| Company Name | David Harrison Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC298087 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 1 month ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Elizabeth Ann Harrison |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland |
| Director Name | Mr Robert Brock Harrison |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland |
| Secretary Name | Mrs Elizabeth Ann Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland |
| Director Name | Mrs Catherine Margaret Thomson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2009(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 05 January 2021) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland |
| Director Name | Mr David John Macfarlane |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2009(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 27 December 2017) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland |
Contact
| Website | davidharrisoncars.co.uk |
|---|---|
| Telephone | 01721 721350 |
| Telephone region | Peebles |
Location
| Registered Address | Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale East |
Shareholders
| 100 at £0.01 | David Harrison LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2020 | Application to strike the company off the register (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
| 3 March 2020 | Director's details changed for Mrs Catherine Margaret Thomson on 3 March 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 3 March 2020 | Change of details for David Harrison Limited as a person with significant control on 3 March 2020 (2 pages) |
| 10 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 6 December 2018 | Termination of appointment of David John Macfarlane as a director on 27 December 2017 (1 page) |
| 6 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 24 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 4 January 2018 | Registered office address changed from Crossburn Garage 85/89 Edinburgh Road Peebles EH45 8ED to Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU on 4 January 2018 (1 page) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 18 March 2016 | Director's details changed for Mrs Elizabeth Ann Harrison on 1 January 2015 (2 pages) |
| 18 March 2016 | Director's details changed for Mr David John Macfarlane on 1 January 2015 (2 pages) |
| 18 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Director's details changed for Mr Robert Brock Harrison on 1 January 2015 (2 pages) |
| 18 March 2016 | Secretary's details changed for Mrs Elizabeth Ann Harrison on 1 January 2015 (1 page) |
| 18 March 2016 | Director's details changed for Mr Robert Brock Harrison on 1 January 2015 (2 pages) |
| 18 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Director's details changed for Mrs Elizabeth Ann Harrison on 1 January 2015 (2 pages) |
| 18 March 2016 | Director's details changed for Mr David John Macfarlane on 1 January 2015 (2 pages) |
| 18 March 2016 | Secretary's details changed for Mrs Elizabeth Ann Harrison on 1 January 2015 (1 page) |
| 4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 April 2015 (8 pages) |
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 1 October 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 1 October 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (7 pages) |
| 6 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (7 pages) |
| 6 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (7 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (7 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (7 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 May 2011 | Sub-division of shares on 11 April 2011 (5 pages) |
| 11 May 2011 | Sub-division of shares on 11 April 2011 (5 pages) |
| 20 April 2011 | Resolutions
|
| 20 April 2011 | Resolutions
|
| 15 March 2011 | Director's details changed for Mrs Catherine Margaret Thomson on 8 December 2010 (2 pages) |
| 15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (7 pages) |
| 15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (7 pages) |
| 15 March 2011 | Director's details changed for Mrs Catherine Margaret Thomson on 8 December 2010 (2 pages) |
| 15 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (7 pages) |
| 15 March 2011 | Director's details changed for Mrs Catherine Margaret Thomson on 8 December 2010 (2 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 December 2010 | Director's details changed for Mrs Catherine Margaret Thomson on 6 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mrs Catherine Margaret Thomson on 6 December 2010 (2 pages) |
| 9 December 2010 | Director's details changed for Mrs Catherine Margaret Thomson on 6 December 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (6 pages) |
| 8 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 (2 pages) |
| 6 July 2009 | Director appointed mrs catherine margaret thomson (1 page) |
| 6 July 2009 | Director appointed mr david john macfarlane (1 page) |
| 6 July 2009 | Director appointed mrs catherine margaret thomson (1 page) |
| 6 July 2009 | Director appointed mr david john macfarlane (1 page) |
| 17 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 3 March 2006 | Incorporation (16 pages) |
| 3 March 2006 | Incorporation (16 pages) |