HARRAN LIMITED

Company number SC161151

Date	Type	Description	View / Download
22 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
22 Dec 2023	MR01	Registration of charge SC1611510009, created on 15 December 2023	(23 pages)
22 Dec 2023	MR01	Registration of charge SC1611510010, created on 15 December 2023	(21 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Nov 2023	AP01	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023	(2 pages)
01 Nov 2023	PSC05	Change of details for Oeg Offshore Group Limited as a person with significant control on 1 November 2023	(2 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(4 pages)
20 Oct 2022	PSC07	Cessation of Oeg Group Limited as a person with significant control on 17 December 2021	(1 page)
22 Apr 2022	PSC02	Notification of Oeg Offshore Group Limited as a person with significant control on 17 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Peter Raymond Coy as a director on 8 December 2021	(1 page)
26 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
26 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
24 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
24 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)