| Company Name | Mark Harris Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC175989 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1997(26 years, 11 months ago) |
| Dissolution Date | 1 September 2021 (2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Leslie Warren Harris |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Janefield Edinburgh Midlothian EH17 8TA Scotland |
| Secretary Name | Karen Mackenzie |
|---|---|
| Status | Closed |
| Appointed | 19 February 2009(11 years, 8 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 September 2021) |
| Role | Company Director |
| Correspondence Address | 4 Janefield Edinburgh EH17 8TA Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Karen Lindsay Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Janefield Edinburgh Midlothian EH17 8TA Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Jacqueline Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2000(3 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 19 February 2009) |
| Role | Company Director |
| Correspondence Address | 11 Mortonhall Park Bank Edinburgh Midlothian EH17 8ST Scotland |
Contact
| Telephone | 0131 4682338 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Mark Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,887 |
| Cash | £71,498 |
| Current Liabilities | £31,310 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 1 September 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2021 | Final account prior to dissolution in MVL (final account attached) (10 pages) |
| 9 April 2019 | Registered office address changed from C/O Mlm Solutions 7th Floor, 90 st Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow G2 2QD on 9 April 2019 (2 pages) |
| 11 February 2019 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to C/O Mlm Solutions 7th Floor, 90 st Vincent Street Glasgow G2 5UB on 11 February 2019 (2 pages) |
| 11 February 2019 | Resolutions
|
| 30 July 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 18 April 2018 | Notification of Mark Leslie Warren Harris as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Registered office address changed from 4 Janefield Edinburgh Midlothian EH17 8TA to 6 Redheughs Rigg Edinburgh EH12 9DQ on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from 4 Janefield Edinburgh Midlothian EH17 8TA to 6 Redheughs Rigg Edinburgh EH12 9DQ on 6 December 2017 (1 page) |
| 28 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 22 August 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 2 June 2017 with no updates (3 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 31 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 June 2010 | Director's details changed for Mark Leslie Warren Harris on 2 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mark Leslie Warren Harris on 2 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Mark Leslie Warren Harris on 2 October 2009 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 28 February 2009 | Secretary appointed karen mackenzie (2 pages) |
| 28 February 2009 | Appointment terminated secretary jacqueline harris (1 page) |
| 28 February 2009 | Appointment terminated secretary jacqueline harris (1 page) |
| 28 February 2009 | Secretary appointed karen mackenzie (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 June 2007 | Return made up to 02/06/07; no change of members (6 pages) |
| 28 June 2007 | Return made up to 02/06/07; no change of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 10 November 2006 | Return made up to 02/06/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 02/06/06; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 19 October 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 28 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 19 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 13 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 29 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Return made up to 02/06/00; full list of members
|
| 13 June 2000 | Return made up to 02/06/00; full list of members
|
| 2 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 6/4 appin terrace edinburgh EH14 1NN (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 6/4 appin terrace edinburgh EH14 1NN (1 page) |
| 17 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 18 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 18 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 6 albany street edinburgh EH1 3QB (1 page) |
| 1 July 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 1 July 1997 | Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page) |
| 1 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | New secretary appointed (2 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | New director appointed (2 pages) |
| 1 July 1997 | Registered office changed on 01/07/97 from: 6 albany street edinburgh EH1 3QB (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Incorporation (16 pages) |
| 2 June 1997 | Incorporation (16 pages) |