J & W Harris Holdings Limited

Company Name	J & W Harris Holdings Limited
Company Status	Dissolved
Company Number	SC308222
Category	Private Limited Company
Incorporation Date	7 September 2006(17 years, 7 months ago)
Dissolution Date	29 December 2020 (3 years, 4 months ago)
Previous Name	Place D'Or 648 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Nina Anne Bell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2017(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Avis Budget House Park Road Bracknell Berkshire RG12 2EW

Secretary Name	Mr Inderpal Lall
Status	Closed
Appointed	20 July 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 December 2020)
Role	Company Director
Correspondence Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

Director Name	Mr Jason Christopher Godsell Turner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

Director Name	James William Richard Harris
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 09 November 2017)
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	10 Mains Place East Whitburn Bathgate EH47 8RB Scotland

Director Name	Mr William Harris
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 09 November 2017)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	40 Kettil'Stoun Mains Linlithgow EH49 6SL Scotland

Secretary Name	William Harris
Status	Resigned
Appointed	07 September 2010(4 years after company formation)
Appointment Duration	7 years, 2 months (resigned 09 November 2017)
Role	Company Director
Correspondence Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

Director Name	Mr Mark John Kightley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avis Budget House Park Road Bracknell Berkshire RG12 2EW

Secretary Name	Gail Marion Jones
Status	Resigned
Appointed	09 November 2017(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 July 2018)
Role	Company Director
Correspondence Address	Avis Budget House Park Road Bracknell Berkshire RG12 2EW

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	armadalecommercialsltd.com
Email address	[email protected]

Location

Registered Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland
Constituency	Linlithgow and East Falkirk
Ward	Whitburn and Blackburn
Address Matches	3 other UK companies use this postal address

Shareholders

49 at £1	James William Richard Harris 50.00% Ordinary
49 at £1	William Harris 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 December 2017	Termination of appointment of William Harris as a secretary on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of William Harris as a director on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mrs Nina Anne Bell as a director on 9 November 2017 (3 pages)
21 November 2017	Appointment of Gail Marion Jones as a secretary on 9 November 2017 (3 pages)
21 November 2017	Appointment of Mr Mark John Kightley as a director on 9 November 2017 (3 pages)
21 November 2017	Termination of appointment of James William Richard Harris as a director on 9 November 2017 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2016	Director's details changed for James William Richard Harris on 14 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 February 2016	Amended accounts for a dormant company made up to 31 May 2015 (4 pages)
15 January 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
15 January 2016	Amended accounts for a dormant company made up to 31 May 2014 (4 pages)
16 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 98 (4 pages)
16 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 98 (4 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
5 June 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 98 (4 pages)
3 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 98 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 98 (4 pages)
28 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 98 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Registered office address changed from West End Garage West Main Street Armadale West Lothian EH48 3LT on 27 September 2012 (1 page)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 October 2010	Appointment of William Harris as a secretary (1 page)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from 100 union street aberdeen AB10 1QR (1 page)
8 April 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
6 April 2009	Accounting reference date shortened from 30/09/2008 to 31/05/2008 (1 page)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 September 2007	Return made up to 07/09/07; full list of members (2 pages)
21 February 2007	Ad 19/01/07--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
21 February 2007	Particulars of contract relating to shares (2 pages)
22 January 2007	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (3 pages)
4 October 2006	Company name changed place d'or 648 LIMITED\certificate issued on 04/10/06 (2 pages)
7 September 2006	Incorporation (16 pages)

J & W Harris Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland