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T.R. & N. HARRISON LIMITED

T.R. & N. HARRISON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameT.R. & N. HARRISON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217413
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of T.R. & N. HARRISON LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T.R. & N. HARRISON LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.R. & N. HARRISON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for T.R. & N. HARRISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Flat 1/2 71 Quarry Street Hamilton Lanarkshire ML3 7AG to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jun 16, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 13, 2017

    		LRESEX

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 30 Cadzow Street Hamilton Lanarkshire ML3 6DG Scotland* on Mar 25, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 34 Cadzow Street Hamilton ML3 6DG* on Apr 30, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    		6 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Richard Harrison on Mar 16, 2010

    		2 pagesCH01

    Director's details changed for Helen Harrison on Mar 16, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2008

    		7 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of T.R. & N. HARRISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Richard
    23 Kintyre Crescent
    Newton Mearns
    G77 6SR Glasgow
    		Secretary
    23 Kintyre Crescent
    Newton Mearns
    G77 6SR Glasgow
    		BritishManager76798210002
    HARRISON, Helen
    23 Kintyre Crescent
    G77 6SR Glasgow
    Lanarkshire
    		Director
    23 Kintyre Crescent
    G77 6SR Glasgow
    Lanarkshire
    		ScotlandBritishDirector105556740001
    HARRISON, Richard
    23 Kintyre Crescent
    Newton Mearns
    G77 6SR Glasgow
    		Director
    23 Kintyre Crescent
    Newton Mearns
    G77 6SR Glasgow
    		ScotlandBritishManager76798210002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    BUTLER, Tracy
    30 Hector Road
    G41 3QD Glasgow
    		Director
    30 Hector Road
    G41 3QD Glasgow
    		BritishWeb Site Designer76798680002
    HARRISON, Natalie
    1/29 Langside Place
    G41 3DL Glasgow
    		Director
    1/29 Langside Place
    G41 3DL Glasgow
    		BritishGallery Manager76798660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.R. & N. HARRISON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Harrison
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		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.
    Mr Richard Harrison
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		Apr 06, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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

    Does T.R. & N. HARRISON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 06, 2003
    Delivered On Mar 11, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 1, 30 cadzow street, hamilton--title number LAN8032.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 11, 2003Registration of a charge (410)
    Floating charge
    Created On Jul 24, 2001
    Delivered On Aug 02, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 02, 2001Registration of a charge (410)
    View Detailed Information on Charges

    Does T.R. & N. HARRISON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2019Dissolved on
    Jun 13, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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