Happit Limited

Company Name	Happit Limited
Company Status	Dissolved
Company Number	SC038844
Category	Private Limited Company
Incorporation Date	27 May 1963(60 years, 11 months ago)
Dissolution Date	11 March 2015 (9 years, 1 month ago)
Previous Name	Seconds & Firsts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Franik Edward Pajak
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1988(25 years, 7 months after company formation)
Appointment Duration	26 years, 2 months (closed 11 March 2015)
Role	Company Director
Correspondence Address	Craighall The Shore Aberdour Burntisland Fife KY3 0TY Scotland

Director Name	Andrew John Harris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(34 years, 7 months after company formation)
Appointment Duration	17 years, 2 months (closed 11 March 2015)
Role	Buying Director
Correspondence Address	6 Forthview Road Edinburgh EH4 2DE Scotland

Director Name	St Clair Ford Shaw
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1998(35 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (closed 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornbank Dollar Clackmannanshire FK14 7HD Scotland

Director Name	Gordon Coutts Forbes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(42 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 11 March 2015)
Role	Accountant
Correspondence Address	4 Cromdale Brae Glenrothes Fife KY6 3NP Scotland

Secretary Name	Gordon Coutts Forbes
Nationality	British
Status	Closed
Appointed	06 April 2007(43 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 11 March 2015)
Role	Accountant
Correspondence Address	4 Cromdale Brae Glenrothes Fife KY6 3NP Scotland

Director Name	Barbara Georgina Harris
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(25 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	The Cottage Aberdour Burntisland Fife KY3 0TY Scotland

Director Name	Roger Malcolm Harris
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(25 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	The Cottage Aberdour Burntisland Fife KY3 0TY Scotland

Director Name	Ian Hill
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(25 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	47 The Wynd Dalgety Bay Dunfermline Fife KY11 9SJ Scotland

Director Name	Jonathan Paul Krish
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(25 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Coombe Cottage Hurstpierpoint Sussex BN6 9EZ

Director Name	Gibson Thomas McGeachie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(25 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	4 Drummond Park Crook Of Devon Kinross Fife KY13 0UX Scotland

Director Name	David John Wilfred Salmon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	Sliders Farm Furners Green Uckfield Sussex TN22 3RT

Secretary Name	Ian Hill
Nationality	British
Status	Resigned
Appointed	20 December 1988(25 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	47 The Wynd Dalgety Bay Dunfermline Fife KY11 9SJ Scotland

Director Name	James Edward Kelly
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 2001)
Role	Retail Director
Correspondence Address	27a Braeface Road Cumbernauld Lanarkshire G67 1HJ Scotland

Secretary Name	Elizabeth Sharon Glass
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 06 April 2007)
Role	Financial Controller
Correspondence Address	Jesmond Dene Station Road Brightons FK2 0TY Scotland

Director Name	Gibson Thomas McGeachie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(35 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	4 Drummond Park Crook Of Devon Kinross Fife KY13 0UX Scotland

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,481,601
Gross Profit	£2,207,498
Net Worth	£2,899,455
Cash	£8,258
Current Liabilities	£2,062,671

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 March 2015	Final Gazette dissolved following liquidation (1 page)
11 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2014	Notice of final meeting of creditors (1 page)
11 December 2014	Return of final meeting of voluntary winding up (3 pages)
21 June 2010	Notice of move from Administration to Creditors Voluntary Liquidation (6 pages)
17 February 2010	Administrator's progress report (7 pages)
10 December 2009	Notice of extension of period of Administration (1 page)
25 November 2009	Statement of affairs with form 2.13B(SCOT) (23 pages)
3 August 2009	Administrator's progress report (8 pages)
10 February 2009	Administrator's progress report (7 pages)
9 September 2008	Notice of result of meeting creditors (5 pages)
18 August 2008	Statement of administrator's proposal (61 pages)
7 July 2008	Appointment of an administrator (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, st margarets works, foundry street, dunfermline, fife, KY12 9DD (1 page)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
23 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 April 2008	Appointment terminated director barbara harris (1 page)
9 April 2008	Director's change of particulars / andrew harris / 03/04/2008 (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Return made up to 01/12/07; full list of members (3 pages)
16 July 2007	Full accounts made up to 31 October 2006 (20 pages)
20 April 2007	New secretary appointed (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (8 pages)
31 August 2006	Full accounts made up to 31 October 2005 (20 pages)
7 March 2006	Registered office changed on 07/03/06 from: victoria works, pilmuir street, dunfermline, fife KY12 7AJ (1 page)
22 December 2005	Return made up to 01/12/05; full list of members (8 pages)
14 December 2005	New director appointed (2 pages)
1 September 2005	Full accounts made up to 31 October 2004 (20 pages)
24 February 2005	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
7 December 2004	Return made up to 01/12/04; full list of members (8 pages)
8 October 2004	Director resigned (1 page)
1 October 2004	Full accounts made up to 30 April 2003 (19 pages)
19 December 2003	Return made up to 01/12/03; full list of members (8 pages)
2 March 2003	Auditor's resignation (1 page)
25 February 2003	Full accounts made up to 30 April 2002 (19 pages)
31 December 2002	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 363(288) ‐ Director's particulars changed (8 pages)
8 February 2002	Full accounts made up to 30 April 2001 (19 pages)
19 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Director resigned (1 page)
9 February 2001	Full accounts made up to 30 April 2000 (22 pages)
12 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 January 2000	Return made up to 01/12/99; full list of members (8 pages)
7 December 1999	Full accounts made up to 30 April 1999 (42 pages)
10 February 1999	New director appointed (2 pages)
26 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99 (1 page)
30 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1998	Full accounts made up to 30 April 1998 (21 pages)
15 September 1998	Auditor's resignation (1 page)
22 June 1998	New director appointed (2 pages)
30 January 1998	Partic of mort/charge * (5 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Director resigned (1 page)
24 December 1997	Full accounts made up to 30 April 1997 (19 pages)
5 December 1997	Return made up to 01/12/97; no change of members (6 pages)
18 December 1996	Return made up to 01/12/96; no change of members (6 pages)
18 December 1996	Full accounts made up to 30 April 1996 (19 pages)
6 September 1996	Director resigned (1 page)
19 December 1995	Return made up to 01/12/95; full list of members (8 pages)
26 September 1995	Full accounts made up to 23 April 1995 (19 pages)
22 February 1990	Memorandum and Articles of Association (3 pages)
6 January 1986	Company name changed\certificate issued on 06/01/86 (2 pages)
6 June 1983	Company name changed\certificate issued on 06/06/83 (2 pages)

Happit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland