A. Harris, Limited

Company Name	A. Harris, Limited
Company Status	Dissolved
Company Number	SC011912
Category	Private Limited Company
Incorporation Date	28 October 1921(102 years, 1 month ago)
Dissolution Date	5 March 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(83 years after company formation)
Appointment Duration	14 years, 4 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2016(94 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 March 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 11,The Avenue Newton Mearns Glasgow G77 6AA Scotland

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(95 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11,The Avenue Newton Mearns Glasgow G77 6AA Scotland

Director Name	Mr Robbie Ian Bell
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(97 years, 3 months after company formation)
Appointment Duration	1 month (closed 05 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Pilgrims Hatch Brentwood CM15 9ST

Director Name	Mr Nicholas John Bristow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1988(67 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1989)
Role	Ass Managing Director
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Mr Peter Samuel Symmons
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 1988(67 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 08 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Secretary Name	Mr Peter Samuel Symmons
Nationality	English
Status	Resigned
Appointed	21 November 1988(67 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Garry Philip Honeyball
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(67 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	9 Ilfracombe Crescent Suttons Farm Hornchurch Essex RM12 6RQ

Director Name	Mr Nicholas John Bristow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(68 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ

Director Name	Mr Brian Jackson
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(69 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 1998)
Role	Trading Dir
Country of Residence	United Kingdom
Correspondence Address	9 The Grazings Highfield Lane Hemel Hempstead Hertfordshire HP2 5JN

Director Name	John Richard Talbot
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(73 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 1998)
Role	Commercial Director
Correspondence Address	14 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Secretary Name	Mr Colin Graham Reader
Nationality	British
Status	Resigned
Appointed	09 March 1995(73 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(73 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	John Michael Rees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(74 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 1998)
Role	260667
Correspondence Address	6 Nelson Crescent Maldon Essex CM9 6WE

Secretary Name	John Michael Rees
Nationality	British
Status	Resigned
Appointed	19 July 1996(74 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1996)
Role	260667
Correspondence Address	102 Pollards Green Chelmer Village Chelmsford CM2 6UL

Secretary Name	Laurence Henry Ford
Nationality	British
Status	Resigned
Appointed	30 September 1996(74 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1998)
Role	Company Director
Correspondence Address	123 Eastern Avenue East Romford Essex RM1 4SH

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(77 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(77 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 25 April 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	28 November 1998(77 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	14 March 2003(81 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(83 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(83 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(90 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11,The Avenue Newton Mearns Glasgow G77 6AA Scotland

Secretary Name	Bernadette Clare Young
Status	Resigned
Appointed	22 August 2017(95 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Unit 11,The Avenue Newton Mearns Glasgow G77 6AA Scotland

Contact

Telephone	01322 551437
Telephone region	Dartford

Location

Registered Address	Unit 11,The Avenue Newton Mearns Glasgow G77 6AA Scotland
Constituency	East Renfrewshire
Ward	Neilston, Uplawmoor and Newton Mearns North

Shareholders

25k at £1	Martin The Newsagent LTD 100.00% Ordinary

Accounts

Latest Accounts	26 November 2017 (6 years ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
7 September 2017	Appointment of Mr Steven Green as a director on 22 August 2017 (2 pages)
6 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
6 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 29 November 2015 (4 pages)
25 April 2016	Termination of appointment of James Lancaster as a director on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 25 April 2016 (2 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 25,000 (5 pages)
12 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 25,000 (5 pages)
12 October 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 25,000 (5 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 25,000 (5 pages)
13 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 25,000 (6 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 25,000 (6 pages)
7 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
14 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
14 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
14 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
24 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
26 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
19 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
19 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
19 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
19 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) CA2006 15/06/2009 (12 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (2 pages)
11 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
31 July 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
13 November 2007	Return made up to 04/10/07; no change of members (8 pages)
27 September 2007	Accounts for a dormant company made up to 26 November 2006 (4 pages)
13 October 2006	Return made up to 04/10/06; full list of members (8 pages)
6 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
24 October 2005	Return made up to 04/10/05; full list of members (8 pages)
30 September 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New secretary appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
25 October 2004	Return made up to 04/10/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
18 October 2003	Return made up to 04/10/03; full list of members (7 pages)
2 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
8 October 2002	Return made up to 04/10/02; full list of members (7 pages)
23 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
18 October 2001	Return made up to 04/10/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
18 May 2001	Registered office changed on 18/05/01 from: 4000 academy park gower street glasgow G51 1PP (1 page)
28 October 2000	Return made up to 04/10/00; full list of members (8 pages)
25 September 2000	Accounts for a dormant company made up to 27 November 1999 (6 pages)
2 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 October 1999	Director's particulars changed (1 page)
30 September 1999	Accounts for a dormant company made up to 28 November 1998 (6 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
3 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
22 October 1998	Return made up to 04/10/98; full list of members (6 pages)
13 October 1998	Director's particulars changed (1 page)
7 July 1998	Accounts for a dormant company made up to 26 April 1998 (6 pages)
24 October 1997	Return made up to 04/10/97; full list of members (6 pages)
16 September 1997	Accounts for a dormant company made up to 27 April 1997 (6 pages)
4 December 1996	Accounts for a dormant company made up to 28 April 1996 (6 pages)
25 October 1996	Return made up to 04/10/96; full list of members (6 pages)
23 October 1996	Secretary resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
29 July 1996	New secretary appointed;new director appointed (1 page)
29 July 1996	Secretary resigned;director resigned (2 pages)
28 December 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
8 November 1995	Registered office changed on 08/11/95 from: 42 munro place anniesland glasgow (1 page)
23 October 1995	Return made up to 04/10/95; full list of members (14 pages)
9 January 1989	Memorandum and Articles of Association (7 pages)
28 October 1921	Incorporation (15 pages)

A. Harris, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland