ELLISON HARTE (FINNART) LIMITED

Overview

Company Name	ELLISON HARTE (FINNART) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC073713
Jurisdiction	Scotland
Date of Creation	Jan 26, 1981
Date of Cessation	Dec 03, 2024

Summary

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

What is the purpose of ELLISON HARTE (FINNART) LIMITED?

Development of building projects (41100) / Construction

Where is ELLISON HARTE (FINNART) LIMITED located?

Registered Office Address	180 Kylepark Drive Uddingston G71 7EA Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ELLISON HARTE (FINNART) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 15, 2024

What is the status of the latest confirmation statement for ELLISON HARTE (FINNART) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 06, 2024

What are the latest filings for ELLISON HARTE (FINNART) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2024	Application to strike the company off the register	1 pages	DS01

Sep 10, 2024	Micro company accounts made up to Jun 15, 2024	3 pages	AA

Sep 10, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Micro company accounts made up to Jun 15, 2023	3 pages	AA

Feb 21, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Micro company accounts made up to Jun 15, 2022	3 pages	AA

Feb 14, 2022	Micro company accounts made up to Jun 15, 2021	3 pages	AA

Feb 14, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Micro company accounts made up to Jun 15, 2020	3 pages	AA

Mar 10, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Micro company accounts made up to Jun 15, 2019	2 pages	AA

Feb 11, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Micro company accounts made up to Jun 15, 2018	2 pages	AA

Feb 18, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Satisfaction of charge 3 in full	1 pages	MR04

May 30, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Jan 22, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 24, 2017	Micro company accounts made up to Jun 15, 2017	2 pages	AA

Jan 16, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Nov 05, 2016	Total exemption small company accounts made up to Jun 15, 2016	3 pages	AA

Nov 04, 2016	Termination of appointment of Mairi Hamilton as a director on Nov 04, 2016	1 pages	TM01

Nov 04, 2016	Appointment of Mr Gerald Leonard Harte as a director on Nov 04, 2016	2 pages	AP01

View All Filings

Who are the officers of ELLISON HARTE (FINNART) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTE, Gerald Leonard Kylepark Drive Uddingston G71 7EA Glasgow 180 Scotland	Nov 04, 2016		Director	Kylepark Drive Uddingston G71 7EA Glasgow 180 Scotland	British	British	1938-3	217832760001
HAMILTON, Stewart, Professor 131 Hillhouse Road EH4 7AF Edinburgh Midlothian	Aug 17, 1994	Jun 01, 2014	Secretary	131 Hillhouse Road EH4 7AF Edinburgh Midlothian		British		1010830001
BIRD SEMPLE FYFE IRELAND Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian		Feb 01, 1994	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Midlothian				1171800001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	Feb 01, 1994	Aug 17, 1994	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh				38051430002
ELLISON, Samuel Douglas 6 Montagu Court NE3 4JL Newcastle Upon Tyne		Jul 30, 1999	Director	6 Montagu Court NE3 4JL Newcastle Upon Tyne		British	1922-6	63170003
HAMILTON, Mairi Hillhouse Road Edinburgh 131 Midlothian Great Britain	Feb 01, 2015	Nov 04, 2016	Director	Hillhouse Road Edinburgh 131 Midlothian Great Britain	Scotland	British	1944-3	195801980001
HAMILTON, Stewart, Professor 131 Hillhouse Road EH4 7AF Edinburgh Midlothian		Jun 01, 2014	Director	131 Hillhouse Road EH4 7AF Edinburgh Midlothian	Scotland	British	1945-3	1010830001
HARTE, Gerald Leonard, Director 180 Kylepark Drive Uddingston G71 7EA Glasgow Lanarkshire		Feb 04, 2015	Director	180 Kylepark Drive Uddingston G71 7EA Glasgow Lanarkshire	Scotland	British	1938-3	505740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLISON HARTE (FINNART) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Director Gerald Leonard Harte 180 Kylepark Drive Uddingston G71 7EA Glasgow Lanarkshire	Nov 04, 2016	180 Kylepark Drive Uddingston G71 7EA Glasgow Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0