Company NameE Harkins Limited
Company StatusDissolved
Company NumberSC313218
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 3 months ago)
Dissolution Date2 May 2023 (11 months ago)
Previous NamesPlace D'Or 655 Limited and E Morrans Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Elaine Harkins
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2007(3 months, 2 weeks after company formation)
Appointment Duration16 years, 1 month (closed 02 May 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Deeview Gardens
Drumoak
Banchory
Kincardineshire
AB31 5AF
Scotland
Director NameEric Morrans
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(3 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 04 April 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Leggart Crescent
Aberdeen
Aberdeenshire
AB12 5UR
Scotland
Director NamePeterkins Services Limited (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland
Secretary NamePeterkins, Solicitors (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland

Location

Registered Address18 North Silver Street
Aberdeen
AB10 1JU
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Elaine Harkins
100.00%
Ordinary

Financials

Year2014
Net Worth£211,075
Cash£223,306
Current Liabilities£28,300

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

5 January 2021Confirmation statement made on 8 December 2020 with no updates (3 pages)
8 July 2020Micro company accounts made up to 31 March 2020 (5 pages)
10 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
11 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
3 July 2018Micro company accounts made up to 31 March 2018 (5 pages)
12 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
12 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
29 May 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 May 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 December 2016Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to 18 North Silver Street Aberdeen AB10 1JU on 28 December 2016 (1 page)
28 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
28 December 2016Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to 18 North Silver Street Aberdeen AB10 1JU on 28 December 2016 (1 page)
28 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2016Termination of appointment of Peterkins, Solicitors as a secretary on 22 February 2016 (1 page)
22 February 2016Termination of appointment of Peterkins, Solicitors as a secretary on 22 February 2016 (1 page)
23 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(4 pages)
23 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(4 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
31 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
31 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
(4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014Director's details changed for Elaine Harkins on 24 April 2014 (2 pages)
25 June 2014Director's details changed for Elaine Harkins on 24 April 2014 (2 pages)
24 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(4 pages)
24 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(4 pages)
24 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(4 pages)
30 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
31 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-12
(1 page)
20 June 2012Company name changed e morrans LIMITED\certificate issued on 20/06/12
  • CONNOT ‐
(3 pages)
20 June 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-12
(1 page)
20 June 2012Company name changed e morrans LIMITED\certificate issued on 20/06/12
  • CONNOT ‐
(3 pages)
12 June 2012Director's details changed for Elaine Morrans on 12 June 2012 (2 pages)
12 June 2012Director's details changed for Elaine Morrans on 12 June 2012 (2 pages)
16 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
16 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011Termination of appointment of Eric Morrans as a director (2 pages)
26 April 2011Termination of appointment of Eric Morrans as a director (2 pages)
13 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2009Secretary's details changed for Peterkins, Solicitors on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Elaine Morrans on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Eric Morrans on 16 December 2009 (2 pages)
16 December 2009Director's details changed for Eric Morrans on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
16 December 2009Secretary's details changed for Peterkins, Solicitors on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Elaine Morrans on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 December 2008Return made up to 08/12/08; full list of members; amend (6 pages)
11 December 2008Return made up to 08/12/08; full list of members; amend (6 pages)
8 December 2008Return made up to 08/12/08; full list of members (4 pages)
8 December 2008Return made up to 08/12/08; full list of members (4 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 December 2007Return made up to 08/12/07; full list of members (2 pages)
10 December 2007Return made up to 08/12/07; full list of members (2 pages)
17 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 2007Accounting reference date extended from 30/04/07 to 31/03/08 (1 page)
10 April 2007Accounting reference date extended from 30/04/07 to 31/03/08 (1 page)
5 April 2007New director appointed (2 pages)
5 April 2007New director appointed (2 pages)
5 April 2007Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page)
5 April 2007New director appointed (2 pages)
5 April 2007Director resigned (1 page)
5 April 2007New director appointed (2 pages)
5 April 2007Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page)
5 April 2007Director resigned (1 page)
27 March 2007Company name changed place d'or 655 LIMITED\certificate issued on 27/03/07 (2 pages)
27 March 2007Company name changed place d'or 655 LIMITED\certificate issued on 27/03/07 (2 pages)
8 December 2006Incorporation (16 pages)
8 December 2006Incorporation (16 pages)