• UK
  • THE HARBRO GROUP LTD. - The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, United Kingdom

Company Information

Company registration number
SC062328
Company Status
LIVE
Country
United Kingdom
Registered Address
The Harbro Group Ltd.
Markethill Road
Turriff
Aberdeenshire
AB53 4PA
The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, AB53 4PA UK

Management

Managing Directors
BAIN, William Allan
BAXTER, Chris Jasper
BAXTER, Ross James
KENYON, Stephen
PECK, Christopher Stephen
Company secretaries
LC SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1977-05-05
Age Of Company
1977-05-05 47 years
SIC/NACE
46110

Ownership

Beneficial Owners
Mr Graham James Baxter
-
Mr Stephen Kenyon

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HARBRO FARM SALES LIMITED
Legal Entity Identifier (LEI)
2138003V71UPHTCHP520
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-09-17
Annual Return
Due Date: 2023-10-01
Last Date: 2022-09-17

THE HARBRO GROUP LTD. Company Description

THE HARBRO GROUP LTD. is a ltd registered in United Kingdom with the Company reg no SC062328. Its current trading status is "live". It was registered 1977-05-05. It was previously called HARBRO FARM SALES LIMITED. It has declared SIC or NACE codes as "46110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at The Harbro Group Ltd. .
More information

Get THE HARBRO GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Harbro Group Ltd. - The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, United Kingdom

1977-05-05 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2023-03-20) - SH03

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  • capital-cancellation-shares (2023-03-21) - SH06

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  • capital-return-purchase-own-shares (2022-02-18) - SH03

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  • confirmation-statement-with-updates (2022-10-21) - CS01

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  • second-filing-capital-alter-shares-redemption-statement-of-capital (2022-01-11) - RP04SH02

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  • capital-alter-shares-redemption-statement-of-capital (2022-01-11) - SH02

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-14) - AP01

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  • capital-alter-shares-redemption-statement-of-capital (2021-10-28) - SH02

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  • confirmation-statement-with-updates (2021-09-20) - CS01

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  • capital-name-of-class-of-shares (2021-04-20) - SH08

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  • memorandum-articles (2021-04-15) - MA

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  • resolution (2021-04-15) - RESOLUTIONS

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  • capital-cancellation-shares (2021-04-14) - SH06

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  • capital-return-purchase-own-shares (2021-04-14) - SH03

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  • resolution (2021-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-04-06) - AA

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  • change-person-director-company-with-change-date (2020-03-03) - CH01

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  • change-to-a-person-with-significant-control (2020-03-03) - PSC04

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  • accounts-with-accounts-type-group (2020-04-01) - AA

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  • confirmation-statement-with-updates (2020-09-17) - CS01

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  • confirmation-statement-with-updates (2019-09-17) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2019-07-29) - SH02

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  • capital-cancellation-shares (2019-07-01) - SH06

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  • capital-return-purchase-own-shares (2019-07-01) - SH03

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  • notification-of-a-person-with-significant-control (2019-06-19) - PSC01

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  • termination-director-company-with-name-termination-date (2019-05-28) - TM01

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  • accounts-with-accounts-type-group (2019-04-01) - AA

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  • resolution (2018-05-17) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-15) - SH01

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  • termination-director-company-with-name-termination-date (2018-06-14) - TM01

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  • capital-cancellation-shares (2018-05-31) - SH06

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  • resolution (2018-05-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-03-26) - AA

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  • capital-name-of-class-of-shares (2018-05-17) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01

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  • capital-return-purchase-own-shares (2018-06-25) - SH03

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  • capital-allotment-shares (2018-05-31) - SH01

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  • capital-cancellation-shares (2018-06-25) - SH06

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  • capital-return-purchase-own-shares (2018-07-12) - SH03

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  • capital-cancellation-shares (2018-07-12) - SH06

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  • resolution (2018-07-12) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-08-31) - AP01

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  • change-person-director-company-with-change-date (2018-09-28) - CH01

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  • cessation-of-a-person-with-significant-control (2018-09-28) - PSC07

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  • change-to-a-person-with-significant-control (2018-09-28) - PSC04

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  • confirmation-statement-with-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-group (2017-04-07) - AA

