Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BILL HARKINS ASSOCIATES LTD
Company Information for

BILL HARKINS ASSOCIATES LTD

CAIRNFIELD 14 SCHOOL ROAD, BALMULLO, ST. ANDREWS, FIFE, KY16 0BD,
Company Registration Number
SC393795
Private Limited Company
Active

Company Overview

About Bill Harkins Associates Ltd
BILL HARKINS ASSOCIATES LTD was founded on 2011-02-18 and has its registered office in St. Andrews. The organisation's status is listed as "Active". Bill Harkins Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BILL HARKINS ASSOCIATES LTD
 
Legal Registered Office
CAIRNFIELD 14 SCHOOL ROAD
BALMULLO
ST. ANDREWS
FIFE
KY16 0BD
Other companies in KY16
 
Filing Information
Company Number SC393795
Company ID Number SC393795
Date formed 2011-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILL HARKINS ASSOCIATES LTD
Is this data useful to you?
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.

Company Officers of BILL HARKINS ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
ANN ALEXANDRA HARKINS
 Director 2011-02-18
CRAIG HARKINS
 Director 2014-05-26
KIRSTEN HARKINS
 Director 2011-02-18
WILLIAM HARKINS
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HARKINS
 Director 2011-02-18 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HARKINS GRC SCOTLAND LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3937950004
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-28Director's details changed for Mr William Harkins on 2023-07-28
2023-07-28Director's details changed for Mrs Ann Alexandra Harkins on 2023-07-28
2023-07-28Director's details changed for Miss Kirsten Harkins on 2023-07-28
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950013
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950012
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950011
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3937950003
2018-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3937950002
2018-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3937950001
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950010
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950009
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950008
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950007
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950006
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950006
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950007
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950008
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950009
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950010
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950005
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950004
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-04AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950001
2016-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950002
2016-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3937950003
2015-10-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0118/02/15 ANNUAL RETURN FULL LIST
2014-06-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AP01DIRECTOR APPOINTED CRAIG HARKINS
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0118/02/14 FULL LIST
2013-05-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-21AR0118/02/13 FULL LIST
2012-05-21AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-01AR0118/02/12 FULL LIST
2011-03-10AP01DIRECTOR APPOINTED MR WILLIAM HARKINS
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARKINS
2011-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to BILL HARKINS ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BILL HARKINS ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-06 Outstanding TSB BANK PLC
2017-12-06 Outstanding TSB BANK PLC
2017-12-06 Outstanding TSB BANK PLC
2017-12-06 Outstanding TSB BANK PLC
2017-12-06 Outstanding TSB BANK PLC
2017-11-12 Outstanding TSB BANK PLC
2017-03-07 Outstanding SHAWBROOK BANK LIMITED
2016-02-08 Outstanding AIRDRIE SAVINGS BANK
2016-02-05 Outstanding AIRDRIE SAVINGS BANK
2016-02-05 Outstanding AIRDRIE SAVINGS BANK
Creditors
Creditors Due Within One Year 2013-02-28 £ 13,054
Creditors Due Within One Year 2012-02-29 £ 20,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BILL HARKINS ASSOCIATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 20,469
Cash Bank In Hand 2012-02-29 £ 8,139
Current Assets 2013-02-28 £ 25,551
Current Assets 2012-02-29 £ 36,712
Debtors 2013-02-28 £ 5,082
Debtors 2012-02-29 £ 28,573
Shareholder Funds 2013-02-28 £ 13,970
Shareholder Funds 2012-02-29 £ 18,205
Tangible Fixed Assets 2013-02-28 £ 1,473
Tangible Fixed Assets 2012-02-29 £ 1,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BILL HARKINS ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BILL HARKINS ASSOCIATES LTD
Trademarks
We have not found any records of BILL HARKINS ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILL HARKINS ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BILL HARKINS ASSOCIATES LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BILL HARKINS ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BILL HARKINS ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BILL HARKINS ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KY16 0BD