HARMENY SERVICES LIMITED
Overview
| Company Name | HARMENY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187099 |
| 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 HARMENY SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HARMENY SERVICES LIMITED located?
| Registered Office Address | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARMENY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARMENY NEWBUILD LIMITED | Nov 09, 1998 | Nov 09, 1998 |
| YORK PLACE (NO.189) LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for HARMENY SERVICES 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 HARMENY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for HARMENY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Ms Jennifer Lindsey Mcivor as a secretary on Aug 20, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Declan Walsh as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Dr John Dixon Halliday as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Appointment of Mr Declan Walsh as a secretary on Sep 17, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nicky Kay Findlay as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||
Termination of appointment of William David Keil as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gillian Margaret Cockburn as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gillian Margaret Cockburn as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Jennifer Mary Scott as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Graeme Davies Dalziel as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Margery Mclennan Browning as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of HARMENY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCIVOR, Jennifer Lindsey | Secretary | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | 326300630001 | |||||||||||
| HALLIDAY, John Dixon, Dr | Director | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | Scotland | British | Retired | 120879540002 | ||||||||
| SCOTT, Jennifer Mary | Director | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | Scotland | British | Retired Head Of Social Policy | 196952500001 | ||||||||
| FINDLAY, Nicky Kay | Secretary | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | 244652770001 | |||||||||||
| FITCH, Rosemary | Secretary | 29/6 Sunbury Place EH4 3BY Edinburgh Midlothian | British | Cs | 61373440001 | |||||||||
| GUILLOT D'HAUTERIVES, Isabelle Francoise Simone Andrea | Secretary | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | French | Company Secretary | 64752850001 | |||||||||
| WALSH, Declan | Secretary | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | 301389500001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | c/o C/O Morton Fraser Llp 2 Lister Square Quartermile Two EH3 9GL Edinburgh 5th Floor Scotland |
| 95512800001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||||||
| BROWNING, Margery Mclennan | Director | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | Scotland | British | Education Consultant | 120585950002 | ||||||||
| COCKBURN, Gillian Margaret | Director | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | Scotland | British | Financial Analyst | 285756360001 | ||||||||
| COWAN, Robert Kerr | Director | 16 West Shore Pittenweem KY10 2NU Anstruther Fife | Scotland | British | Chartered Accountant | 194004240001 | ||||||||
| DALZIEL, Graeme Davies | Director | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | Scotland | British | Chartered Accountant | 178428020001 | ||||||||
| DAVIES, Alison May | Director | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | Scotland | British | Retired | 45535060002 | ||||||||
| KEIL, William David | Director | Harmeny School Mansfield Road EH14 7JY Balerno Midlothian | Scotland | British | Retired Head Of Legal | 154664550001 | ||||||||
| MIDDLETON, Ivan James | Director | 26 Inverleith Row EH3 5QH Edinburgh Midlothian | British | Management Consultant | 72292690004 | |||||||||
| RAE, Scott Alexander | Director | Cowdenwood Lamancha EH46 7BD West Linton | Scotland | British | Retired | 859950001 | ||||||||
| REED, Gavin Barras | Director | Broadgate West Woodburn NE28 2RN Hexham Northumberland | United Kingdom | British | Company Director | 7790002 | ||||||||
| MORTON FRASER | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 |
Who are the persons with significant control of HARMENY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harmeny Education Trust Limited | Jun 25, 2017 | Mansfield Road EH14 7JY Balerno Harmeny School Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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