| Company Name | Harry's Department Store Limited |
|---|---|
| Company Status | Active |
| Company Number | SC242309 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mary Jamieson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | The Esplanade Lerwick Shetland ZE1 0LL Scotland |
| Secretary Name | Mary Jamieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | The Esplanade Lerwick Shetland ZE1 0LL Scotland |
| Director Name | Caroline Carroll |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2015(12 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Esplanade Lerwick Shetland ZE1 0LL Scotland |
| Director Name | Mr Harry Stewart Jamieson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2015(12 years, 10 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Esplanade Lerwick Shetland ZE1 0LL Scotland |
| Director Name | Mr Henry Arthur Noble Jamieson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Burgalee 15 Westerloch Drive Lerwick Shetland ZE1 0GD Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.harrysdepartmentstore.co.uk/ |
|---|---|
| Telephone | 01595 693097 |
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | The Esplanade Lerwick Shetland ZE1 0LL Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Executors Of Estate Of Henry Arthur Noble Jamieson 50.00% Ordinary A |
|---|---|
| 5k at £1 | Mary Jamieson 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £670,884 |
| Cash | £188 |
| Current Liabilities | £533,038 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Charges
| 21 April 2008 | Delivered on: 6 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor, west side pine, esplanade, lerwick, shetland. Outstanding |
|---|---|
| 28 June 2004 | Delivered on: 13 July 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as harry's department store, esplanade, lerwick including 124A commercial street, lerwick. Outstanding |
| 26 February 2004 | Delivered on: 3 March 2004 Persons entitled: Clydesdale Bank Public Limited Company 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
| 22 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 17 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 8 March 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 27 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 18 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 25 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 21 March 2019 | Notification of Caroline Carroll as a person with significant control on 27 February 2019 (2 pages) |
| 21 March 2019 | Change of details for Mrs Mary Jamieson as a person with significant control on 27 February 2019 (2 pages) |
| 21 March 2019 | Notification of Harry Stewart Jamieson as a person with significant control on 27 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
| 17 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 31 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 31 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 14 January 2016 | Secretary's details changed for Mary Jamieson on 14 January 2016 (1 page) |
| 14 January 2016 | Director's details changed for Mary Jamieson on 14 January 2016 (2 pages) |
| 14 January 2016 | Secretary's details changed for Mary Jamieson on 14 January 2016 (1 page) |
| 14 January 2016 | Director's details changed for Mary Jamieson on 14 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Mr Harry Stewart Jamieson as a director on 2 December 2015 (2 pages) |
| 13 January 2016 | Appointment of Mr Harry Stewart Jamieson as a director on 2 December 2015 (2 pages) |
| 13 January 2016 | Appointment of Caroline Carroll as a director on 2 December 2015 (2 pages) |
| 13 January 2016 | Appointment of Caroline Carroll as a director on 2 December 2015 (2 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 6 July 2015 | Termination of appointment of Henry Arthur Noble Jamieson as a director on 6 June 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Henry Arthur Noble Jamieson as a director on 6 June 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Henry Arthur Noble Jamieson as a director on 6 June 2015 (1 page) |
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (15 pages) |
| 15 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (15 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 27 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 6 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 7 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 17 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 17 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 9 January 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 23 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 16 September 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 16 September 2004 | Accounts for a small company made up to 28 February 2004 (7 pages) |
| 13 July 2004 | Partic of mort/charge * (5 pages) |
| 13 July 2004 | Partic of mort/charge * (5 pages) |
| 3 March 2004 | Partic of mort/charge * (6 pages) |
| 3 March 2004 | Partic of mort/charge * (6 pages) |
| 18 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 18 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 6 February 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 6 February 2004 | Accounting reference date extended from 31/01/04 to 28/02/04 (1 page) |
| 27 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (17 pages) |
| 15 January 2003 | Incorporation (17 pages) |