| Company Name | Has Consultancy Services Limited |
|---|---|
| Directors | Alexander Wheeler Harris and Alison Harris |
| Company Status | Active |
| Company Number | SC363815 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2009(14 years, 9 months ago) |
| Previous Name | Has Consltantancy Services 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 Alexander Wheeler Harris |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Auchlee Wynd Portlethen Aberdeen Aberdeenshire AB12 4AB Scotland |
| Secretary Name | Alison Harris |
|---|---|
| Status | Current |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Auchlee Wynd Portlethen Aberdeen Aberdeenshire AB12 4AB Scotland |
| Director Name | Mrs Alison Harris |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 8 Auchlee Wynd Portlethen Aberdeen Aberdeenshire AB12 4AB Scotland |
Location
| Registered Address | 8 Auchlee Wynd Portlethen Aberdeen Aberdeenshire AB12 4AB Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Shareholders
| 1 at £1 | Alexander Wheeler Harris 50.00% Ordinary |
|---|---|
| 1 at £1 | Alison Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261 |
| Cash | £11,541 |
| Current Liabilities | £29,947 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 7 April 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 11 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 9 June 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 12 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 25 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 23 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 22 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
| 21 August 2018 | Change of details for Mr Alexander Harris as a person with significant control on 3 July 2018 (2 pages) |
| 26 July 2018 | Sub-division of shares on 3 July 2018 (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 29 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
| 24 August 2017 | Withdrawal of a person with significant control statement on 24 August 2017 (2 pages) |
| 24 August 2017 | Withdrawal of a person with significant control statement on 24 August 2017 (2 pages) |
| 13 July 2017 | Appointment of Mrs Alison Harris as a director on 1 July 2017 (2 pages) |
| 13 July 2017 | Notification of Alexander Harris as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Alison Harris as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Appointment of Mrs Alison Harris as a director on 1 July 2017 (2 pages) |
| 13 July 2017 | Notification of Alison Harris as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of Alexander Harris as a person with significant control on 6 April 2016 (2 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 7 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 18 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Secretary's details changed for Alison Campbell on 11 June 2011 (1 page) |
| 24 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Secretary's details changed for Alison Campbell on 11 June 2011 (1 page) |
| 15 April 2011 | Registered office address changed from 10 Boswell Walk Portlethen Aberdeen Aberdeenshire AB12 4BE Scotland on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from 10 Boswell Walk Portlethen Aberdeen Aberdeenshire AB12 4BE Scotland on 15 April 2011 (1 page) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Mr Alexander Wheeler Harris on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Alexander Wheeler Harris on 22 September 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Mr Alexander Wheeler Harris on 11 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Alexander Wheeler Harris on 11 August 2010 (2 pages) |
| 13 August 2009 | Memorandum and Articles of Association (11 pages) |
| 13 August 2009 | Memorandum and Articles of Association (11 pages) |
| 12 August 2009 | Company name changed has consltantancy services LIMITED\certificate issued on 13/08/09 (2 pages) |
| 12 August 2009 | Company name changed has consltantancy services LIMITED\certificate issued on 13/08/09 (2 pages) |
| 11 August 2009 | Incorporation (17 pages) |
| 11 August 2009 | Incorporation (17 pages) |