Harrison & Reeve Limited

Company Name	Harrison & Reeve Limited
Director	Simon Henry Dyer Cowie
Company Status	Active
Company Number	SC015667
Category	Private Limited Company
Incorporation Date	12 August 1929(94 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(89 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Current
Appointed	21 January 2005(75 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Director Name	Cynthia Violet May Cowie
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1989(59 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	Sylhet 25 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Mrs Isolde Maria Wallace
Nationality	British
Status	Resigned
Appointed	12 February 1989(59 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 05 February 1990)
Role	Company Director
Correspondence Address	Wedderhill House Blairs Aberdeen Aberdeenshire AB1 5YX Scotland

Director Name	Ian Dyer Cowie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1989(59 years, 6 months after company formation)
Appointment Duration	30 years, 2 months (resigned 03 May 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17 Merkland Road East Aberdeen AB24 5DT Scotland

Director Name	Hiezel Crowie
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(85 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Clark & Wallace Solicitors (Corporation)
Status	Resigned
Appointed	12 February 1989(59 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 December 2004)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Infinity Partnership Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(75 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 2005)
Correspondence Address	29 Beaconsfield Place Aberdeen AB15 4AB Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2015(85 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2015)
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Contact

Telephone	01224 646969
Telephone region	Aberdeen

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

75k at £1	Knowles Food Services LTD 100.00% Ordinary
1 at £1	Ian Dyer Cowie 0.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (2 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	9 January 2023 (8 months, 3 weeks ago)
Next Return Due	23 January 2024 (3 months, 3 weeks from now)

Charges

26 May 1982	Delivered on: 7 June 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground being part of the lands of spital, aberdeen. Outstanding
9 October 1975	Delivered on: 20 October 1975 Persons entitled: Clydesdale Bank Public Limited Company Classification: G r s aberdeen standard security Secured details: All sums due or to become due. Particulars: Ground in ugie st. & hay crescent peterhead. Outstanding

Filing History

9 January 2021	Confirmation statement made on 9 January 2021 with updates (3 pages)
17 April 2020	Termination of appointment of Hiezel Crowie as a director on 4 January 2020 (1 page)
17 April 2020	Accounts for a dormant company made up to 29 February 2020 (6 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
7 May 2019	Termination of appointment of Ian Dyer Cowie as a director on 3 May 2019 (1 page)
7 May 2019	Appointment of Mr Simon Henry Dyer Cowie as a director on 3 May 2019 (2 pages)
7 May 2019	Registered office address changed from 17 Merkland Road East Aberdeen AB24 5DT to 5 Carden Place Aberdeen AB10 1UT on 7 May 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
16 May 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
4 April 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
11 January 2016	Director's details changed for Ian Dyer Cowie on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Hiezel Crowie on 1 January 2016 (2 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 75,000 (4 pages)
2 June 2015	Annual return made up to 9 January 2008 with a full list of shareholders (6 pages)
2 June 2015	Annual return made up to 9 January 2009 with a full list of shareholders (6 pages)
2 June 2015	Annual return made up to 9 January 2007 with a full list of shareholders (6 pages)
2 June 2015	Annual return made up to 9 January 2008 with a full list of shareholders (6 pages)
2 June 2015	Annual return made up to 9 January 2006 with a full list of shareholders (6 pages)
2 June 2015	Annual return made up to 9 January 2006 with a full list of shareholders (6 pages)
2 June 2015	Annual return made up to 9 January 2009 with a full list of shareholders (6 pages)
2 June 2015	Annual return made up to 9 January 2007 with a full list of shareholders (6 pages)
24 April 2015	Secretary's details changed for Infinity Secretaries Limited on 2 January 2015 (1 page)
23 April 2015	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
23 April 2015	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2015-04-23 GBP 75,000 (14 pages)
21 April 2015	Total exemption full accounts made up to 28 February 2010 (4 pages)
21 April 2015	Accounts for a dormant company made up to 28 February 2009 (4 pages)
21 April 2015	Accounts for a dormant company made up to 28 February 2007 (4 pages)
21 April 2015	Total exemption full accounts made up to 28 February 2012 (4 pages)
21 April 2015	Total exemption full accounts made up to 28 February 2011 (4 pages)
21 April 2015	Total exemption full accounts made up to 28 February 2015 (4 pages)
21 April 2015	Accounts for a dormant company made up to 28 February 2008 (4 pages)
21 April 2015	Total exemption full accounts made up to 28 February 2013 (4 pages)
21 April 2015	Accounts for a dormant company made up to 28 February 2006 (4 pages)
21 April 2015	Total exemption full accounts made up to 28 February 2014 (4 pages)
21 April 2015	Accounts for a dormant company made up to 28 February 2005 (4 pages)
20 April 2015	Termination of appointment of Infinity Secretaries Limited as a secretary on 27 March 2015 (2 pages)
20 April 2015	Termination of appointment of Cynthia Violet May Cowie as a director on 22 October 2008 (2 pages)
17 April 2015	Appointment of Hiezel Crowie as a director on 27 March 2015 (3 pages)
17 April 2015	Appointment of Infinity Secretaries Limited as a secretary on 27 March 2015 (3 pages)
27 March 2015	Order of court - restore and wind up (1 page)
24 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2005	First Gazette notice for voluntary strike-off (1 page)
21 January 2005	Secretary resigned (1 page)
21 January 2005	New secretary appointed (1 page)
19 January 2005	Application for striking-off (1 page)
10 January 2005	Return made up to 09/01/05; full list of members 363(287) ‐ Registered office changed on 10/01/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
9 February 2004	Return made up to 09/01/04; full list of members (7 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
24 February 2003	Return made up to 09/01/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
19 February 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 November 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
15 February 2001	Return made up to 09/01/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
10 February 2000	Return made up to 09/01/00; full list of members (6 pages)
7 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
26 January 1999	Return made up to 09/01/99; full list of members (6 pages)
24 November 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
13 January 1998	Return made up to 09/01/98; no change of members (4 pages)
24 December 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
21 January 1997	Return made up to 17/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
19 January 1996	Return made up to 18/01/96; full list of members (6 pages)
21 December 1995	Accounts for a dormant company made up to 28 February 1995 (2 pages)

Harrison & Reeve Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland