| Company Name | D M Harris Limited |
|---|---|
| Director | David McKay Harris |
| Company Status | Active |
| Company Number | SC072031 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1980(43 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David McKay Harris |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1989(9 years, 5 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 281 Killin Street Glasgow Lanarkshire G32 9TH Scotland |
| Secretary Name | Janice Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1992(11 years, 7 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 281 Killin Street Sandyhills Glasgow Lanarkshire G32 9TH Scotland |
| Secretary Name | Margaret Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1989(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 February 1992) |
| Role | Company Director |
| Correspondence Address | 4 Rylands Gardens Glasgow Lanarkshire G32 0RY Scotland |
| Director Name | Mr Grant David Harris |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(32 years, 6 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 14 November 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 281 Killin Street Glasgow G32 9TH Scotland |
Contact
| Website | dmhelectrical.co.uk |
|---|---|
| Telephone | 0141 7632309 |
| Telephone region | Glasgow |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5k at £1 | David Harris 99.40% Ordinary A |
|---|---|
| 10 at £1 | Fraser Harris 0.20% Ordinary C |
| 10 at £1 | Grant Harris 0.20% Ordinary C |
| 10 at £1 | Janice Harris 0.20% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,467 |
| Cash | £36,073 |
| Current Liabilities | £120,652 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 24 October 2016 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 October 2016 | Amended total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 14 November 2013 | Termination of appointment of Grant Harris as a director (1 page) |
| 14 November 2013 | Termination of appointment of Grant Harris as a director (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Appointment of Mr. Grant David Harris as a director (2 pages) |
| 14 January 2013 | Appointment of Mr. Grant David Harris as a director (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 January 2010 | Director's details changed for David Harris on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for David Harris on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for David Harris on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 18 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 April 2002 | Ad 12/12/01--------- £ si 20@1=20 £ ic 5000/5020 (2 pages) |
| 18 April 2002 | Ad 12/12/01--------- £ si 20@1=20 £ ic 5000/5020 (2 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 March 2001 | Resolutions
|
| 30 March 2001 | Resolutions
|
| 30 March 2001 | Resolutions
|
| 30 March 2001 | Resolutions
|
| 30 March 2001 | Memorandum and Articles of Association (9 pages) |
| 30 March 2001 | Memorandum and Articles of Association (9 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |