North Harris Estate Limited
- Dissolved
- Incorporated on 28 Jun 1994
Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA
Previous Names:
Anguria Limited - 28 Jun 1994
- Summary The company with name "North Harris Estate Limited" is a ltd and located in 15 Atholl Crescent, Edinburgh EH3 8HA. North Harris Estate Limited is currently in dissolved status and it was incorporated on 28 Jun 1994 (30 years 2 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in North Harris Estate Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Jun 2003 | - | Active |
| 2 | Jonathan Charles Bulmer | Director | 29 Jun 1995 | British | Active |
| 3 | Marcia Rose Aileen Bulmer | Director | 29 Jun 1995 | British | Resigned 3 Aug 2005 |
| 4 | BRODIES WS | Nominee Secretary | 28 Jun 1994 | - | Resigned 16 Jun 2003 |
| 5 | Alistair Carnegie Campbell | Nominee Director | 28 Jun 1994 | British | Resigned 29 Jun 1995 |
| 6 | David William Alan Guild | Nominee Director | 28 Jun 1994 | British | Resigned 29 Jun 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for North Harris Estate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 27 Mar 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 5 Dec 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 19 Nov 2014 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2014 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Small | 27 Feb 2014 | Download PDF 5 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2013 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 9 Oct 2012 | Download PDF 8 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2012 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 27 Mar 2012 | Download PDF 4 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2011 | Download PDF 4 Pages |
| 11 | Accounts - Made Up Date | 12 Apr 2011 | Download PDF 5 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2010 | Download PDF 4 Pages |
| 13 | Accounts - Made Up Date | 1 Mar 2010 | Download PDF 5 Pages |
| 14 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 19 Feb 2009 | Download PDF 5 Pages |
| 16 | Annual Return - Legacy | 1 Aug 2008 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 26 Nov 2007 | Download PDF 5 Pages |
| 18 | Annual Return - Legacy | 23 Jul 2007 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Full | 28 Mar 2007 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Full | 27 Jul 2006 | Download PDF 5 Pages |
| 21 | Annual Return - Legacy | 26 Jul 2006 | Download PDF 7 Pages |
| 22 | Annual Return - Legacy | 19 Jul 2005 | Download PDF 7 Pages |
| 23 | Accounts - Made Up Date | 22 Apr 2005 | Download PDF 6 Pages |
| 24 | Annual Return - Legacy | 6 Jul 2004 | Download PDF 7 Pages |
| 25 | Accounts - Made Up Date | 3 Dec 2003 | Download PDF 6 Pages |
| 26 | Annual Return - Legacy | 6 Aug 2003 | Download PDF 5 Pages |
| 27 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
| 28 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 30 Jul 2003 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 30 Jul 2003 | Download PDF 1 Pages |
| 31 | Accounts - Made Up Date | 14 Feb 2003 | Download PDF 5 Pages |
| 32 | Annual Return - Legacy | 5 Jul 2002 | Download PDF 7 Pages |
| 33 | Accounts - Made Up Date | 24 Apr 2002 | Download PDF 5 Pages |
| 34 | Annual Return - Legacy | 5 Jul 2001 | Download PDF 5 Pages |
| 35 | Accounts - Made Up Date | 4 May 2001 | Download PDF 5 Pages |
| 36 | Annual Return - Legacy | 12 Jul 2000 | Download PDF 6 Pages |
| 37 | Accounts - Made Up Date | 31 Mar 2000 | Download PDF 5 Pages |
| 38 | Annual Return - Legacy | 26 Jul 1999 | Download PDF 6 Pages |
| 39 | Accounts - Made Up Date | 3 Jun 1999 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 13 Jul 1998 | Download PDF 5 Pages |
| 41 | Accounts - Made Up Date | 3 Apr 1998 | Download PDF 6 Pages |
| 42 | Resolution | 3 Apr 1998 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 1 Aug 1997 | Download PDF 4 Pages |
| 44 | Accounts - Made Up Date | 1 Apr 1997 | Download PDF 6 Pages |
| 45 | Annual Return - Legacy | 28 Jun 1996 | Download PDF 6 Pages |
| 46 | Resolution | 22 May 1996 | Download PDF |
| 47 | Resolution | 22 May 1996 | Download PDF |
| 48 | Resolution | 22 May 1996 | Download PDF |
| 49 | Resolution | 22 May 1996 | Download PDF |
| 50 | Resolution | 22 May 1996 | Download PDF 2 Pages |
| 51 | Accounts - Made Up Date | 15 Apr 1996 | Download PDF 6 Pages |
| 52 | Resolution | 22 Mar 1996 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 7 Dec 1995 | Download PDF |
| 54 | Officers - Legacy | 7 Dec 1995 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 18 Jul 1995 | Download PDF |
| 56 | Change Of Name - Certificate Company | 7 Dec 1994 | Download PDF |
| 57 | Incorporation - Company | 28 Jun 1994 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |