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HARRISONS (CLYDE) LIMITED

Company number SC234588

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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)
18 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
20 May 2021 AD01 Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 20 May 2021
20 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-11
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
23 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
07 Aug 2019 CH01 Director's details changed for Mr Patrick Charles Lorne Harrison on 1 July 2019
07 Aug 2019 CH03 Secretary's details changed for Mr. James Anthony Frank Cowderoy on 1 July 2019
07 Aug 2019 CH01 Director's details changed for Mr James Anthony Frank Cowderoy on 1 July 2019
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
29 Mar 2016 AD01 Registered office address changed from 5 Oswald Street Glasgow G1 4QR Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
10 Feb 2016 AD01 Registered office address changed from 133, 10th Floor Finnieston Street Glasgow G3 8HB to 5 Oswald Street Glasgow G1 4QR on 10 February 2016
26 Jan 2016 CH01 Director's details changed for James Anthony Frank Cowderoy on 25 January 2016
26 Jan 2016 CH03 Secretary's details changed for Mr. James Anthony Frank Cowderoy on 25 January 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 400,000
28 Jul 2015 AD01 Registered office address changed from 133 10T Floor Finnieston Street Glasgow G3 8HB to 133, 10th Floor Finnieston Street Glasgow G3 8HB on 28 July 2015
22 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 400,000