| Company Name | Harkiss Developments Limited |
|---|---|
| Director | John William Mackenzie Harkiss |
| Company Status | Active |
| Company Number | SC182995 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1998(26 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John William Mackenzie Harkiss |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1998(2 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 202 Main Street Prestwick Ayrshire KA9 1PG Scotland |
| Secretary Name | Donald Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 31 July 2018) |
| Role | Solicitor |
| Correspondence Address | 22 Broadwood Park Alloway Ayr KA7 4UR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01292 477007 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 202 Main Street Prestwick Ayrshire KA9 1PG Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 525 at £1 | John William Mackenzie Harkiss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,461,185 |
| Cash | £26,520 |
| Current Liabilities | £295,326 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 18 February 2021 | Confirmation statement made on 16 February 2021 with updates (5 pages) |
| 24 February 2020 | Confirmation statement made on 16 February 2020 with updates (5 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 27 February 2019 | Confirmation statement made on 16 February 2019 with updates (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 August 2018 | Termination of appointment of Donald Russell as a secretary on 31 July 2018 (2 pages) |
| 6 August 2018 | Director's details changed for Mr John William Mackenzie Harkiss on 1 August 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 10 April 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 10 April 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 10 April 2017 | Statement of capital following an allotment of shares on 6 April 2016
|
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 18 February 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 16/02/04; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 5 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 24 February 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 16/02/99; full list of members (6 pages) |
| 15 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 15 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 2 June 1998 | Ad 31/03/98--------- £ si 523@1=523 £ ic 2/525 (7 pages) |
| 2 June 1998 | Ad 31/03/98--------- £ si 523@1=523 £ ic 2/525 (7 pages) |
| 17 March 1998 | Memorandum and Articles of Association (9 pages) |
| 17 March 1998 | Memorandum and Articles of Association (9 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Company name changed anasave LIMITED\certificate issued on 17/03/98 (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 16 March 1998 | Company name changed anasave LIMITED\certificate issued on 17/03/98 (2 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Incorporation (13 pages) |
| 16 February 1998 | Incorporation (13 pages) |