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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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