K.M. HARKINS LIMITED
Overview
| Company Name | K.M. HARKINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC129346 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of K.M. HARKINS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is K.M. HARKINS LIMITED located?
| Registered Office Address | Level 4,9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K.M. HARKINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for K.M. HARKINS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for K.M. HARKINS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Notification of John Hunter Robertson as a person with significant control on Jan 08, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Judith Clare Robertson as a person with significant control on Jan 08, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Mr John Hunter Robertson as a person with significant control on Jan 08, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Judith Clare Robertson as a person with significant control on Jan 08, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of K.M. HARKINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Red Lion Street WC1R 4GB London Lion House United Kingdom |
| 90583890001 | ||||||||||
| ROBERTSON, John Hunter | Director | Machany House PH3 1NW Auchterarder Perthshire | Scotland | British | Company Director | 368490002 | ||||||||
| GARDINER, James Blyth | Secretary | 8 Aitchison Drive FK5 4PB Larbert Stirlingshire | British | 801060001 | ||||||||||
| REID, John Edward | Secretary | 173 The Loan EH20 9AP Loanhead Midlothian | British | 1356660001 | ||||||||||
| ROBERTSON, John Hunter | Secretary | Machany House PH3 1NW Auchterarder Perthshire | British | 368490002 | ||||||||||
| ROBERTSON, John Hunter | Secretary | 3 Seton Place EH9 2JT Edinburgh Midlothian | British | 368490001 | ||||||||||
| DOW, Stewart Gordon | Director | 25 Burngrange Park EH55 8HF West Calder | British | Company Director | 1286450002 | |||||||||
| HARKINS, Kenneth Masterson | Director | 9 Craiglockhart Bank EH14 1JH Edinburgh Midlothian | British | Master Plasterer | 17647320001 | |||||||||
| REID, John Edward | Director | 104a Milton Road West EH15 1RD Edinburgh | British | Contracts Manager | 1356660003 |
Who are the persons with significant control of K.M. HARKINS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Hunter Robertson | Jan 08, 2023 | Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Judith Clare Robertson | Apr 06, 2016 | 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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