| Company Name | W.P. Harrison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC146682 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1993(30 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | William Peter Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(2 days after company formation) |
| Appointment Duration | 27 years, 5 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rampart House The Walls Berwick-Upon-Tweed TD15 1DE Scotland |
| Director Name | Mr William Peter Harrison |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(10 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 16 March 2021) |
| Role | Farmer |
| Country of Residence | Englad |
| Correspondence Address | Rampart House The Walls Berwick-Upon-Tweed TD15 1DE Scotland |
| Director Name | Gillian Roslyn Hames |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(2 days after company formation) |
| Appointment Duration | 15 years (resigned 28 September 2008) |
| Role | Retailer |
| Correspondence Address | Blackpotts Farm Eyemouth Berwickshire TD14 5QE Scotland |
| Director Name | Mrs Sheila Mary Gould Harrison |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(13 years after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 01 December 2020) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Snipe Moss Wyck Lane Wyck Rissington Cheltenham Glos GL54 2EX Wales |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1993(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Blackpotts Coldingham Eyemouth Berwickshire TD14 5TX Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | East Berwickshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,319 |
| Current Liabilities | £285,786 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 December 2020 | Application to strike the company off the register (1 page) |
| 5 December 2020 | Termination of appointment of Sheila Mary Gould Harrison as a director on 1 December 2020 (1 page) |
| 5 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 23 April 2020 | Accounts for a dormant company made up to 31 March 2020 (12 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 4 May 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 11 August 2018 | Accounts for a dormant company made up to 31 March 2018 (10 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 13 September 2017 | Cessation of Sheila Mary Gould Harrison as a person with significant control on 13 September 2017 (1 page) |
| 13 September 2017 | Cessation of Sheila Mary Gould Harrison as a person with significant control on 13 September 2017 (1 page) |
| 15 February 2017 | Director's details changed for Mr William Peter Harrison on 14 February 2017 (2 pages) |
| 15 February 2017 | Secretary's details changed for William Peter Harrison on 14 February 2017 (1 page) |
| 15 February 2017 | Secretary's details changed for William Peter Harrison on 14 February 2017 (1 page) |
| 15 February 2017 | Director's details changed for Mr William Peter Harrison on 14 February 2017 (2 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 3 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 October 2014 | Secretary's details changed for William Peter Harrison on 26 October 2014 (1 page) |
| 26 October 2014 | Director's details changed for William Peter Harrison on 26 October 2014 (2 pages) |
| 26 October 2014 | Director's details changed for William Peter Harrison on 26 October 2014 (2 pages) |
| 26 October 2014 | Secretary's details changed for William Peter Harrison on 26 October 2014 (1 page) |
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 9 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 2 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 2 December 2008 | Appointment terminated director gillian hames (1 page) |
| 2 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 2 December 2008 | Appointment terminated director gillian hames (1 page) |
| 1 April 2008 | Return made up to 29/09/07; full list of members (4 pages) |
| 1 April 2008 | Return made up to 29/09/07; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 18 December 2006 | New director appointed (1 page) |
| 18 December 2006 | New director appointed (1 page) |
| 2 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 4 July 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 11 January 2005 | Return made up to 29/09/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 29/09/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 2 February 2004 | Return made up to 29/09/03; full list of members (6 pages) |
| 2 February 2004 | Return made up to 29/09/03; full list of members (6 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 6 August 2003 | Return made up to 29/09/02; full list of members (6 pages) |
| 6 August 2003 | Return made up to 29/09/02; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 20 November 2001 | Return made up to 29/09/01; full list of members
|
| 20 November 2001 | Return made up to 29/09/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 5 October 2000 | Return made up to 29/09/00; full list of members
|
| 5 October 2000 | Return made up to 29/09/00; full list of members
|
| 27 January 2000 | Return made up to 29/09/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 27 January 2000 | Return made up to 29/09/99; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 23 April 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 23 April 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 30 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 30 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 10 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 10 November 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 29/09/97; full list of members (6 pages) |
| 20 February 1997 | Return made up to 29/09/96; no change of members (4 pages) |
| 20 February 1997 | Return made up to 29/09/96; no change of members (4 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 20 February 1997 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 23 October 1995 | Return made up to 29/09/95; no change of members
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| 23 October 1995 | Return made up to 29/09/95; no change of members
|