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E HARKINS LIMITED

E HARKINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE HARKINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313218
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E HARKINS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is E HARKINS LIMITED located?

    Registered Office Address
    18 North Silver Street
    AB10 1JU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of E HARKINS LIMITED?

    Previous Company Names
    Company NameFromUntil
    E MORRANS LIMITEDMar 27, 2007Mar 27, 2007
    PLACE D'OR 655 LIMITEDDec 08, 2006Dec 08, 2006

    What are the latest accounts for E HARKINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for E HARKINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to 18 North Silver Street Aberdeen AB10 1JU on Dec 28, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Termination of appointment of Peterkins, Solicitors as a secretary on Feb 22, 2016

    		1 pagesTM02

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Director's details changed for Elaine Harkins on Apr 24, 2014

    		2 pagesCH01

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA
    View All Filings

    Who are the officers of E HARKINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKINS, Elaine
    Deeview Gardens
    Drumoak
    AB31 5AF Banchory
    17
    Kincardineshire
    Scotland
    		Director
    Deeview Gardens
    Drumoak
    AB31 5AF Banchory
    17
    Kincardineshire
    Scotland
    		ScotlandBritish120351760003
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		900006310001
    MORRANS, Eric
    4 Leggart Crescent
    AB12 5UR Aberdeen
    Aberdeenshire
    		Director
    4 Leggart Crescent
    AB12 5UR Aberdeen
    Aberdeenshire
    		ScotlandBritish120364360001
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Director
    100 Union Street
    AB10 1QR Aberdeen
    		900017800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E HARKINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elaine Harkins
    Deeview Gardens
    Drumoak
    AB31 5AF Banchory
    17
    Scotland
    		Apr 06, 2016
    Deeview Gardens
    Drumoak
    AB31 5AF Banchory
    17
    Scotland
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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