Harlow 2012 Limited

SC417748

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ

Incorporated 23/02/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Wjm Secretaries Limited

secretary · Since 23/02/2012

BRITISH

Also on 150 other boards

Mr. Michael Timothy Kayes

director · Since 23/02/2012

MECHANIC

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Ms Martinique Kayes

director · Since 02/10/2013

RECEPTIONIST

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Wjm Secretaries Limited

corporate secretary · Since 23/02/2012

Reg: SC197245

Also on 150 other boards

Michael Timothy Kayes

director · Since 23/02/2012

British · Scotland · Age 46

Martinique Kayes

director · Since 02/10/2013

British · Scotland · Age 49

Former

Myles Kayes

director · Resigned 07/03/2019

Persons with Significant Control

Michael Timothy Kayes

25–50% shares

British · Scotland · Age 46

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ

Notified 06/04/2016

Bianca Lynn Kayes

ownership-of-shares-25-to-50-percent-as-trust

British · Scotland · Age 44

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ

Notified 07/03/2019

Michael Timothy Kayes

ownership-of-shares-25-to-50-percent-as-trust

British · Scotland · Age 46

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ

Notified 07/03/2019

Ms Martinique Kayes

ownership-of-shares-25-to-50-percent-as-trust

British · Scotland · Age 49

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ

Notified 07/03/2019

Former PSCs

Myles Kayes

Ceased 07/03/2019

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/05/2013Registered 18/06/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/05/2013Registered 07/06/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/05/2013Registered 07/06/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/05/2013Registered 07/06/2013

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/05/2013Registered 03/06/2013

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → St Vincent Plaza, 319 St. Vincent Street

2026-07-24

ST VINCENT PLAZA, 319

post town → Glasgow

2026-07-24

GLASGOW

officer appointed → WJM SECRETARIES LIMITED

2026-07-24

officer appointed → KAYES, Martinique

2026-07-24

officer appointed → KAYES, Michael Timothy, Mr.

2026-07-24