798
Fixed Assets	452,193	452,193	-	-	-	452,193	452,193	452,193	452,193	452,193	452,193	452,193	452,193
Total Assets Less Current Liabilities	-141,697	-154,177	-208,173	-189,243	-287,214	-331,152	-462,644	-268,512	-278,516	-285,471	-292,666	-298,031	-303,676
Number Shares Allotted	-	-	1	62,500	62,500	62,500	-	-	-	-	-	-	-
Shareholder Funds	-141,697	-154,177	-208,173	-189,243	-287,214	-335,863	-	-	-	-	-	-	-
Tangible Fixed Assets	452,193	452,193	452,193	452,193	452,193	452,193	-	-	-	-	-	-	-

The date for Harrisburg Lake Forest Limited confirmation statement filing is 2024-01-03. The previous one was sent on 2022-12-20. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

7 persons of significant control are indexed in the Companies House, namely: Alan W. who has substantial control or influence. Boomhour Brook Forest Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Greenlaw Road, Newton Mearns, G77 6SL Glasgow. Gillian M. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-20 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-12-20 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021-12-20 filed on: 3rd, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (5 pages)
AP03	On 2021-04-20 - new secretary appointed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021-04-20 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-04-20 filed on: 10th, May 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-04-20 filed on: 10th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-04-20 filed on: 10th, May 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-04-20 filed on: 10th, May 2021 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-20 filed on: 31st, January 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020-09-03 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020-09-03 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-09-03 filed on: 8th, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-20 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-20 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-12-20 filed on: 29th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 28th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-20 filed on: 3rd, January 2017 \| confirmation statement	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-07-11 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-11 filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-11 filed on: 13th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-11 filed on: 13th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-16: 100000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2013-04-30: 100000.00 GBP filed on: 13th, September 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-20 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 26th, December 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-12-20 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2009-12-31 to 2010-03-31 filed on: 11th, December 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 5th, February 2008 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 5th, February 2008 \| mortgage	Free Download (3 pages)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-08 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-08 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
288a	On 2008-01-08 New director appointed filed on: 8th, January 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, December 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, December 2007 \| incorporation	Free Download (13 pages)

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