HARMENY SERVICES LIMITED - BALERNO
Company Profile | Company Filings |
Overview
HARMENY SERVICES LIMITED is a Private Limited Company from BALERNO and has the status: Active.
HARMENY SERVICES LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: SC187099. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARMENY SERVICES LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: SC187099. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARMENY SERVICES LIMITED - BALERNO
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HARMENY SCHOOL
BALERNO
MIDLOTHIAN
EH14 7JY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DECLAN WALSH | Secretary | 2022-09-17 | CURRENT | ||
DR JOHN DIXON HALLIDAY | Jun 1955 | British | Director | 2023-06-26 | CURRENT |
MRS JENNIFER MARY SCOTT | Mar 1950 | British | Director | 2021-12-14 | CURRENT |
MR WILLIAM DAVID KEIL | Nov 1954 | British | Director | 2015-08-25 UNTIL 2022-09-01 | RESIGNED |
MORTON FRASER | Corporate Director | 1998-06-25 UNTIL 1998-11-05 | RESIGNED | ||
NICKY KAY FINDLAY | Secretary | 2018-03-26 UNTIL 2022-09-16 | RESIGNED | ||
MRS ROSEMARY FITCH | Feb 1945 | Secretary | 1998-11-05 UNTIL 2005-02-07 | RESIGNED | |
SCOTT ALEXANDER RAE | Dec 1944 | British | Director | 2000-08-15 UNTIL 2013-08-27 | RESIGNED |
IVAN JAMES MIDDLETON | Jul 1942 | British | Director | 2000-08-15 UNTIL 2007-09-06 | RESIGNED |
MR GAVIN BARRAS REED | Nov 1934 | British | Director | 1998-11-05 UNTIL 2005-12-05 | RESIGNED |
MR GRAEME DAVIES DALZIEL | Nov 1956 | British | Director | 2013-08-27 UNTIL 2021-11-04 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-11-05 | RESIGNED | ||
MS ALISON MAY DAVIES | Nov 1951 | British | Director | 1998-11-05 UNTIL 2015-01-26 | RESIGNED |
MRS GILLIAN MARGARET COCKBURN | Feb 1981 | British | Director | 2021-12-14 UNTIL 2022-07-14 | RESIGNED |
ISABELLE FRANCOISE SIMONE ANDREA GUILLOT D'HAUTERIVES | Sep 1963 | French | Secretary | 2005-02-07 UNTIL 2017-05-05 | RESIGNED |
MR ROBERT KERR COWAN | Jan 1938 | British | Director | 1998-11-05 UNTIL 2013-10-29 | RESIGNED |
MRS MARGERY MCLENNAN BROWNING | Sep 1944 | British | Director | 2012-08-28 UNTIL 2019-03-28 | RESIGNED |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2017-05-05 UNTIL 2018-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harmeny Education Trust Limited | 2017-06-25 | Balerno |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |