| Company Name | L.M.Harris & Son Limited |
|---|---|
| Director | Jennifer Hilary Harris |
| Company Status | Active |
| Company Number | SC020994 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1939(85 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jennifer Hilary Harris |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1989(50 years, 5 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Sunningdale Avenue Newton Mearns Glasgow Lanarkshire G77 5PD Scotland |
| Secretary Name | Mr Laurence Michael Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1998(59 years, 3 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Sunningdale Avenue Newton Mearns Glasgow Renfrewshire G77 5PD Scotland |
| Director Name | Mr Laurence Michael Harris |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1989(50 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 July 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Sunningdale Avenue Newton Mearns Glasgow Renfrewshire G77 5PD Scotland |
| Secretary Name | Mrs Jennifer Hilary Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1989(50 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 July 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Sunningdale Avenue Newton Mearns Glasgow Lanarkshire G77 5PD Scotland |
Location
| Registered Address | Kingsland Gardens, Flat 1/2 24 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 450 at £1 | Laurence Michael Harris 90.00% Ordinary |
|---|---|
| 50 at £1 | Jennifer Hilary Harris 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £243,809 |
| Cash | £4,659 |
| Current Liabilities | £181,053 |
Accounts
| Latest Accounts | 29 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Charges
| 21 March 2007 | Delivered on: 24 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23 london street, larkhall LAN158413. Outstanding |
|---|---|
| 6 June 2005 | Delivered on: 8 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop premises six hundred and fifty nine great western road, glasgow gla 45627. Outstanding |
| 14 March 1989 | Delivered on: 22 March 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 8 March 1989 | Delivered on: 28 March 1989 Satisfied on: 27 July 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 61 glasgow road rutherglen glasgow. Fully Satisfied |
| 24 January 1989 | Delivered on: 1 February 1989 Satisfied on: 10 May 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: (Dated 16/1/89) standard security Secured details: All sums due or to become due. Particulars: All and whole the shop premises known as 16 drumchapel road, old drumchapel, glasgow. Fully Satisfied |
Filing History
| 21 August 2023 | Total exemption full accounts made up to 29 April 2023 (8 pages) |
|---|---|
| 6 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 29 April 2022 (8 pages) |
| 5 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 29 April 2021 (8 pages) |
| 7 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 10 September 2020 | Total exemption full accounts made up to 29 April 2020 (8 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 29 April 2019 (8 pages) |
| 15 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 7 September 2018 | Total exemption full accounts made up to 29 April 2018 (9 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 29 April 2017 (9 pages) |
| 3 October 2017 | Total exemption full accounts made up to 29 April 2017 (9 pages) |
| 8 December 2016 | Registered office address changed from 20 Sunningdale Avenue Newton Mearns Glasgow G77 5PD to Kingsland Gardens, Flat 1/2 24 Broompark Drive Newton Mearns Glasgow G77 5DX on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from 20 Sunningdale Avenue Newton Mearns Glasgow G77 5PD to Kingsland Gardens, Flat 1/2 24 Broompark Drive Newton Mearns Glasgow G77 5DX on 8 December 2016 (1 page) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 29 April 2016 (7 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 29 April 2016 (7 pages) |
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 11 September 2015 | Total exemption small company accounts made up to 29 April 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 29 April 2015 (6 pages) |
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 20 August 2014 | Total exemption small company accounts made up to 29 April 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 29 April 2014 (7 pages) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 24 September 2013 | Total exemption small company accounts made up to 29 April 2013 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 29 April 2013 (7 pages) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 6 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 29 April 2012 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 29 April 2012 (7 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 29 April 2011 (7 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 29 April 2011 (7 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 29 April 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 29 April 2010 (7 pages) |
| 12 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 29 April 2009 (8 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 29 April 2009 (8 pages) |
| 23 October 2009 | Director's details changed for Jennifer Hilary Harris on 22 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Jennifer Hilary Harris on 22 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 29 April 2008 (7 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 29 April 2008 (7 pages) |
| 6 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 29 April 2007 (7 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 29 April 2007 (7 pages) |
| 10 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 24 March 2007 | Partic of mort/charge * (3 pages) |
| 9 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 29 April 2006 (8 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 29 April 2006 (8 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 29 April 2005 (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 29 April 2005 (7 pages) |
| 13 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 8 June 2005 | Partic of mort/charge * (3 pages) |
| 8 June 2005 | Partic of mort/charge * (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 29 April 2004 (9 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 29 April 2004 (9 pages) |
| 9 November 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 29 April 2003 (8 pages) |
| 9 January 2004 | Total exemption small company accounts made up to 29 April 2003 (8 pages) |
| 30 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 29 April 2002 (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 29 April 2002 (7 pages) |
| 11 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 29 April 2001 (9 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 29 April 2001 (9 pages) |
| 8 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 27 July 2001 | Dec mort/charge * (4 pages) |
| 27 July 2001 | Dec mort/charge * (4 pages) |
| 4 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 4 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 29 April 2000 (8 pages) |
| 26 September 2000 | Accounts for a small company made up to 29 April 2000 (8 pages) |
| 12 January 2000 | Accounts for a small company made up to 29 April 1999 (9 pages) |
| 12 January 2000 | Accounts for a small company made up to 29 April 1999 (9 pages) |
| 15 October 1999 | Return made up to 05/10/99; full list of members
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| 15 October 1999 | Return made up to 05/10/99; full list of members
|
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Accounts for a small company made up to 29 April 1998 (9 pages) |
| 15 January 1999 | Accounts for a small company made up to 29 April 1998 (9 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | Secretary resigned (1 page) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Director resigned (1 page) |
| 9 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 16 December 1997 | Full accounts made up to 29 April 1997 (9 pages) |
| 16 December 1997 | Full accounts made up to 29 April 1997 (9 pages) |
| 13 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 13 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 29 April 1996 (10 pages) |
| 5 February 1997 | Accounts for a small company made up to 29 April 1996 (10 pages) |
| 23 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 23 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 29 April 1995 (10 pages) |
| 2 November 1995 | Full accounts made up to 29 April 1995 (10 pages) |
| 29 September 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 29 September 1995 | Return made up to 05/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 29 August 1978 | Company name changed\certificate issued on 29/08/78 (2 pages) |
| 29 August 1978 | Company name changed\certificate issued on 29/08/78 (2 pages) |