S. & J. Harris Limited

Company Name	S. & J. Harris Limited
Directors	Alexander Edward Harris and Judith Amelia Ross
Company Status	Active
Company Number	SC015496
Category	Private Limited Company
Incorporation Date	1 April 1929(95 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Alexander Edward Harris
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 1989(60 years, 3 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Firs Moor Road Strathblane Glasgow G63 9HA Scotland

Secretary Name	Mrs Judith Amelia Ross
Nationality	British
Status	Current
Appointed	31 October 2007(78 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Nurse
Correspondence Address	76 Prestonfield Milngavie Scotland

Director Name	Mrs Judith Amelia Ross
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2016(86 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Registered Nurse
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	John Mathieson Harris
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(60 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 May 1994)
Role	Solicitor
Correspondence Address	96 Whittingehame Court Glasgow Lanarkshire G12 0BH Scotland

Director Name	Ronald Martin Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(60 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2007)
Role	Dental Surgeon
Correspondence Address	21 West Chapelton Drive Bearsden Glasgow G61 2DA Scotland

Secretary Name	John Mathieson Harris
Nationality	British
Status	Resigned
Appointed	14 July 1989(60 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	96 Whittingehame Court Glasgow Lanarkshire G12 0BH Scotland

Secretary Name	Ronald Martin Harris
Nationality	British
Status	Resigned
Appointed	26 May 1994(65 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	21 West Chapelton Drive Bearsden Glasgow G61 2DA Scotland

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.5k at £1	S J Harris (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,567,430
Cash	£387,746
Current Liabilities	£28,722

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

21 July 2020	Registered office address changed from C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 21 July 2020 (1 page)
21 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 September 2017	Registered office address changed from C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from C/O Brechin, Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
3 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 January 2016	Appointment of Mrs Judith Amelia Ross as a director on 24 January 2016 (2 pages)
28 January 2016	Secretary's details changed for Judith Amelia Harris on 24 January 2016 (1 page)
28 January 2016	Appointment of Mrs Judith Amelia Ross as a director on 24 January 2016 (2 pages)
28 January 2016	Secretary's details changed for Judith Amelia Harris on 24 January 2016 (1 page)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 4,500 (4 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 4,500 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4,500 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 4,500 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
6 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Director's details changed for Alexander Edward Harris on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Alexander Edward Harris on 25 March 2010 (2 pages)
22 July 2009	Return made up to 14/07/09; full list of members (3 pages)
22 July 2009	Return made up to 14/07/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 July 2008	Return made up to 14/07/08; full list of members (3 pages)
16 July 2008	Return made up to 14/07/08; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New secretary appointed (2 pages)
24 July 2007	Return made up to 14/07/07; no change of members (7 pages)
24 July 2007	Return made up to 14/07/07; no change of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 July 2006	Return made up to 14/07/06; full list of members 363(287) ‐ Registered office changed on 19/07/06 (7 pages)
19 July 2006	Return made up to 14/07/06; full list of members 363(287) ‐ Registered office changed on 19/07/06 (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2005	Return made up to 14/07/05; full list of members (7 pages)
26 August 2005	Return made up to 14/07/05; full list of members (7 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 July 2004	Return made up to 14/07/04; full list of members (7 pages)
23 July 2004	Return made up to 14/07/04; full list of members (7 pages)
30 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 July 2003	Return made up to 14/07/03; full list of members (7 pages)
31 July 2003	Return made up to 14/07/03; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 July 2002	Return made up to 14/07/02; full list of members (7 pages)
17 July 2002	Return made up to 14/07/02; full list of members (7 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 July 2001	Return made up to 14/07/01; full list of members (6 pages)
11 July 2001	Return made up to 14/07/01; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2000	Return made up to 14/07/00; full list of members (6 pages)
2 August 2000	Return made up to 14/07/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 August 1999	Return made up to 14/07/99; no change of members (4 pages)
12 August 1999	Return made up to 14/07/99; no change of members (4 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 August 1998	Return made up to 14/07/98; full list of members (6 pages)
12 August 1998	Return made up to 14/07/98; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 July 1997	Return made up to 14/07/97; no change of members (4 pages)
31 July 1997	Return made up to 14/07/97; no change of members (4 pages)
8 August 1996	Return made up to 14/07/96; no change of members (4 pages)
8 August 1996	Return made up to 14/07/96; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 April 1929	Incorporation (14 pages)
1 April 1929	Incorporation (14 pages)

S. & J. Harris Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland