JAMES HARRISON (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 05/03/255 March 2025 | Appointment of Mr Donald William Borland as a director on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of David John Scott as a director on 2025-02-28 |
| 06/01/256 January 2025 | Appointment of Alison Condie as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Douglas Mcleod as a director on 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 30/10/2430 October 2024 | Registered office address changed from Barratt 7 Buchanan Gate, Cumbernauld Road Stepps Glasgow G33 6FB to Third Floor, Building 7 Maxim Office Park Parklands Avenue Holytown Motherwell ML1 4WQ on 2024-10-30 |
| 26/09/2426 September 2024 | Director's details changed for Suzanne Craven on 2024-07-25 |
| 26/09/2426 September 2024 | Director's details changed for David John Scott on 2024-07-25 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 03/12/143 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 15/09/2014 |
| 20/11/1320 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT / 01/05/2013 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED DAVID JOHN SCOTT |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WATSON / 10/04/2013 |
| 28/11/1228 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/12/1119 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/10/116 October 2011 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 26/11/1026 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CRAVEN / 01/08/2010 |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MCLEOD / 03/02/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED ANTHONY JAMES WATSON |
| 23/12/0923 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCGHEE |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED SUZANNE CRAVEN |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED IAIN JAMES MCGHEE |
| 07/08/097 August 2009 | DIRECTOR RESIGNED MARK PAIN |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED DOUGLAS MCLEOD |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED DAVID BROADHEAD |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/08 FROM: MAYFIELD HOUSE 7 MAGGIE WOODS LOAN FALKIRK SCOTLAND FK1 5SJ |
| 30/01/0830 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | DEC MORT/CHARGE ***** |
| 29/04/9829 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 17/11/93; CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | DEC MORT/CHARGE ***** |
| 30/11/9330 November 1993 | DEC MORT/CHARGE ***** |
| 30/11/9330 November 1993 | DEC MORT/CHARGE ***** |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/12/9210 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: G OFFICE CHANGED 16/12/91 22 MANOR PLACE EDINBURGH SCOTLAND EH4 7DS |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | PARTIC OF MORT/CHARGE 11742 |
| 16/05/9116 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9115 May 1991 | PARTIC OF MORT/CHARGE 5542 |
| 15/05/9115 May 1991 | PARTIC OF MORT/CHARGE 5543 |
| 15/05/9115 May 1991 | PARTIC OF MORT/CHARGE 5541 |
| 13/05/9113 May 1991 | ALTER MEM AND ARTS 26/04/91 |
| 08/01/918 January 1991 | RETURN MADE UP TO 17/11/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: G OFFICE CHANGED 08/06/90 15 GREAT STUART STREET EDINBURGH EH3 7TP |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | PARTIC OF MORT/CHARGE 822 |
| 26/01/8826 January 1988 | PARTIC OF MORT/CHARGE 823 |
| 26/01/8826 January 1988 | PARTIC OF MORT/CHARGE 820 |
| 26/01/8826 January 1988 | PARTIC OF MORT/CHARGE 821 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 23/10/8723 October 1987 | NEW SECRETARY APPOINTED |
| 02/10/872 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: G OFFICE CHANGED 07/01/87 BARRATT SCOTLAND LIMITED POBOX1 ELLON ABERDEENSHIRE |
| 22/12/8622 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/10/8610 October 1986 | REGISTERED OFFICE CHANGED ON 10/10/86 FROM: G OFFICE CHANGED 10/10/86 17 GREAT STUART ST EDINBURGH EH3 7TP |
| 11/01/8311 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
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