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JAMES HARRISON (CONTRACTS) LIMITED

Company number SC037361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 1992 288 New director appointed
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07 Dec 1992 363s Return made up to 17/11/92; full list of members
  • 363(288) ‐ Director resigned
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11 Nov 1992 288 Director resigned
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13 Apr 1992 AA Full accounts made up to 30 June 1991
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24 Dec 1991 363 Return made up to 17/11/91; no change of members
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17 Dec 1991 288 Director resigned
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16 Dec 1991 287 Registered office changed on 16/12/91 from: 22 manor place edinburgh scotland EH4 7DS
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Request DocumentRegistered office changed on 16/12/91 from: 22 manor place edinburgh scotland EH4 7DS
13 Dec 1991 288 Director resigned
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10 Dec 1991 288 Secretary resigned;new secretary appointed
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01 Oct 1991 410(Scot) Partic of mort/charge 11742
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16 May 1991 MEM/ARTS Memorandum and Articles of Association
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15 May 1991 410(Scot) Partic of mort/charge 5542
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15 May 1991 410(Scot) Partic of mort/charge 5543
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15 May 1991 410(Scot) Partic of mort/charge 5541
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13 May 1991 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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08 Jan 1991 363a Return made up to 17/11/90; no change of members
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12 Dec 1990 AA Full accounts made up to 30 June 1990
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08 Jun 1990 288 New director appointed
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08 Jun 1990 287 Registered office changed on 08/06/90 from: 15 great stuart street edinburgh EH3 7TP
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Request DocumentRegistered office changed on 08/06/90 from: 15 great stuart street edinburgh EH3 7TP
29 Nov 1989 363 Return made up to 17/11/89; full list of members
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22 Nov 1989 AA Full accounts made up to 30 June 1989
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12 May 1989 AA Full accounts made up to 30 June 1988
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25 Jan 1989 363 Return made up to 15/11/88; full list of members
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11 Feb 1988 363 Return made up to 03/11/87; full list of members
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26 Jan 1988 410(Scot) Partic of mort/charge 823
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Request DocumentPartic of mort/charge 823