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EDDIE HARRISON LIMITED

Company number SC167809

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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)
02 May 2017 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2017 4.26(Scot) Return of final meeting of voluntary winding up
07 Dec 2015 AD01 Registered office address changed from 26 Malcolms Way Stonehaven Aberdeenshire AB39 2st to 18 Bothwell Street Glasgow G2 6NU on 7 December 2015
07 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
04 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AA01 Previous accounting period extended from 30 September 2015 to 31 October 2015
20 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
20 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AP01 Appointment of Mr Kevin Fraser as a director
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 2
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Douglas Milne on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Edward Harrison on 1 October 2009
10 Aug 2010 CH01 Director's details changed for Carol Anne Harrison on 1 October 2009
06 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Aug 2009 363a Return made up to 06/08/09; full list of members
13 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Aug 2008 363a Return made up to 06/08/08; full list of members