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, 1 month |
Role | Nurse |
Correspondence Address | 76 Prestonfield Milngavie Scotland |
Director Name | Mrs Judith Amelia Ross |
---|---|
Date of Birth | February 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2016(86 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 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 75 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 |
Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
4.5k at £1 | S J Harris (Holdings) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,567,430 |
Cash | £387,746 |
Current Liabilities | £28,722 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 28 July 2024 (7 months, 3 weeks from now) |
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
|
16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
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
|
15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
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
|
16 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
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
|
19 July 2006 | Return made up to 14/07/06; full list of members
|
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) |