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  • change-person-director-company-with-change-date (2017-04-26) - CH01

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  • resolution (2017-06-16) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-06-29) - SH03

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  • capital-cancellation-shares (2017-06-29) - SH06

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  • resolution (2017-09-06) - RESOLUTIONS

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  • capital-cancellation-shares (2017-09-06) - SH06

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  • change-person-director-company-with-change-date (2017-09-13) - CH01

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  • confirmation-statement-with-updates (2017-09-19) - CS01

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • capital-return-purchase-own-shares (2016-11-22) - SH03

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  • change-person-director-company-with-change-date (2016-09-09) - CH01

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  • accounts-with-accounts-type-group (2016-04-06) - AA

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  • change-person-director-company-with-change-date (2015-01-08) - CH01

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  • change-person-director-company-with-change-date (2015-04-29) - CH01

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  • accounts-with-accounts-type-group (2015-03-03) - AA

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • capital-return-purchase-own-shares (2015-10-06) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • resolution (2014-04-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-02-11) - AA

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  • capital-variation-of-rights-attached-to-shares (2014-04-11) - SH10

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  • capital-allotment-shares (2014-01-14) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2014-06-03) - SH02

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  • termination-director-company-with-name (2014-05-01) - TM01

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  • capital-allotment-shares (2014-06-30) - SH01

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  • capital-return-purchase-own-shares (2014-07-31) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • accounts-with-accounts-type-group (2013-02-14) - AA

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  • capital-allotment-shares (2013-01-07) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2013-01-07) - SH02

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  • termination-director-company-with-name (2012-03-02) - TM01

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  • accounts-with-accounts-type-group (2012-03-21) - AA

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  • capital-return-purchase-own-shares (2012-03-23) - SH03

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  • resolution (2012-03-23) - RESOLUTIONS

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  • capital-cancellation-shares (2012-03-23) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • accounts-with-accounts-type-group (2011-01-31) - AA

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  • accounts-with-accounts-type-group (2010-03-18) - AA

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • change-person-director-company-with-change-date (2010-05-05) - CH01

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  • change-person-director-company-with-change-date (2010-08-30) - CH01

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  • change-person-director-company-with-change-date (2010-09-20) - CH01

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • resolution (2009-01-22) - RESOLUTIONS

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  • resolution (2009-02-17) - RESOLUTIONS

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  • legacy (2009-02-17) - 123

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  • legacy (2009-02-17) - 88(2)

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  • legacy (2009-09-21) - 288c

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  • legacy (2008-10-10) - 288a

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  • accounts-with-accounts-type-group (2008-01-31) - AA

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  • accounts-with-accounts-type-group (2008-12-03) - AA

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  • legacy (2008-09-17) - 363a

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  • legacy (2008-09-22) - 88(2)

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  • accounts-with-accounts-type-group (2007-01-06) - AA

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  • legacy (2007-09-24) - 363a

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  • legacy (2007-10-30) - 288b

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  • accounts-with-accounts-type-group (2006-01-24) - AA

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  • legacy (2006-06-05) - 288a

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  • legacy (2006-10-24) - 363a

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  • accounts-with-accounts-type-group (2005-01-29) - AA

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  • legacy (2005-11-11) - 363s

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  • legacy (2004-10-09) - 287

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  • legacy (2004-10-22) - 410(Scot)

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  • legacy (2004-10-22) - 363s

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  • legacy (2004-10-19) - 410(Scot)

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  • legacy (2004-10-19) - 419a(Scot)

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  • legacy (2004-10-15) - 288a

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  • resolution (2004-03-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-03-22) - AA

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  • legacy (2003-12-06) - 363s

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  • accounts-with-accounts-type-group (2003-01-02) - AA

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  • certificate-change-of-name-company (2002-11-12) - CERTNM

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  • legacy (2002-10-18) - 363s

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  • legacy (2002-08-05) - 419a(Scot)

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  • legacy (2001-05-16) - 288a

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  • legacy (2001-10-09) - 363s

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  • accounts-with-accounts-type-group (2001-12-19) - AA

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  • legacy (2001-12-13) - 225

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  • legacy (2000-12-29) - 363s

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  • accounts-with-accounts-type-full-group (2000-11-28) - AA

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  • legacy (2000-11-06) - 88(2)R

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  • legacy (2000-06-16) - 419a(Scot)

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  • accounts-with-accounts-type-full-group (1999-11-04) - AA

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  • legacy (1999-10-23) - 363s

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  • legacy (1998-03-10) - 419a(Scot)

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  • accounts-with-accounts-type-full-group (1998-11-05) - AA

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  • legacy (1998-11-05) - 363s

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  • legacy (1997-03-18) - 410(Scot)

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  • legacy (1997-10-16) - 363s

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  • accounts-with-accounts-type-full-group (1997-10-16) - AA

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  • accounts-with-accounts-type-full-group (1996-11-18) - AA

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  • legacy (1996-10-21) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • mortgage-alter-floating-charge (1995-01-30) - 466(Scot)

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  • legacy (1995-05-18) - 410(Scot)

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  • legacy (1995-07-31) - 123

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  • legacy (1995-07-31) - 88(2)R

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • resolution (1995-08-22) - RESOLUTIONS

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  • legacy (1995-10-17) - 363s

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  • accounts-with-accounts-type-full-group (1995-12-01) - AA

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  • miscellaneous (1995-07-31) - MISC

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  • legacy (1994-10-14) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-25) - AA

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  • legacy (1994-09-21) - 419a(Scot)

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  • legacy (1994-11-30) - 410(Scot)

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  • accounts-with-accounts-type-full-group (1993-10-13) - AA

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  • legacy (1993-09-20) - 363s

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  • legacy (1993-09-14) - 287

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  • resolution (1992-04-02) - RESOLUTIONS

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  • legacy (1992-04-02) - 123

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  • memorandum-articles (1992-04-02) - MEM/ARTS

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  • accounts-with-accounts-type-full (1992-11-06) - AA

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  • resolution (1992-04-09) - RESOLUTIONS

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  • legacy (1992-10-19) - 363s

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  • legacy (1992-10-19) - 288

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  • legacy (1991-10-02) - 363

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  • accounts-with-accounts-type-full-group (1991-09-25) - AA

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  • legacy (1991-03-07) - 363a

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  • legacy (1991-03-04) - 419a(Scot)

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  • accounts-with-accounts-type-full-group (1991-02-28) - AA

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  • legacy (1989-10-10) - 363

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  • accounts-with-accounts-type-full (1989-09-28) - AA

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  • accounts-with-accounts-type-full (1989-02-17) - AA

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  • legacy (1989-02-17) - 363

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  • miscellaneous (1988-01-04) - MISC

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  • resolution (1988-01-04) - RESOLUTIONS

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  • resolution (1987-06-23) - RESOLUTIONS

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  • miscellaneous (1987-06-23) - MISC

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  • resolution (1987-07-02) - RESOLUTIONS

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  • miscellaneous (1987-07-02) - MISC

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  • accounts-with-accounts-type-full (1987-07-27) - AA

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  • legacy (1987-08-06) - 288

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  • legacy (1987-05-06) - 363

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  • legacy (1987-08-10) - 288

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  • legacy (1987-11-12) - 410(Scot)

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  • legacy (1987-11-13) - 410(Scot)

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  • memorandum-articles (1987-12-09) - MEM/ARTS

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  • resolution (1987-12-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1987-12-09) - AA

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  • miscellaneous (1987-12-14) - MISC

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  • legacy (1987-12-14) - 419a(Scot)

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  • resolution (1987-12-16) - RESOLUTIONS

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  • miscellaneous (1987-12-17) - MISC

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  • legacy (1987-12-22) - 363

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  • legacy (1987-12-23) - 419a(Scot)

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  • legacy (1985-06-19) - 363

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  • accounts-with-made-up-date (1985-04-11) - AA

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  • legacy (1985-08-29) - 363

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  • accounts-with-made-up-date (1984-03-23) - AA

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  • legacy (1984-07-19) - 363

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  • legacy (1983-03-21) - 363

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  • legacy (1981-02-20) - 363

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  • legacy (1980-06-12) - 363

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  • legacy (1980-05-12) - 363

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