K.M. Harkins Limited

Company Name	K.M. Harkins Limited
Director	John Hunter Robertson
Company Status	Active
Company Number	SC129346
Category	Private Limited Company
Incorporation Date	15 January 1991(33 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Hunter Robertson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 January 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Machany House Auchterarder Perthshire PH3 1NW Scotland

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Current
Appointed	12 December 2007(16 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Stewart Gordon Dow
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	25 Burngrange Park West Calder EH55 8HF Scotland

Secretary Name	John Hunter Robertson
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Seton Place Edinburgh Midlothian EH9 2JT Scotland

Director Name	Kenneth Masterson Harkins
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1993)
Role	Master Plasterer
Correspondence Address	9 Craiglockhart Bank Edinburgh Midlothian EH14 1JH Scotland

Director Name	John Edward Reid
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 23 March 1999)
Role	Contracts Manager
Correspondence Address	104a Milton Road West Edinburgh EH15 1RD Scotland

Secretary Name	John Edward Reid
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	173 The Loan Loanhead Midlothian EH20 9AP Scotland

Secretary Name	James Blyth Gardiner
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 June 1999)
Role	Company Director
Correspondence Address	8 Aitchison Drive Larbert Stirlingshire FK5 4PB Scotland

Secretary Name	Mr John Hunter Robertson
Nationality	British
Status	Resigned
Appointed	23 June 1999(8 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Machany House Auchterarder Perthshire PH3 1NW Scotland

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40k at £1	Judith Clare Robertson 80.00% Ordinary
10k at £1	John H. Robertson 20.00% Ordinary

Financials

Year	2014
Net Worth	-£46,538
Cash	£5,965
Current Liabilities	£60,217

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

15 March 1991	Delivered on: 4 April 1991 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
15 March 1991	Delivered on: 3 April 1991 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

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 January 2023	Notification of John Hunter Robertson as a person with significant control on 8 January 2023 (2 pages)
20 January 2023	Cessation of Judith Clare Robertson as a person with significant control on 8 January 2023 (1 page)
20 January 2023	Change of details for Mr John Hunter Robertson as a person with significant control on 8 January 2023 (2 pages)
17 January 2023	Confirmation statement made on 8 January 2023 with updates (4 pages)
17 January 2023	Change of details for Mrs Judith Clare Robertson as a person with significant control on 8 January 2023 (2 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (4 pages)
19 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 (4 pages)
30 March 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 (4 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 50,000 (4 pages)
7 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 50,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Director's details changed for Mr John Hunter Robertson on 10 January 2011 (2 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Mr John Hunter Robertson on 10 January 2011 (2 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
28 February 2010	Secretary's details changed for Rysaffe Secretaries on 10 January 2010 (2 pages)
28 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
28 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
28 February 2010	Secretary's details changed for Rysaffe Secretaries on 10 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Registered office changed on 30/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page)
30 January 2009	Registered office changed on 30/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page)
30 January 2009	Return made up to 10/01/09; full list of members (3 pages)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Return made up to 10/01/09; full list of members (3 pages)
30 January 2009	Location of register of members (1 page)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2008	Return made up to 10/01/08; full list of members (3 pages)
4 March 2008	Return made up to 10/01/08; full list of members (3 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 March 2007	Return made up to 10/01/07; full list of members (7 pages)
23 March 2007	Return made up to 10/01/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2006	Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page)
6 February 2006	Return made up to 10/01/06; full list of members (7 pages)
6 February 2006	Return made up to 10/01/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 10/01/04; full list of members (7 pages)
11 February 2004	Return made up to 10/01/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
4 February 2002	Return made up to 10/01/02; full list of members (6 pages)
4 February 2002	Return made up to 10/01/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2001	Â£ nc 10000/50000 31/01/01 (1 page)
1 February 2001	Ad 31/01/01--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages)
1 February 2001	Ad 31/01/01--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
1 February 2001	£ nc 10000/50000 31/01/01 (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Return made up to 10/01/01; full list of members (6 pages)
1 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 February 2001	Return made up to 10/01/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
29 February 2000	Return made up to 10/01/00; full list of members (6 pages)
29 February 2000	Return made up to 10/01/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 March 1999 (15 pages)
15 October 1999	Full accounts made up to 31 March 1999 (15 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
4 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1999	Return made up to 10/01/99; no change of members (4 pages)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Full accounts made up to 31 March 1998 (14 pages)
14 January 1999	Full accounts made up to 31 March 1998 (14 pages)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Return made up to 10/01/99; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
21 January 1998	Return made up to 10/01/98; full list of members (6 pages)
21 January 1998	Return made up to 10/01/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
14 January 1997	Full accounts made up to 31 March 1996 (12 pages)
14 January 1997	Full accounts made up to 31 March 1996 (12 pages)
12 January 1996	Return made up to 10/01/96; no change of members (4 pages)
12 January 1996	Return made up to 10/01/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 March 1995 (12 pages)
12 January 1996	Full accounts made up to 31 March 1995 (12 pages)

K.M. Harkins Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland