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 - BALERNO

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMENY EDUCATION TRUST LIMITED BALERNO Active FULL 85200 - Primary education