| Company Name | James Harmer Windows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237456 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(19 years, 10 months ago) |
| Dissolution Date | 12 September 2014 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81221 | Window cleaning services |
Directors
| Director Name | James Harmer |
|---|---|
| Date of Birth | February 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(3 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 12 September 2014) |
| Role | Window Cleaning |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Main Street East Calder Livingston West Lothian EH53 0EJ Scotland |
| Secretary Name | Mrs Frances Harmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2002(3 days after company formation) |
| Appointment Duration | 7 years (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | Millbrae Cottage Livingston West Lothian EH53 0HW Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 212 Main Street East Calder Livingston West Lothian EH53 0EJ Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 2 at £1 | James Harmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,787 |
| Cash | £2,829 |
Accounts
| Latest Accounts | 31 March 2013 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Application to strike the company off the register (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 14 November 2013 | Director's details changed for James Harmer on 1 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from 12 Harrysmuir Gardens Pumpherston Livingston West Lothian EH53 0PL Scotland on 14 November 2013 (1 page) |
| 14 November 2013 | Director's details changed for James Harmer on 1 November 2013 (2 pages) |
| 14 November 2013 | Director's details changed for James Harmer on 1 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from 12 Harrysmuir Gardens Pumpherston Livingston West Lothian EH53 0PL Scotland on 14 November 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 1 Millbrae Mid Calder Livingston West Lothian EH53 0HW Scotland on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 1 Millbrae Mid Calder Livingston West Lothian EH53 0HW Scotland on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from 1 Millbrae Mid Calder Livingston West Lothian EH53 0HW Scotland on 9 May 2013 (1 page) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 November 2010 | Registered office address changed from Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 10 November 2010 (1 page) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for James Harmer on 30 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 6 October 2010 | Director's details changed for James Harmer on 30 September 2010 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2009 | Termination of appointment of Frances Harmer as a secretary (1 page) |
| 24 November 2009 | Termination of appointment of Frances Harmer as a secretary (1 page) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 October 2006 | Location of debenture register (1 page) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: catchpell house carpet lane bernard street, leith edinburgh EH6 6SP (1 page) |
| 2 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 2 October 2006 | Location of debenture register (1 page) |
| 2 October 2006 | Location of register of members (1 page) |
| 2 October 2006 | Registered office changed on 02/10/06 from: catchpell house carpet lane bernard street, leith edinburgh EH6 6SP (1 page) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 12 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 1 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 1 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 129 comely bank rd edinburgh EH5 1BH (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 129 comely bank rd edinburgh EH5 1BH (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 277 pilton avenue edinburgh EH5 2LA (1 page) |
| 30 September 2002 | Incorporation (15 pages) |
| 30 September 2002 | Incorporation (15 pages) |