L.M.HARRIS & SON LIMITED

Overview

Company Name	L.M.HARRIS & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC020994
Jurisdiction	Scotland
Date of Creation	May 04, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.M.HARRIS & SON LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is L.M.HARRIS & SON LIMITED located?

Registered Office Address	Kingsland Gardens, Flat 1/2 24 Broompark Drive Newton Mearns G77 5DX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for L.M.HARRIS & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 29, 2025

What is the status of the latest confirmation statement for L.M.HARRIS & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for L.M.HARRIS & SON LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2025	Confirmation statement made on Oct 05, 2025 with updates	4 pages	CS01

Sep 09, 2025	Total exemption full accounts made up to Apr 29, 2025	9 pages	AA

Aug 27, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Aug 27, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Aug 27, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Oct 08, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Total exemption full accounts made up to Apr 29, 2024	9 pages	AA

Jul 25, 2024	Appointment of Mr Laurence Michael Harris as a director on Jun 22, 2024	2 pages	AP01

Jul 25, 2024	Termination of appointment of Jennifer Hilary Harris as a director on Jun 22, 2024	1 pages	TM01

Jul 25, 2024	Secretary's details changed for Mr Laurence Michael Harris on Jun 22, 2024	1 pages	CH03

Jul 25, 2024	Change of details for Mr Laurence Michael Harris as a person with significant control on Jun 22, 2024	2 pages	PSC04

Oct 18, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Total exemption full accounts made up to Apr 29, 2023	8 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Apr 29, 2022	8 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Total exemption full accounts made up to Apr 29, 2021	8 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Sep 10, 2020	Total exemption full accounts made up to Apr 29, 2020	8 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Total exemption full accounts made up to Apr 29, 2019	8 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Sep 07, 2018	Total exemption full accounts made up to Apr 29, 2018	9 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Apr 29, 2017	9 pages	AA

View All Filings

Who are the officers of L.M.HARRIS & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Laurence Michael 24 Broompark Drive Newton Mearns G77 5DX Glasgow Kingsland Gardens, Flat 1/2 Scotland	Jul 31, 1998		Secretary	24 Broompark Drive Newton Mearns G77 5DX Glasgow Kingsland Gardens, Flat 1/2 Scotland		British		35579760001
HARRIS, Laurence Michael 24 Broompark Drive Newton Mearns G77 5DX Glasgow Kingsland Gardens, Flat 1/2 Scotland	Jun 22, 2024		Director	24 Broompark Drive Newton Mearns G77 5DX Glasgow Kingsland Gardens, Flat 1/2 Scotland	Scotland	British	1945-5	35579760002
HARRIS, Jennifer Hilary 20 Sunningdale Avenue Newton Mearns G77 5PD Glasgow Lanarkshire		Jul 31, 1998	Secretary	20 Sunningdale Avenue Newton Mearns G77 5PD Glasgow Lanarkshire		British		950510001
HARRIS, Jennifer Hilary 20 Sunningdale Avenue Newton Mearns G77 5PD Glasgow Lanarkshire		Jun 22, 2024	Director	20 Sunningdale Avenue Newton Mearns G77 5PD Glasgow Lanarkshire	Scotland	British	1949-7	950510001
HARRIS, Laurence Michael 20 Sunningdale Avenue Newton Mearns G77 5PD Glasgow Renfrewshire		Jul 31, 1998	Director	20 Sunningdale Avenue Newton Mearns G77 5PD Glasgow Renfrewshire	Scotland	British	1945-5	35579760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.M.HARRIS & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Michael Harris 24 Broompark Drive Newton Mearns G77 5DX Glasgow Kingsland Gardens, Flat 1/2 Scotland	Oct 01, 2016	24 Broompark Drive Newton Mearns G77 5DX Glasgow Kingsland Gardens, Flat 1/2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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