DAVID HARRISON LIMITED
| Status | ACTIVE |
| Company No. | SC031753 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 1956 |
| Age | 67 years, 7 months, 27 days |
| Jurisdiction | Scotland |
SUMMARY
DAVID HARRISON LIMITED is an active private limited company with number SC031753. It was incorporated 67 years, 7 months, 27 days ago, on 18 September 1956. The company address is Room 2 6 Elm Court Room 2 6 Elm Court, Peebles, EH45 9BU, Scotland.
Company Fillings
Confirmation statement with updates
Date: 13 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Change to a person with significant control
Date: 13 Feb 2024
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-05
Psc name: Mr Robert Brock Harrison
Documents
Change person director company with change date
Date: 08 Feb 2024
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Brock Harrison
Change date: 2023-12-05
Documents
Change to a person with significant control
Date: 08 Feb 2024
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-05
Psc name: Mr Robert Brock Harrison
Documents
Change person director company with change date
Date: 08 Feb 2024
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-05
Officer name: Mrs Catherine Margaret Thomson
Documents
Notification of a person with significant control
Date: 07 Feb 2024
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-05
Psc name: Cherith Mary Walter
Documents
Notification of a person with significant control
Date: 07 Feb 2024
Action Date: 12 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-12
Psc name: Adeline Butler
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-28
Officer name: Mrs Cherith Mary Walter
Documents
Notification of a person with significant control
Date: 07 Feb 2024
Action Date: 05 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-12-05
Psc name: Shelley-Ann Graham
Documents
Change person director company with change date
Date: 07 Feb 2024
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-05
Officer name: Mrs Adeline Butler
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-28
Officer name: Mrs Shelley-Ann Graham
Documents
Appoint person director company with name date
Date: 29 Dec 2023
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-28
Officer name: Mrs Cherith Mary Walter
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Harrison
Termination date: 2023-10-05
Documents
Capital alter shares subdivision
Date: 08 Aug 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH02
Date: 2023-07-31
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Second filing of confirmation statement with made up date
Date: 18 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-02
Documents
Second filing of confirmation statement with made up date
Date: 18 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement
Date: 07 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Original description: 02/02/22 Statement of Capital gbp 17100
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 12 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Change person director company with change date
Date: 10 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Brock Harrison
Change date: 2021-02-02
Documents
Change to a person with significant control
Date: 10 Feb 2021
Action Date: 02 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-02
Psc name: Mr Robert Brock Harrison
Documents
Change person director company with change date
Date: 10 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Ann Harrison
Change date: 2021-02-02
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Catherine Margaret Thomson
Change date: 2021-02-02
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-02
Officer name: Mr Robert Brock Harrison
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Brock Harrison
Change date: 2021-02-02
Documents
Mortgage satisfy charge full
Date: 03 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 53
Documents
Mortgage satisfy charge full
Date: 03 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 55
Documents
Mortgage satisfy charge full
Date: 03 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 43
Documents
Mortgage satisfy charge full
Date: 03 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 03 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 54
Documents
Appoint person director company with name date
Date: 24 Jan 2021
Action Date: 24 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-24
Officer name: Mrs Adeline Butler
Documents
Termination secretary company with name termination date
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-21
Officer name: Elizabeth Ann Harrison
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital name of class of shares
Date: 11 Feb 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Change person director company with change date
Date: 04 Feb 2020
Action Date: 02 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Brock Harrison
Change date: 2020-02-02
Documents
Change person director company with change date
Date: 04 Feb 2020
Action Date: 02 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-02
Officer name: Mrs Catherine Margaret Thomson
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 15 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type group
Date: 07 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage satisfy charge full
Date: 02 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 51
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-29
Officer name: David John Macfarlane
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Accounts with accounts type group
Date: 24 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Address
Type: AD01
New address: Room 2 6 Elm Court Cavalry Park Peebles EH45 9BU
Change date: 2018-01-04
Old address: Harrisons Crossburn Garage 85/89 Edinburgh Road Peebles EH45 8ED
Documents
Confirmation statement with updates
Date: 09 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Accounts with accounts type group
Date: 07 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Accounts with accounts type group
Date: 02 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Resolution
Date: 12 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 Nov 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 02 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-02
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-02
Officer name: Mr David John Macfarlane
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-02
Officer name: Robert Brock Harrison
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Elizabeth Ann Harrison
Change date: 2015-02-02
Documents
Change person secretary company with change date
Date: 09 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-02-02
Officer name: Mrs Elizabeth Ann Harrison
Documents
Accounts with accounts type group
Date: 04 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2014
Action Date: 24 Sep 2014
Category: Address
Type: AD01
Old address: Crossburn Garage 85/89 Edinburgh Rd Peebles EH45 8ED
New address: Harrisons Crossburn Garage 85/89 Edinburgh Road Peebles EH45 8ED
Change date: 2014-09-24
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 02 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-02
Documents
Miscellaneous
Date: 05 Nov 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 08 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Accounts with made up date
Date: 01 Feb 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Legacy
Date: 07 Aug 2012
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 47
Documents
Legacy
Date: 07 Aug 2012
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 52
Documents
Legacy
Date: 03 Apr 2012
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 45
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2012
Action Date: 02 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-02
Documents
Accounts with made up date
Date: 06 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2011
Action Date: 02 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-02
Documents
Change person director company with change date
Date: 09 Feb 2011
Action Date: 08 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Catherine Margaret Thomson
Change date: 2010-12-08
Documents
Accounts with made up date
Date: 14 Jan 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change person director company with change date
Date: 09 Dec 2010
Action Date: 06 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Catherine Margaret Thomson
Change date: 2010-12-06
Documents
Legacy
Date: 15 Apr 2010
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 57
Documents
Legacy
Date: 15 Apr 2010
Category: Mortgage
Type: MG02s
Description: Statement of satisfaction in full or in part of a charge /full /charge no 56
Documents
Legacy
Date: 30 Mar 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 56
Documents
Legacy
Date: 30 Mar 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 57
Documents
Legacy
Date: 27 Mar 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 54
Documents
Legacy
Date: 27 Mar 2010
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 55
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2010
Action Date: 02 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-02
Documents
Accounts with made up date
Date: 06 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Accounts with made up date
Date: 04 Mar 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/09; full list of members
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/08; full list of members
Documents
Accounts with made up date
Date: 22 Dec 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Accounts with made up date
Date: 01 Mar 2007
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 06 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/07; full list of members
Documents
Accounts with made up date
Date: 22 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 07 Feb 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 02 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/06; full list of members
Documents
Mortgage alter floating charge
Date: 17 Jan 2006
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 17 Jan 2006
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 18 Mar 2005
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage alter floating charge
Date: 18 Mar 2005
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Legacy
Date: 08 Mar 2005
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
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