| Company Name | Harcus Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC249553 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | James Alexander Harcus |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2003(1 day after company formation) |
| Appointment Duration | 19 years (closed 07 June 2022) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 3 Carnegie Court Perth PH1 5FB Scotland |
| Secretary Name | Rosemary Anne Harcus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2003(1 day after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 28 August 2014) |
| Role | Clerical Assistant |
| Correspondence Address | Lochty Cottage Almondbank Perth Perthshire PH1 3NG Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 61 George Street Perth Perthshire PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr James A. Harcus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,157 |
| Cash | £171 |
| Current Liabilities | £20,137 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2022 | Application to strike the company off the register (2 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 1 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 18 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 9 June 2020 | Director's details changed for James Alexander Harcus on 9 June 2020 (2 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 24 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 12 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 16 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 6 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Director's details changed for James Alexander Harcus on 5 April 2015 (2 pages) |
| 3 June 2015 | Director's details changed for James Alexander Harcus on 5 April 2015 (2 pages) |
| 3 June 2015 | Director's details changed for James Alexander Harcus on 5 April 2015 (2 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 January 2015 | Termination of appointment of Rosemary Anne Harcus as a secretary on 28 August 2014 (1 page) |
| 12 January 2015 | Termination of appointment of Rosemary Anne Harcus as a secretary on 28 August 2014 (1 page) |
| 6 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 14 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 June 2010 | Director's details changed for James Alexander Harcus on 16 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for James Alexander Harcus on 16 May 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 28 June 2003 | New director appointed (2 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 28 June 2003 | New director appointed (2 pages) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: brown & longhorn, 61 george street, perth scotland PH1 5LB (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Incorporation (6 pages) |
| 16 May 2003 | Incorporation (6 pages) |