W.P. HARRISON LIMITED
Overview
| Company Name | W.P. HARRISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC146682 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.P. HARRISON LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is W.P. HARRISON LIMITED located?
| Registered Office Address | Blackpotts Coldingham TD14 5TX Eyemouth Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.P. HARRISON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for W.P. HARRISON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Sheila Mary Gould Harrison as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sheila Mary Gould Harrison as a person with significant control on Sep 13, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Mr William Peter Harrison on Feb 14, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for William Peter Harrison on Feb 14, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Director's details changed for William Peter Harrison on Oct 26, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for William Peter Harrison on Oct 26, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of W.P. HARRISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, William Peter | Secretary | The Walls TD15 1DE Berwick-Upon-Tweed Rampart House England | British | 80450010001 | ||||||
| HARRISON, William Peter | Director | The Walls TD15 1DE Berwick-Upon-Tweed Rampart House England | Englad | British | Farmer | 80450010003 | ||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| HAMES, Gillian Roslyn | Director | Blackpotts Farm TD14 5QE Eyemouth Berwickshire | British | Retailer | 37064560002 | |||||
| HARRISON, Sheila Mary Gould | Director | Snipe Moss Wyck Lane Wyck Rissington GL54 2EX Cheltenham Glos | England | British | Farmer | 28597840001 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 |
Who are the persons with significant control of W.P. HARRISON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheila Mary Gould Harrison | Sep 29, 2016 | Blackpotts Coldingham TD14 5TX Eyemouth Berwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Peter Harrison | Sep 29, 2016 | Blackpotts Coldingham TD14 5TX Eyemouth Berwickshire | No |
Nationality: British Country of Residence: England | |||
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