James Harkin(Electrical Engineers)Limited

Company Name	James Harkin(Electrical Engineers)Limited
Company Status	Active
Company Number	SC060265
Category	Private Limited Company
Incorporation Date	26 June 1976(47 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Margaret McAdam
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 September 1988(12 years, 3 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hutchison Drive Bearsden Glasgow G61 2LQ Scotland

Director Name	William McAdam
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 September 1988(12 years, 3 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Hutchison Drive Bearsden Glasgow G61 2LQ Scotland

Secretary Name	Mrs Margaret McAdam
Nationality	British
Status	Current
Appointed	26 September 1988(12 years, 3 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hutchison Drive Bearsden Glasgow G61 2LQ Scotland

Director Name	William Derek McAdam
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2007(31 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	40 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW Scotland

Contact

Website	harkinelectrical.co.uk
Email address	[email protected]
Telephone	0141 3363322
Telephone region	Glasgow

Location

Registered Address	40 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW Scotland
Constituency	Glasgow North East
Ward	Canal

Shareholders

400 at £1	Margaret Mcadam 40.00% Ordinary
400 at £1	William Derek Mcadam 40.00% Ordinary
200 at £1	William Mcadam 20.00% Ordinary

Financials

Year	2014
Net Worth	£87,681
Cash	£32,855
Current Liabilities	£87,751

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 4 weeks from now)

Charges

14 December 1995	Delivered on: 21 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
25 August 1986	Delivered on: 3 September 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 16/18 maryhill rd glasgow. Outstanding

Filing History

18 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 30 June 2022 (5 pages)
16 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
11 November 2021	Micro company accounts made up to 30 June 2021 (5 pages)
16 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 30 June 2020 (5 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Director's details changed for William Derek Mcadam on 29 August 2016 (2 pages)
14 August 2017	Director's details changed for William Derek Mcadam on 29 August 2016 (2 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (6 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (6 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (6 pages)
14 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (6 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Margaret Mcadam on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for William Derek Mcadam on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for William Mcadam on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for William Derek Mcadam on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for William Mcadam on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Margaret Mcadam on 14 August 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
18 February 2009	Registered office changed on 18/02/2009 from 48 clarendon place st georges cross glasgow G20 7PZ (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 48 clarendon place st georges cross glasgow G20 7PZ (1 page)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
14 August 2008	Return made up to 14/08/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Return made up to 14/08/07; no change of members (7 pages)
28 August 2007	Return made up to 14/08/07; no change of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 August 2006	Return made up to 14/08/06; full list of members (7 pages)
17 August 2006	Return made up to 14/08/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
17 August 2005	Return made up to 14/08/05; full list of members (7 pages)
17 August 2005	Return made up to 14/08/05; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2004	Return made up to 14/08/04; full list of members (7 pages)
24 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2004	Return made up to 14/08/04; full list of members (7 pages)
24 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 September 2003	Return made up to 14/08/03; full list of members (7 pages)
5 September 2003	Return made up to 14/08/03; full list of members (7 pages)
4 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
8 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
16 August 2001	Return made up to 14/08/01; full list of members (6 pages)
16 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
16 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
31 August 2000	Return made up to 26/08/00; full list of members (6 pages)
31 August 2000	Return made up to 26/08/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 September 1999	Return made up to 26/08/99; full list of members (6 pages)
7 September 1999	Return made up to 26/08/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
28 August 1998	Return made up to 26/08/98; no change of members (4 pages)
28 August 1998	Return made up to 26/08/98; no change of members (4 pages)
17 August 1998	Registered office changed on 17/08/98 from: 20 clarendon place st georges cross glasgow G20 7PZ (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 20 clarendon place st georges cross glasgow G20 7PZ (1 page)
27 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
27 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
8 September 1997	Return made up to 03/09/97; no change of members (4 pages)
8 September 1997	Return made up to 03/09/97; no change of members (4 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
2 September 1996	Return made up to 09/09/96; full list of members (6 pages)
2 September 1996	Return made up to 09/09/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
19 September 1995	Return made up to 09/09/95; no change of members (4 pages)
19 September 1995	Return made up to 09/09/95; no change of members (4 pages)

James Harkin(Electrical Engineers)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland