JAMES HARRISON (CONTRACTS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

JAMES HARRISON (CONTRACTS) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
JAMES HARRISON (CONTRACTS) LIMITED was incorporated 62 years ago on 16/03/1962 and has the registered number: SC037361. The accounts status is DORMANT and accounts are next due on 31/03/2024.

JAMES HARRISON (CONTRACTS) LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT 7 BUCHANAN GATE, CUMBERNAULD ROAD
GLASGOW
G33 6FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS MCLEOD Jan 1953 British Director 2009-05-11 CURRENT
DAVID JOHN SCOTT Apr 1960 British Director 2013-05-01 CURRENT
CRAIG ROBERT SMITH Mar 1972 British Director 2017-01-24 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-09 CURRENT
SUZANNE CRAVEN Aug 1974 British Director 2009-08-25 CURRENT
COLIN ALBERT DEARLOVE Oct 1951 British Secretary 2000-05-01 UNTIL 2000-12-31 RESIGNED
FRED BROWN Nov 1935 Secretary 1991-11-29 UNTIL 2000-04-30 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2001-01-01 UNTIL 2010-12-31 RESIGNED
MR BRANTON WRIGHT Aug 1936 Secretary RESIGNED
ANTHONY JAMES WATSON Dec 1972 British Director 2010-01-01 UNTIL 2013-04-30 RESIGNED
ROBERT WILLIAM RENNIE JAMES Mar 1941 British Director RESIGNED
JOHN TERRY Jun 1931 British Director RESIGNED
MR JOHN STEWART RICHARDSON SWANSON Jan 1945 British Director RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2006-03-01 UNTIL 2009-07-21 RESIGNED
IAIN MACGREGOR MITCHELL Oct 1936 British Director RESIGNED
IAIN JAMES MCGHEE Jun 1962 Scottish Director 2009-08-25 UNTIL 2009-11-20 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MICHAEL DONNACHIE Nov 1940 British Director RESIGNED
COLIN ALBERT DEARLOVE Oct 1951 British Director 1992-12-01 UNTIL 2006-04-27 RESIGNED
MR DAVID ROBINSON BROADHEAD Sep 1946 British Director 1990-04-30 UNTIL 2009-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barratt Special Projects Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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