Harrison External Refurbishment (Scotland) Limited

SC229576

Company Name	Harrison External Refurbishment (Scotland) Limited
Company Status	RECEIVERSHIP
Company Number	SC229576
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)

Directors

Director Name	Mr Adrian Harrison
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balder View Cotherstone Barnard Castle DL12 9NR

Director Name	Frankie Victoria Harrison
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	Carlbury Mill Piercebridge Darlington County Durham DL2 3TR

Director Name	Carolan Manners
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Carlbury Mill Cottage Piercebridge Darlington Durham DL2 3TR

Secretary Name	Carolan Manners
Nationality	British
Status	Current
Appointed	25 March 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Carlbury Mill Cottage Piercebridge Darlington Durham DL2 3TR

Director Name	Mr James David Poole
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(1 month after company formation)
Appointment Duration	22 years
Role	Construction General Manager
Country of Residence	Scotland
Correspondence Address	2 Craigmarloch View Blanefield Stirling G63 9JH Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	10 George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Next Accounts Due	25 January 2004 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Next Return Due	8 April 2017 (overdue)

Charges

6 June 2002	Delivered on: 17 June 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 June 2005	Notice of ceasing to act as receiver or manager (1 page)
16 January 2003	Notice of receiver's report (9 pages)
7 November 2002	Registered office changed on 07/11/02 from: c/o fyfe ireland w s level 8, orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
7 November 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
17 June 2002	Partic of mort/charge * (8 pages)
10 May 2002	New director appointed (2 pages)
12 April 2002	Location of register of members (1 page)
9 April 2002	S-div 25/03/02 (2 pages)
9 April 2002	Resolutions RES13 ‐ Divide auth share cap 25/03/02 (1 page)
9 April 2002	Memorandum and Articles of Association (17 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	Incorporation (20 pages)

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