J H HARTHILL LIMITED

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

    Company NameJ H HARTHILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC531286
    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 J H HARTHILL LIMITED?

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

    Where is J H HARTHILL LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J H HARTHILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for J H HARTHILL 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 Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    5 pagesCS01

    Annual return made up to Apr 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mrs Lap Chun Yeung as a director on Mar 31, 2016

    2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Mar 31, 2016

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of J H HARTHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEUNG, Lap Chun
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandBritishDirector119479900001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of J H HARTHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lap Chun Yeung
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    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.

    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