Harrisburg Lake Forest Limited (registration number SC335535) is a private limited company started on 2007-12-20. The enterprise can be found at The Grange, Greenlaw Road, Newton Mearns, Glasgow G77 6SL. Harrisburg Lake Forest Limited operates Standard Industrial Classification: 2100 which means "silviculture and other forestry activities".

Company details

Name Harrisburg Lake Forest Limited
Number SC335535
Date of Incorporation: 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

When it comes to the 3 directors that can be found in the business, we can name: Gillian M. (in the company from 11 July 2014), Janette M. (appointment date: 11 July 2014), Alan W. (appointed on 11 July 2014). 1 secretary is there in the company: Alan W. (appointed on 20 April 2021). The official register reports 7 persons of significant control, namely: Alan W. has substantial control or influence, Boomhour Brook Forest Limited can be found at Greenlaw Road, Newton Mearns, G77 6SL Glasgow. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gillian M. has substantial control or influence.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-20
filed on: 3rd, January 2024 | confirmation statement
Free Download (3 pages)