Harkess Demolition Ltd

Company Name	Harkess Demolition Ltd
Company Status	Dissolved
Company Number	SC083058
Category	Private Limited Company
Incorporation Date	11 May 1983(40 years, 12 months ago)
Dissolution Date	10 April 2023 (1 year ago)
Previous Names	W. J. & D. (Metal Processors) Limited and C.E.P. Demolitions Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Albert Harkess
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Scottish
Status	Closed
Appointed	19 December 1992(9 years, 7 months after company formation)
Appointment Duration	30 years, 3 months (closed 10 April 2023)
Role	Demolition Contractor
Country of Residence	Scotland
Correspondence Address	Flat 4, 69 Millbrae Road Glasgow G42 9UT Scotland

Director Name	Mr John Harkess
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(14 years, 11 months after company formation)
Appointment Duration	25 years (closed 10 April 2023)
Role	Demolition Operator
Country of Residence	Scotland
Correspondence Address	Flat 4 6 Deanston Drive Glasgow G41 3AE Scotland

Director Name	David Paterson Sinclair
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 October 1994)
Role	Demolition Contractor
Correspondence Address	Windyhill Rowan Tree Hill Road Kilmalcolm

Secretary Name	Brunton Miller Solicitors
Nationality	British
Status	Resigned
Appointed	21 December 1988(5 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Herbert House 22 Herbert Street Glasgow G20 6NB Scotland

Director Name	Thomas Francis Gerard Sweeney
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(11 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 September 1995)
Role	Plant Hirer
Correspondence Address	52 Glasgow Road Milngavie Glasgow Lanarkshire G62 6HY Scotland

Secretary Name	Mary Harkess
Nationality	British
Status	Resigned
Appointed	02 February 1996(12 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	Flat 4, 69 Millbrae Road Glasgow G42 9UT Scotland

Director Name	Robert Taylor Munro
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(14 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2001)
Role	Contracts Director
Correspondence Address	2 St Davids Drive Airdrie Lanarkshire ML6 9QR Scotland

Director Name	Stuart James Bass
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2006)
Role	Quantity Surveyor
Correspondence Address	121 Woodstock Avenue Shawlands Glasgow G41 3QZ Scotland

Director Name	Mr Leslie Fayers Paxton Reilly
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(27 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2015)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Yard E, Barclay Curle Complex 739 South Street, Whiteinch Glasgow G14 0AH Scotland

Contact

Website	cepdemolition.co.uk

Location

Registered Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

75 at £1	Albert Harkess 75.00% Ordinary
13 at £1	John Harkess 13.00% Ordinary
12 at £1	Mary Harkess 12.00% Ordinary

Financials

Year	2014
Net Worth	£621,448
Cash	£341,788
Current Liabilities	£165,418

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

17 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
17 December 2020	Director's details changed for John Harkess on 17 December 2020 (2 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 10 December 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (4 pages)
22 June 2015	Registered office address changed from Yard E, Barclay Curle Complex 739 South Street, Whiteinch Glasgow G14 0AH to 142a Clydeholm Road Glasgow G14 0QQ on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Yard E, Barclay Curle Complex 739 South Street, Whiteinch Glasgow G14 0AH to 142a Clydeholm Road Glasgow G14 0QQ on 22 June 2015 (1 page)
14 May 2015	Termination of appointment of Leslie Fayers Paxton Reilly as a director on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Leslie Fayers Paxton Reilly as a director on 14 May 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (5 pages)
4 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Albert Harkess on 10 December 2010 (2 pages)
22 December 2010	Director's details changed for Albert Harkess on 10 December 2010 (2 pages)
2 November 2010	Appointment of Mr Leslie Fayers Paxton Reilly as a director (2 pages)
2 November 2010	Appointment of Mr Leslie Fayers Paxton Reilly as a director (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
13 January 2010	Director's details changed for John Harkess on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for John Harkess on 7 January 2010 (2 pages)
13 January 2010	Director's details changed for John Harkess on 7 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 December 2008	Return made up to 10/12/08; full list of members (4 pages)
17 December 2008	Return made up to 10/12/08; full list of members (4 pages)
17 December 2008	Appointment terminated secretary mary harkess (1 page)
17 December 2008	Appointment terminated secretary mary harkess (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 10/12/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: yard e, barclay curle complex 739 south street, white inch glasgow G14 oah (1 page)
17 December 2007	Registered office changed on 17/12/07 from: yard e, barclay curle complex 739 south street, white inch glasgow G14 oah (1 page)
17 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 September 2007	Registered office changed on 11/09/07 from: 237 south street glasgow G14 0SF (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 237 south street glasgow G14 0SF (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 December 2006	Return made up to 10/12/06; full list of members (7 pages)
20 December 2006	Return made up to 10/12/06; full list of members (7 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
24 January 2006	Return made up to 10/12/05; full list of members (7 pages)
24 January 2006	Return made up to 10/12/05; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 March 2005	Secretary's particulars changed (1 page)
13 March 2005	Secretary's particulars changed (1 page)
13 March 2005	Director's particulars changed (1 page)
13 March 2005	Director's particulars changed (1 page)
16 December 2004	Return made up to 10/12/04; full list of members (7 pages)
16 December 2004	Return made up to 10/12/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
15 December 2003	Return made up to 10/12/03; full list of members (7 pages)
15 December 2003	Return made up to 10/12/03; full list of members (7 pages)
4 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
22 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
17 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 December 2001	Return made up to 10/12/01; full list of members (6 pages)
18 December 2001	Return made up to 10/12/01; full list of members (6 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
17 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
17 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
17 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (9 pages)
15 December 1999	Return made up to 10/12/99; full list of members (7 pages)
15 December 1999	Return made up to 10/12/99; full list of members (7 pages)
4 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
9 December 1997	Return made up to 10/12/97; no change of members (4 pages)
9 December 1997	Return made up to 10/12/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
18 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
26 February 1996	Secretary resigned;new secretary appointed (2 pages)
26 February 1996	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Return made up to 10/12/95; full list of members (6 pages)
11 December 1995	Return made up to 10/12/95; full list of members (6 pages)
26 October 1995	Registered office changed on 26/10/95 from: 111 glenpark street glasgow (1 page)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Registered office changed on 26/10/95 from: 111 glenpark street glasgow (1 page)
14 April 1994	Accounts for a small company made up to 30 June 1993 (4 pages)
22 December 1992	Full accounts made up to 31 March 1992 (3 pages)
4 March 1992	Full accounts made up to 31 March 1991 (3 pages)

Harkess Demolition Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland