Company NameHarrisons Trade Limited
Company StatusDissolved
Company NumberSC434898
CategoryPrivate Limited Company
Incorporation Date16 October 2012(11 years, 6 months ago)
Dissolution Date21 February 2023 (1 year, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr Damon Harrison
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWards House Wards House
Wards Road
Elgin
Moray
IV30 1NL
Scotland
Director NameMr Morgan Richard Harrison
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 North Guildry Street
Elgin
Morayshire
IV30 1JR
Scotland
Director NameMiss Ashleigh Mhairi McWilliam
Date of BirthAugust 2001 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2021(8 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 November 2021)
RoleBusiness Manager
Country of ResidenceScotland
Correspondence AddressWards House Wards House
Wards Road
Elgin
Moray
IV30 1NL
Scotland

Contact

Telephone01343 551331
Telephone regionElgin

Location

Registered AddressWards House Wards House
Wards Road
Elgin
Moray
IV30 1NL
Scotland
ConstituencyMoray
WardElgin City South
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1Damon Harrison
50.00%
Ordinary
50 at £1Morgan Harrison
50.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

30 November 2020Confirmation statement made on 16 October 2020 with updates (4 pages)
8 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
31 October 2019Confirmation statement made on 16 October 2019 with updates (5 pages)
19 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
2 November 2018Confirmation statement made on 16 October 2018 with updates (4 pages)
30 October 2018Cessation of Morgan Richard Harrison as a person with significant control on 19 October 2017 (1 page)
29 October 2018Registered office address changed from 4 North Guildry Street Elgin Morayshire IV30 1JR to Park House Centre South Street Elgin Moray IV30 1JB on 29 October 2018 (1 page)
15 March 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
1 September 2017Termination of appointment of Morgan Richard Harrison as a director on 28 August 2017 (1 page)
1 September 2017Termination of appointment of Morgan Richard Harrison as a director on 28 August 2017 (1 page)
20 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 January 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
24 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
15 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
22 February 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 February 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
24 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
23 July 2013Registered office address changed from 35 Moray Street Elgin Morayshire IV30 1JH Scotland on 23 July 2013 (1 page)
23 July 2013Registered office address changed from 35 Moray Street Elgin Morayshire IV30 1JH Scotland on 23 July 2013 (1 page)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)