Company NameHarris Minerals Limited
Company StatusDissolved
Company NumberSC469644
CategoryPrivate Limited Company
Incorporation Date11 February 2014(10 years, 1 month ago)
Dissolution Date15 January 2019 (5 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1413Quarrying of slate
SIC 08110Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director NameMr Richard David Boyd
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityScottish
StatusClosed
Appointed11 February 2014(same day as company formation)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence Address15 Gladstone Place
Stirling
FK8 2NN
Scotland
Director NameMr Scott Norie Menneer
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address15 Gladstone Place
Stirling
FK8 2NN
Scotland
Director NameMr Charles Ian Wilson
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2014(same day as company formation)
RoleMinerals Entrepreneur
Country of ResidenceScotland
Correspondence Address15 Gladstone Place
Stirling
FK8 2NN
Scotland
Secretary NameMrs Catriona Menneer
StatusClosed
Appointed11 February 2014(same day as company formation)
RoleCompany Director
Correspondence Address15 Gladstone Place
Stirling
FK8 2NN
Scotland

Location

Registered Address15 Gladstone Place
Stirling
FK8 2NN
Scotland
ConstituencyStirling
WardStirling West
Address Matches2 other UK companies use this postal address

Shareholders

1.4k at £0.000002Catriona Menneer
28.00%
Ordinary
1.4k at £0.000002Charles Ian Wilson
28.00%
Ordinary
1.4k at £0.000002Maureen Wilson
28.00%
Ordinary
1000 at £0.000002David Boyd
20.00%
Ordinary
1000 at £0.000002Scott Menner
20.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

24 November 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
21 March 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
23 November 2016Director's details changed for Mr Charles Ian Williams on 11 February 2014 (2 pages)
25 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP .0124
(5 pages)
5 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 February 2015Registered office address changed from 15 15 Gladstone Place Stirling FK8 2NX Scotland to 15 Gladstone Place Stirling FK8 2NN on 25 February 2015 (1 page)
25 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP .0124
(5 pages)
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)