HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED

Overview

Company Name	HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC229576
Jurisdiction	Scotland
Date of Creation	Mar 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED located?

Registered Office Address	10 George Street Edinburgh EH2 2DZ
Undeliverable Registered Office Address	No

What are the latest accounts for HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Jan 25, 2004

What is the status of the latest confirmation statement for HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 25, 2017
Next Confirmation Statement Due	Apr 08, 2017
Overdue	Yes

What is the status of the latest annual return for HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED?

Annual Return

Next Confirmation Statement Due	Apr 22, 2003
Last Confirmation Statement Made Up To	Mar 25, 2003
Overdue	Yes

What are the latest filings for HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2005

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Jan 16, 2003

Notice of receiver's report

9 pages

3.5(Scot)

Nov 07, 2002

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

Nov 07, 2002

legacy

1 pages

287

Jun 17, 2002

legacy

8 pages

410(Scot)

May 10, 2002

legacy

2 pages

288a

Apr 12, 2002

legacy

1 pages

353

Apr 09, 2002

Memorandum and Articles of Association

17 pages

MEM/ARTS

Apr 09, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 09, 2002

legacy

2 pages

122

Apr 09, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Divide auth share cap 25/03/02	RES13

Mar 28, 2002

legacy

2 pages

288a

Mar 28, 2002

legacy

2 pages

288a

Mar 28, 2002

legacy

2 pages

288a

Mar 28, 2002

legacy

1 pages

288b

Mar 28, 2002

legacy

1 pages

288b

Mar 25, 2002

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANNERS, Carolan Carlbury Mill Cottage Piercebridge DL2 3TR Darlington Durham	Mar 25, 2002		Secretary	Carlbury Mill Cottage Piercebridge DL2 3TR Darlington Durham		British		Company Secretary	33200880001
HARRISON, Adrian Balder View Cotherstone DL12 9NR Barnard Castle	Mar 25, 2002		Director	Balder View Cotherstone DL12 9NR Barnard Castle	United Kingdom	British	1973-7	Director	66894440003
HARRISON, Frankie Victoria Carlbury Mill Piercebridge DL2 3TR Darlington County Durham	Mar 25, 2002		Director	Carlbury Mill Piercebridge DL2 3TR Darlington County Durham		British	1947-5	Director	81104410001
MANNERS, Carolan Carlbury Mill Cottage Piercebridge DL2 3TR Darlington Durham	Mar 25, 2002		Director	Carlbury Mill Cottage Piercebridge DL2 3TR Darlington Durham	United Kingdom	British	1945-5	Company Secretary	33200880001
POOLE, James David 2 Craigmarloch View Blanefield G63 9JH Stirling	Apr 25, 2002		Director	2 Craigmarloch View Blanefield G63 9JH Stirling	Scotland	British	1962-9	Construction General Manager	81840140001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 25, 2002	Mar 25, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 25, 2002	Mar 25, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 06, 2002 Delivered On Jun 17, 2002	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 Barclays Bank PLC
	Transactions Jun 17, 2002Registration of a charge (410) Nov 07, 2002Appointment of a receiver or manager (1 Scot) Jun 29, 2005Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does HARRISON EXTERNAL REFURBISHMENT (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Neil Matthews Ernst & Young Citygate NE1 4JD St James'Boulevard Newcastle Upon Tyne	practitioner	Ernst & Young Citygate NE1 4JD St James'Boulevard Newcastle Upon Tyne	Oct 18, 2002	Jun 27, 2005
Robert Hunter Kelly Citygate St James' Boulevard NE1 4JD Newcastle Upon Tyne	practitioner	Citygate St James' Boulevard NE1 4JD Newcastle Upon Tyne	Oct 18, 2002

Notes	scottish-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.
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