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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)
11 Jul 2014	CERTNM	Company name changed harrisons (2002) LIMITED\certificate issued on 11/07/14 CONNOT ‐	View PDF Company name changed harrisons (2002) LIMITED\certificate issued on 11/07/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-07-03 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Apr 2014	SH06	Cancellation of shares. Statement of capital on 16 April 2014 GBP 400,000	View PDF Cancellation of shares. Statement of capital on 16 April 2014 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	TM01	Termination of appointment of David Baird as a director	View PDF Termination of appointment of David Baird as a director - link opens in a new window - 1 page (1 page)
15 Apr 2014	AD01	Registered office address changed from 19 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5JY Scotland on 15 April 2014	View PDF Registered office address changed from 19 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5JY Scotland on 15 April 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AP03	Appointment of Mr. James Anthony Frank Cowderoy as a secretary	View PDF Appointment of Mr. James Anthony Frank Cowderoy as a secretary - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM02	Termination of appointment of David Baird as a secretary	View PDF Termination of appointment of David Baird as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	View PDF Annual return made up to 26 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	CH01	Director's details changed for Patrick Charles Lorne Harrison on 18 December 2011	View PDF Director's details changed for Patrick Charles Lorne Harrison on 18 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AD01	Registered office address changed from 16 Woodside Crescent Glasgow G3 7UT on 26 January 2011	View PDF Registered office address changed from 16 Woodside Crescent Glasgow G3 7UT on 26 January 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	CH01	Director's details changed for James Anthony Frank Cowderoy on 10 June 2010	View PDF Director's details changed for James Anthony Frank Cowderoy on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for James Anthony Frank Cowderoy on 10 June 2010	View PDF Director's details changed for James Anthony Frank Cowderoy on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)

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