Harrison Advisers Limited

Company Name	Harrison Advisers Limited
Company Status	Dissolved
Company Number	SC334276
Category	Private Limited Company
Incorporation Date	21 November 2007(15 years, 6 months ago)
Dissolution Date	14 June 2018 (4 years, 11 months ago)
Previous Names	MM&S (5321) Limited and SJO Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart John Overend
Date of Birth	April 1970 (Born 53 years ago)
Nationality	Scottish
Status	Closed
Appointed	20 December 2007(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 5 months (closed 14 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Director Name	Mrs Jennifer Anderson
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2014(7 years after company formation)
Appointment Duration	3 years, 6 months (closed 14 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Katherine Mary Park
Nationality	British
Status	Resigned
Appointed	20 December 2007(4 weeks, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 September 2008)
Role	Company Director
Correspondence Address	28 Monreith Road Glasgow G43 2NY Scotland

Secretary Name	John Keith Martin
Nationality	British
Status	Resigned
Appointed	12 September 2008(9 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 South Beach Troon Ayrshire KA10 6EF Scotland

Secretary Name	Mr Stuart John Overend
Nationality	Scottish
Status	Resigned
Appointed	01 July 2009(1 year, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

800 at £0.002	Stuart John Overend 80.00% Ordinary
200 at £0.002	Jennifer Anderson 20.00% Ordinary

Financials

Year	2014
Net Worth	£375,779
Cash	£72,890
Current Liabilities	£330,875

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

14 June 2018	Final Gazette dissolved following liquidation (1 page)
14 March 2018	Return of final meeting of voluntary winding up (3 pages)
8 April 2016	Registered office address changed from 42 Deanwood Avenue Netherlee Glasgow G44 3RJ to Cornerstone 107 West Regent Street Glasgow G2 2BA on 8 April 2016 (2 pages)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 (1 page)
8 April 2016	Registered office address changed from 42 Deanwood Avenue Netherlee Glasgow G44 3RJ to Cornerstone 107 West Regent Street Glasgow G2 2BA on 8 April 2016 (2 pages)
8 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04 (1 page)
1 February 2016	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
1 February 2016	Current accounting period extended from 31 December 2015 to 29 February 2016 (1 page)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Appointment of Mrs Jennifer Anderson as a director on 24 November 2014 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Appointment of Mrs Jennifer Anderson as a director on 24 November 2014 (2 pages)
7 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
7 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
18 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 January 2010	Termination of appointment of Stuart Overend as a secretary (2 pages)
23 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 100,002.00 (6 pages)
23 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 07/12/2009 (2 pages)
23 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 100,002.00 (6 pages)
23 January 2010	Termination of appointment of Stuart Overend as a secretary (2 pages)
23 January 2010	Statement of capital following an allotment of shares on 7 December 2009 GBP 100,002.00 (6 pages)
23 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 07/12/2009 (2 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Stuart John Overend on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Stuart John Overend on 15 December 2009 (2 pages)
6 August 2009	Appointment terminated secretary john martin (1 page)
6 August 2009	Secretary appointed stuart john overend (1 page)
6 August 2009	Appointment terminated secretary john martin (1 page)
6 August 2009	Secretary appointed stuart john overend (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 June 2009	Withdrawal of application for striking off (1 page)
15 June 2009	Withdrawal of application for striking off (1 page)
11 June 2009	Company name changed sjo investments LIMITED\certificate issued on 15/06/09 (3 pages)
11 June 2009	Company name changed sjo investments LIMITED\certificate issued on 15/06/09 (3 pages)
9 June 2009	Return made up to 21/11/08; full list of members (3 pages)
9 June 2009	Return made up to 21/11/08; full list of members (3 pages)
6 March 2009	First Gazette notice for voluntary strike-off (1 page)
6 March 2009	First Gazette notice for voluntary strike-off (1 page)
20 February 2009	Application for striking-off (1 page)
20 February 2009	Application for striking-off (1 page)
10 February 2009	Appointment terminated director vindex services LIMITED (1 page)
10 February 2009	Appointment terminated director vindex LIMITED (1 page)
10 February 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
10 February 2009	Appointment terminated director vindex services LIMITED (1 page)
10 February 2009	Appointment terminated director vindex LIMITED (1 page)
10 February 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
2 October 2008	Secretary appointed john keith martin (1 page)
2 October 2008	Appointment terminated secretary katherine park (1 page)
2 October 2008	Secretary appointed john keith martin (1 page)
2 October 2008	Appointment terminated secretary katherine park (1 page)
20 March 2008	Secretary appointed katherine mary park (2 pages)
20 March 2008	Director appointed stuart john overend (3 pages)
20 March 2008	Secretary appointed katherine mary park (2 pages)
20 March 2008	Director appointed stuart john overend (3 pages)
30 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
30 December 2007	Registered office changed on 30/12/07 from: 151 st vincent street glasgow G2 5NJ (1 page)
30 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
30 December 2007	Registered office changed on 30/12/07 from: 151 st vincent street glasgow G2 5NJ (1 page)
30 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
30 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
27 December 2007	Company name changed mm&s (5321) LIMITED\certificate issued on 27/12/07 (3 pages)
27 December 2007	Company name changed mm&s (5321) LIMITED\certificate issued on 27/12/07 (3 pages)
21 November 2007	Incorporation (13 pages)
21 November 2007	Incorporation (13 pages)

Harrison Advisers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland