EDDIE HARRISON LIMITED
Overview
| Company Name | EDDIE HARRISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167809 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDDIE HARRISON LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is EDDIE HARRISON LIMITED located?
| Registered Office Address | 18 Bothwell Street G2 6NU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDDIE HARRISON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2016 |
| Next Accounts Due On | Jul 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for EDDIE HARRISON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 26 Malcolms Way Stonehaven Aberdeenshire AB39 2st to 18 Bothwell Street Glasgow G2 6NU on Dec 07, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Kevin Fraser as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Douglas Milne on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward Harrison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Carol Anne Harrison on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of EDDIE HARRISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Carol Anne | Secretary | 26 Malcolms Way AB39 2ST Stonehaven Aberdeenshire | British | 889520002 | ||||||
| FRASER, Kevin | Director | Bothwell Street G2 6NU Glasgow 18 | United Kingdom | British | 182367090001 | |||||
| HARRISON, Carol Anne | Director | 26 Malcolms Way AB39 2ST Stonehaven Aberdeenshire | United Kingdom | British | 889520002 | |||||
| HARRISON, Edward | Director | 26 Malcolms Way AB39 2ST Stonehaven Aberdeenshire | United Kingdom | British | 144700002 | |||||
| MILNE, Douglas | Director | 88 Earns Heugh Circle Cove Bay AB12 3RW Aberdeen Aberdeenshire | Scotland | British | 121819520001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does EDDIE HARRISON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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