S & J Harris (Holdings) Limited

Company Name	S & J Harris (Holdings) Limited
Directors	Alexander Edward Harris and Judith Amelia Ross
Company Status	Active
Company Number	SC150132
Category	Private Limited Company
Incorporation Date	11 April 1994(30 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alexander Edward Harris
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Firs Moor Road Strathblane Glasgow G63 9HA Scotland

Secretary Name	Mrs Judith Amelia Ross
Nationality	British
Status	Current
Appointed	31 October 2007(13 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Nurse
Correspondence Address	76 Prestonfield Milngavie Scotland

Director Name	Mrs Judith Amelia Ross
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2016(21 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Registered Nurse
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Ronald Martin Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Dental Surgeon
Correspondence Address	21 West Chapelton Drive Bearsden Glasgow G61 2DA Scotland

Secretary Name	Ronald Martin Harris
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Dental Surgeon
Correspondence Address	21 West Chapelton Drive Bearsden Glasgow G61 2DA Scotland

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,640
Cash	£324
Current Liabilities	£60

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (1 month, 4 weeks ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

21 July 2020	Registered office address changed from C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgtow G40 3DX Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 21 July 2020 (1 page)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 April 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
15 September 2017	Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgtow G40 3DX on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from C/O Brechin Cole-Hamilton & Co 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgtow G40 3DX on 15 September 2017 (1 page)
28 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3,376 (5 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3,376 (5 pages)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 January 2016	Appointment of Mrs Judith Amelia Ross as a director on 24 January 2016 (2 pages)
28 January 2016	Secretary's details changed for Mrs Judith Amelia Ross on 24 January 2016 (1 page)
28 January 2016	Secretary's details changed for Judith Amelia Harris on 24 January 2016 (1 page)
28 January 2016	Secretary's details changed for Judith Amelia Harris on 24 January 2016 (1 page)
28 January 2016	Appointment of Mrs Judith Amelia Ross as a director on 24 January 2016 (2 pages)
28 January 2016	Secretary's details changed for Mrs Judith Amelia Ross on 24 January 2016 (1 page)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,376 (4 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 3,376 (4 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3,376 (4 pages)
11 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 3,376 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 March 2010	Director's details changed for Alexander Edward Harris on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Alexander Edward Harris on 25 March 2010 (2 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Alexander Edward Harris on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Alexander Edward Harris on 22 March 2010 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Return made up to 20/03/09; full list of members (3 pages)
24 March 2009	Return made up to 20/03/09; full list of members (3 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 March 2008	Return made up to 20/03/08; full list of members (3 pages)
26 March 2008	Return made up to 20/03/08; full list of members (3 pages)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	Secretary resigned;director resigned (1 page)
26 November 2007	New secretary appointed (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 20/03/07; full list of members (7 pages)
27 March 2007	Return made up to 20/03/07; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Return made up to 20/03/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
14 June 2006	Return made up to 20/03/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 June 2005	Return made up to 20/03/05; full list of members (7 pages)
3 June 2005	Return made up to 20/03/05; full list of members (7 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 March 2004	Return made up to 20/03/04; full list of members (7 pages)
18 March 2004	Return made up to 20/03/04; full list of members (7 pages)
1 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 March 2003	Return made up to 20/03/03; full list of members (7 pages)
25 March 2003	Return made up to 20/03/03; full list of members (7 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 April 2002	Return made up to 29/03/02; full list of members (6 pages)
5 April 2002	Return made up to 29/03/02; full list of members (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 April 2001	Return made up to 11/04/01; full list of members (6 pages)
18 April 2001	Return made up to 11/04/01; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 April 2000	Return made up to 11/04/00; full list of members (6 pages)
12 April 2000	Return made up to 11/04/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 May 1999	Return made up to 11/04/99; no change of members (4 pages)
12 May 1999	Return made up to 11/04/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 April 1998	Return made up to 11/04/98; full list of members (5 pages)
28 April 1998	Return made up to 11/04/98; full list of members (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
23 April 1997	Return made up to 11/04/97; no change of members (4 pages)
23 April 1997	Return made up to 11/04/97; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 April 1996	Return made up to 11/04/96; no change of members (4 pages)
11 April 1996	Return made up to 11/04/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 April 1995	Return made up to 11/04/95; full list of members (6 pages)
26 April 1995	Return made up to 11/04/95; full list of members (6 pages)
11 April 1994	Incorporation (31 pages)
11 April 1994	Incorporation (31 pages)

S & J Harris (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland