HARRISONS (CLYDE) LIMITED

SC234588
APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
18 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jan 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 10 Buy now
20 May 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 May 2021 resolution Resolution 1 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Patrick Charles Lorne Harrison) 2 Buy now
07 Aug 2019 officers Change of particulars for secretary (Mr. James Anthony Frank Cowderoy) 1 Buy now
07 Aug 2019 officers Change of particulars for director (Mr James Anthony Frank Cowderoy) 2 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 8 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2016 accounts Annual Accounts 6 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2016 officers Change of particulars for director (James Anthony Frank Cowderoy) 2 Buy now
26 Jan 2016 officers Change of particulars for secretary (Mr. James Anthony Frank Cowderoy) 1 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2014 annual-return Annual Return 6 Buy now
11 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jul 2014 resolution Resolution 1 Buy now
28 Apr 2014 accounts Annual Accounts 6 Buy now
16 Apr 2014 capital Notice of cancellation of shares 4 Buy now
16 Apr 2014 capital Return of purchase of own shares 3 Buy now
15 Apr 2014 officers Termination of appointment of director (David Baird) 1 Buy now
15 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2014 officers Appointment of secretary (Mr. James Anthony Frank Cowderoy) 2 Buy now
15 Apr 2014 officers Termination of appointment of secretary (David Baird) 1 Buy now
01 Oct 2013 accounts Annual Accounts 5 Buy now
16 Aug 2013 mortgage Statement of satisfaction of a charge 3 Buy now
29 Jul 2013 annual-return Annual Return 7 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
31 Jul 2012 annual-return Annual Return 7 Buy now
31 Jul 2012 officers Change of particulars for director (Patrick Charles Lorne Harrison) 2 Buy now
26 Sep 2011 accounts Annual Accounts 5 Buy now
01 Aug 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
03 Aug 2010 annual-return Annual Return 7 Buy now
03 Aug 2010 officers Change of particulars for director (James Anthony Frank Cowderoy) 2 Buy now
21 Jul 2010 officers Change of particulars for director (James Anthony Frank Cowderoy) 2 Buy now
28 Oct 2009 accounts Annual Accounts 5 Buy now
05 Aug 2009 annual-return Return made up to 26/07/09; full list of members 5 Buy now
22 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
06 Aug 2008 annual-return Return made up to 26/07/08; full list of members 5 Buy now
09 Oct 2007 accounts Annual Accounts 4 Buy now
15 Aug 2007 annual-return Return made up to 26/07/07; full list of members 4 Buy now
26 Oct 2006 accounts Annual Accounts 7 Buy now
07 Aug 2006 annual-return Return made up to 26/07/06; full list of members 4 Buy now
21 Jul 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 mortgage Dec mort/charge ***** 3 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
18 Aug 2005 annual-return Return made up to 26/07/05; full list of members 8 Buy now
03 Aug 2004 annual-return Return made up to 26/07/04; full list of members 8 Buy now
17 May 2004 accounts Annual Accounts 7 Buy now
04 Aug 2003 annual-return Return made up to 26/07/03; full list of members 9 Buy now
23 Sep 2002 capital Ad 02/09/02--------- £ si 687500@1=687500 £ ic 112500/800000 4 Buy now
23 Sep 2002 capital Ad 23/08/02--------- £ si 112400@1=112400 £ ic 100/112500 4 Buy now
17 Sep 2002 mortgage Partic of mort/charge ***** 6 Buy now
16 Sep 2002 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
27 Aug 2002 capital Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100 4 Buy now
27 Aug 2002 officers Secretary resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers New director appointed 3 Buy now
27 Aug 2002 officers New director appointed 3 Buy now
27 Aug 2002 officers New secretary appointed;new director appointed 3 Buy now
27 Aug 2002 capital Nc inc already adjusted 14/08/02 1 Buy now
27 Aug 2002 address Registered office changed on 27/08/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB 1 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
27 Aug 2002 officers Secretary resigned 1 Buy now
27 Aug 2002 officers Director resigned 1 Buy now
27 Aug 2002 officers New secretary appointed 2 Buy now
16 Aug 2002 resolution Resolution 1 Buy now
16 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2002 officers New director appointed 2 Buy now
30 Jul 2002 officers New secretary appointed 2 Buy now
29 Jul 2002 officers Secretary resigned 1 Buy now
29 Jul 2002 officers Director resigned 1 Buy now
26 Jul 2002 incorporation Incorporation Company 16 Buy now