Active
Company Information for DAVID HARRISON LIMITED
ROOM 2 6 ELM COURT, CAVALRY PARK, PEEBLES, EH45 9BU,
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Company Registration Number
SC031753
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
DAVID HARRISON LIMITED | |||
Legal Registered Office | |||
ROOM 2 6 ELM COURT CAVALRY PARK PEEBLES EH45 9BU Other companies in EH45 | |||
| |||
Company Number | SC031753 | |
---|---|---|
Company ID Number | SC031753 | |
Date formed | 1956-09-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB268820138 |
Last Datalog update: | 2024-03-07 01:11:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVID HARRISON & CO (ACCOUNTANTS) LIMITED | 430 UPPER NEWTOWNARDS ROAD BELFAST BT4 3GY | Active | Company formed on the 2003-03-27 | |
DAVID HARRISON & SONS LIMITED | CANAL MILLS HILLHOUSE LANE HUDDERSFIELD HD1 1ED | Active | Company formed on the 1976-11-24 | |
DAVID HARRISON (ELECTRICAL) LIMITED | 16 ALEXANDRA STREET HOPWOOD HEYWOOD LANCASHIRE OL10 2AU | Dissolved | Company formed on the 2006-01-04 | |
DAVID HARRISON (IMPORTS) LIMITED | GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY | Dissolved | Company formed on the 1984-07-30 | |
DAVID HARRISON BUILDING CONTRACTORS LIMITED | WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS | Liquidation | Company formed on the 1998-08-26 | |
DAVID HARRISON DESIGN LIMITED | 21 KENNEDY ROAD SHREWSBURY SHROPSHIRE UNITED KINGDOM SY3 7AB | Dissolved | Company formed on the 2008-12-29 | |
DAVID HARRISON DEVELOPMENTS LIMITED | ENTERPRISE HOUSE 17 CHERRY FARM CLOSE MALTON NORTH YORKSHIRE YO17 6AS | Active | Company formed on the 2002-05-22 | |
DAVID HARRISON ELECTRICAL NORTH WEST LTD | 70 COALSHAW GREEN ROAD CHADDERTON OLDHAM LANCASHIRE OL9 8JW | Dissolved | Company formed on the 2010-08-25 | |
DAVID HARRISON HANDLING SOLUTIONS LIMITED | 9 SAND LANE ALDRETH ELY CAMBRIDGESHIRE CB6 3PH | Active | Company formed on the 2002-09-12 | |
DAVID HARRISON PRINTING LIMITED | RIVERSIDE HOUSE MOOREND, HAMBROOK BRISTOL SOUTH GLOUCESTERSHIRE BS16 1SW | Dissolved | Company formed on the 2001-11-08 | |
DAVID HARRISON PROPERTY LIMITED | ROOM 2 6 ELM COURT CAVALRY PARK PEEBLES EH45 9BU | Active - Proposal to Strike off | Company formed on the 2006-03-03 | |
DAVID HARRISON SERVICES LIMITED | Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT | Active | Company formed on the 2003-09-30 | |
DAVID HARRISON EDUCATIONAL SUPPORT SERVICES LTD | 2 PARK CRESCENT ROTHWELL LEEDS WEST YORKSHIRE LS26 0EZ | Dissolved | Company formed on the 2015-01-30 | |
DAVID HARRISON LLC | 11712 N PARK AVE N SEATTLE WA 981330000 | Active | Company formed on the 2012-05-07 | |
DAVID HARRISON DESIGN INC. | 232 PARKWOOD CLOSE SE CALGARY ALBERTA T2J 3V6 | Active | Company formed on the 2012-07-25 | |
DAVID HARRISON DEVELOPMENT CONSULTANCY LIMITED | ORCHARD HOUSE LOW BIGGINS KIRKBY LONSDALE LA6 2DH | Active | Company formed on the 2016-01-11 | |
David Harrison Inc | 188 Front St Ste 116-44 Franklin TN 37064 | Active | Company formed on the 2015-12-24 | |
DAVID HARRISON PTY LTD | Active | Company formed on the 2007-04-02 | ||
DAVID HARRISON LLC | Delaware | Unknown | ||
DAVID HARRISON GILMOUR INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HARRISON |
||
ELIZABETH ANN HARRISON |
||
ROBERT BROCK HARRISON |
||
CATHERINE MARGARET THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MACFARLANE |
Director | ||
PATRICIA JUNE STEWART |
Company Secretary | ||
DAVID ROBERT HARRISON |
Director | ||
LIZZIE VERA HARRISON |
Director | ||
WILLIAM MILNE GOODBURN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID HARRISON PROPERTY LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
BLUE ROUTE (SCOTLAND) LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
DH PEEBLES LIMITED | Director | 2009-07-14 | CURRENT | 2003-10-17 | Active | |
DAVID HARRISON PROPERTY LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
BLUE ROUTE (SCOTLAND) LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
DH PEEBLES LIMITED | Director | 2009-07-14 | CURRENT | 2003-10-17 | Active | |
KINGSMEADOWS SOCIAL ENTERPRISES LTD. | Director | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
DAVID HARRISON PROPERTY LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
BLUE ROUTE (SCOTLAND) LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
DH PEEBLES LIMITED | Director | 2009-07-14 | CURRENT | 2003-10-17 | Active | |
DAVID HARRISON PROPERTY LIMITED | Director | 2009-07-06 | CURRENT | 2006-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Robert Brock Harrison as a person with significant control on 2023-12-05 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
Director's details changed for Mrs Catherine Margaret Thomson on 2023-12-05 | ||
Change of details for Mr Robert Brock Harrison as a person with significant control on 2023-12-05 | ||
Director's details changed for Mr Robert Brock Harrison on 2023-12-05 | ||
Director's details changed for Mrs Adeline Butler on 2023-12-05 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY-ANN GRAHAM | ||
Director's details changed for Mrs Cherith Mary Walter on 2023-12-28 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELINE BUTLER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERITH MARY WALTER | ||
DIRECTOR APPOINTED MRS CHERITH MARY WALTER | ||
DIRECTOR APPOINTED MRS SHELLEY-ANN GRAHAM | ||
Sub-division of shares on 2023-07-31 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
RP04CS01 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | Second Filing The information on the form CS01 has been replaced by a second filing on 18/07/2022 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Elizabeth Ann Harrison on 2021-02-02 | |
PSC04 | Change of details for Mr Robert Brock Harrison as a person with significant control on 2021-02-02 | |
CH01 | Director's details changed for Mr Robert Brock Harrison on 2021-02-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 54 | |
AP01 | DIRECTOR APPOINTED MRS ADELINE BUTLER | |
TM02 | Termination of appointment of Elizabeth Ann Harrison on 2021-01-21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Catherine Margaret Thomson on 2020-02-02 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MACFARLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM Harrisons Crossburn Garage 85/89 Edinburgh Road Peebles EH45 8ED | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 17100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 17100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 12/11/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 17100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MACFARLANE / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROCK HARRISON / 02/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN HARRISON on 2015-02-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HARRISON / 02/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM Crossburn Garage 85/89 Edinburgh Rd Peebles EH45 8ED | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 17100 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 47 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 52 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 45 | |
AR01 | 02/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 02/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET THOMSON / 08/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET THOMSON / 06/12/2010 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 57 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 56 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | |
AR01 | 02/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0038705 | Active | Licenced property: 85-91 EDINBURGH ROAD PEEBLES GB EH45 8ED. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0038705 | Active | Licenced property: 85-91 EDINBURGH ROAD PEEBLES GB EH45 8ED. |
Total # Mortgages/Charges | 56 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 56 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | FORD MOTOR CREDIT CO LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF ASSIGNMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT BY WAY OF CHARGE | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LIMITED | |
DEBENTURE INCLUDING FLOATING CHARGE | Outstanding | FORD MOTOR CREDIT CO. LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LIMITED | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LIMITED | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LIMITED | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LIMITED | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LIMITED | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LIMITED | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LIMITED | |
DEED OF AGREEMENT | Satisfied | NORTHWEST SECURITIES LIMITED | |
DEED OF AGREEMENT | Satisfied | NORTH WEST SECURITIES LTD | |
DEED OF AGREEMENT | Satisfied | NORTH WEST SECURITIES LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
G R S MIDLOTHIAN STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
G R S MIDLOTHIAN STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | C T L LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID HARRISON LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | JWK LEGAL GROUP LIMITED | 2012-05-25 | Outstanding |
We have found 1 mortgage charges which are owed to DAVID HARRISON LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as DAVID HARRISON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |