Company NameJames Harmer Windows Limited
Company StatusDissolved
Company NumberSC237456
CategoryPrivate Limited Company
Incorporation Date30 September 2002(18 years, 1 month ago)
Dissolution Date12 September 2014 (6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81221Window cleaning services

Directors

Director NameJames Harmer
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2002(3 days after company formation)
Appointment Duration11 years, 11 months (closed 12 September 2014)
RoleWindow Cleaning
Country of ResidenceUnited Kingdom
Correspondence Address212 Main Street
East Calder
Livingston
West Lothian
EH53 0EJ
Scotland
Secretary NameMrs Frances Harmer
NationalityBritish
StatusResigned
Appointed03 October 2002(3 days after company formation)
Appointment Duration7 years (resigned 01 October 2009)
RoleCompany Director
Correspondence AddressMillbrae Cottage
Livingston
West Lothian
EH53 0HW
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address212 Main Street
East Calder
Livingston
West Lothian
EH53 0EJ
Scotland
ConstituencyLivingston
WardEast Livingston and East Calder

Shareholders

2 at £1James Harmer
100.00%
Ordinary

Financials

Year2014
Net Worth£4,787
Cash£2,829

Accounts

Latest Accounts31 March 2013 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2014First Gazette notice for voluntary strike-off (1 page)
1 May 2014Application to strike the company off the register (3 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(3 pages)
14 November 2013Director's details changed for James Harmer on 1 November 2013 (2 pages)
14 November 2013Registered office address changed from 12 Harrysmuir Gardens Pumpherston Livingston West Lothian EH53 0PL Scotland on 14 November 2013 (1 page)
14 November 2013Director's details changed for James Harmer on 1 November 2013 (2 pages)
9 May 2013Registered office address changed from 1 Millbrae Mid Calder Livingston West Lothian EH53 0HW Scotland on 9 May 2013 (1 page)
9 May 2013Registered office address changed from 1 Millbrae Mid Calder Livingston West Lothian EH53 0HW Scotland on 9 May 2013 (1 page)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
17 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
11 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 November 2010Registered office address changed from Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 10 November 2010 (1 page)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
6 October 2010Director's details changed for James Harmer on 30 September 2010 (2 pages)
10 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009Termination of appointment of Frances Harmer as a secretary (1 page)
6 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
7 October 2008Return made up to 30/09/08; full list of members (3 pages)
11 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2007Return made up to 30/09/07; full list of members (2 pages)
15 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2006Return made up to 30/09/06; full list of members (2 pages)
2 October 2006Location of debenture register (1 page)
2 October 2006Location of register of members (1 page)
2 October 2006Registered office changed on 02/10/06 from: catchpell house carpet lane bernard street, leith edinburgh EH6 6SP (1 page)
25 May 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 October 2005Return made up to 30/09/05; full list of members (2 pages)
10 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 September 2004Return made up to 30/09/04; full list of members (6 pages)
8 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 October 2003Registered office changed on 01/10/03 from: 277 pilton avenue edinburgh EH5 2LA (1 page)
1 October 2003Return made up to 30/09/03; full list of members (6 pages)
4 March 2003Registered office changed on 04/03/03 from: 129 comely bank rd edinburgh EH5 1BH (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed (2 pages)
21 October 2002Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
21 October 2002Secretary resigned (1 page)
21 October 2002Director resigned (1 page)
1 October 2002Registered office changed on 01/10/02 from: 277 pilton avenue edinburgh EH5 2LA (1 page)
30 September 2002Incorporation (15 pages)