HARRISONS (CLYDE) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HARRISONS (CLYDE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
HARRISONS (CLYDE) LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: SC234588. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2021.
HARRISONS (CLYDE) LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: SC234588. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2021.
HARRISONS (CLYDE) LIMITED - EDINBURGH
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O FRP ADVISORY TRADING LTD APEX 3
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
HARRISONS (2002) LIMITED (until 11/07/2014)
HARRISONS (2002) LIMITED (until 11/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2020 | 09/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK CHARLES LORNE HARRISON | Jan 1966 | British | Director | 2002-08-16 | CURRENT |
JAMES ANTHONY FRANK COWDEROY | Feb 1960 | British | Director | 2002-08-16 | CURRENT |
MR. JAMES ANTHONY FRANK COWDEROY | Secretary | 2014-04-15 | CURRENT | ||
JORDANS (SCOTLAND) LIMITED | Corporate Director | 2002-07-26 UNTIL 2002-08-14 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-14 UNTIL 2002-08-16 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2002-07-26 UNTIL 2002-07-26 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-07-26 UNTIL 2002-07-26 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-14 UNTIL 2002-08-16 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 2002-07-26 UNTIL 2002-08-14 | RESIGNED | ||
DAVID GEORGE BAIRD | Mar 1953 | British | Director | 2002-08-16 UNTIL 2014-04-15 | RESIGNED |
DAVID GEORGE BAIRD | Mar 1953 | British | Secretary | 2002-08-16 UNTIL 2014-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Anthony Frank Cowderoy | 2016-04-06 | 2/1960 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Patrick Charles Lorne Harrison | 2016-04-06 | 1/1966 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harrisons (Clyde) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £1,404,916 Cash £1,452,395 equity |
Harrisons (Clyde) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £1,431,898 Cash £1,481,499 equity |
Harrisons (Clyde) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-12-2017 | £799,006 Cash £1,185,354 equity |
Harrisons (Clyde) Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £732,624 Cash £1,246,830 equity |
Harrisons (Clyde) Limited - Abbreviated accounts 16.1 | 2016-09-01 | 31-12-2015 | £602,465 Cash £1,184,350 equity |