HARMENY SERVICES LIMITED

Company number SC187099 ·

Active

100 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
5 Aug 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
7 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 3 pages View document
20 Aug 2024 Appointment of Ms Jennifer Lindsey Mcivor as a secretary on 2024-08-20 · 2 pages View document
29 Jul 2024 Termination of appointment of Declan Walsh as a secretary on 2024-07-29 · 1 page View document
29 Jul 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
21 Sep 2023 Accounts for a dormant company made up to 2023-03-31 · 7 pages View document
22 Aug 2023 Appointment of Dr John Dixon Halliday as a director on 2023-06-26 · 2 pages View document
27 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
5 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 7 pages View document
20 Oct 2022 Termination of appointment of William David Keil as a director on 2022-09-01 · 1 page View document
20 Oct 2022 Termination of appointment of Nicky Kay Findlay as a secretary on 2022-09-16 · 1 page View document
20 Oct 2022 Appointment of Mr Declan Walsh as a secretary on 2022-09-17 · 2 pages View document
9 Feb 2022 Appointment of Mrs Gillian Margaret Cockburn as a director on 2021-12-14 · 2 pages View document
13 Jan 2022 Appointment of Mrs Jennifer Mary Scott as a director on 2021-12-14 · 2 pages View document
22 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
1 Dec 2021 Termination of appointment of Graeme Davies Dalziel as a director on 2021-11-04 · 1 page View document
8 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
28 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARGERY BROWNING View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
27 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED View document
27 Mar 2018 SECRETARY APPOINTED NICKY KAY FINDLAY View document
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMENY EDUCATION TRUST LIMITED View document
8 May 2017 APPOINTMENT TERMINATED, SECRETARY ISABELLE GUILLOT D'HAUTERIVES View document
8 May 2017 CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED View document
7 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
27 Jun 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Aug 2015 DIRECTOR APPOINTED MR WILLIAM DAVID KEIL View document
29 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
7 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MAY DAVIES / 29/10/2013 View document
7 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT COWAN View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT RAE View document
29 Aug 2013 DIRECTOR APPOINTED MR GRAEME DAVIES DALZIEL View document
4 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
29 Aug 2012 DIRECTOR APPOINTED MRS MARGERY MCLENNAN BROWNING View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER RAE / 05/09/2011 View document
26 Jun 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Jun 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
7 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES / 01/12/2009 View document
2 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
2 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
27 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIES / 27/11/2008 View document
1 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
2 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
19 Sep 2007 DIRECTOR RESIGNED View document
19 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Jul 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
8 Dec 2005 DIRECTOR RESIGNED View document
4 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
8 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Feb 2005 NEW SECRETARY APPOINTED View document
9 Feb 2005 SECRETARY RESIGNED View document
6 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jun 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
6 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
7 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jun 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
10 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
1 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View document
19 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
5 Oct 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Jul 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View document
3 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
5 Jul 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View document
26 Apr 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
22 Dec 1998 COMPANY NAME CHANGED HARMENY NEWBUILD LIMITED CERTIFICATE ISSUED ON 23/12/98 View document
23 Nov 1998 DIRECTOR RESIGNED View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
23 Nov 1998 NEW DIRECTOR APPOINTED View document
23 Nov 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 19 YORK PLACE EDINBURGH EH1 3EP View document
23 Nov 1998 SECRETARY RESIGNED View document
23 Nov 1998 NEW SECRETARY APPOINTED View document
6 Nov 1998 COMPANY NAME CHANGED YORK PLACE (NO.189) LIMITED CERTIFICATE ISSUED ON 09/11/98 View document
25 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document