K.M. HARKINS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC129346
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 . The most likely internet sites of K.M. HARKINS LIMITED are www.kmharkins.co.uk, and www.k-m-harkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. K M Harkins Limited is a Private Limited Company. The company registration number is SC129346. K M Harkins Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of K M Harkins Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . RYSAFFE SECRETARIES is a Secretary of the company. ROBERTSON, John Hunter is a Director of the company. Secretary GARDINER, James Blyth has been resigned. Secretary REID, John Edward has been resigned. Secretary ROBERTSON, John Hunter has been resigned. Secretary ROBERTSON, John Hunter has been resigned. Director DOW, Stewart Gordon has been resigned. Director HARKINS, Kenneth Masterson has been resigned. Director REID, John Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 12 December 2007
Director
ROBERTSON, John Hunter
Appointed Date: 15 January 1991
73 years old

Resigned Directors

Secretary
GARDINER, James Blyth
Resigned: 23 June 1999
Appointed Date: 30 April 1992
Secretary
REID, John Edward
Resigned: 30 April 1992
Appointed Date: 21 January 1991
Secretary
ROBERTSON, John Hunter
Resigned: 12 December 2007
Appointed Date: 23 June 1999
Secretary
ROBERTSON, John Hunter
Resigned: 21 January 1991
Appointed Date: 15 January 1991
Director
DOW, Stewart Gordon
Resigned: 12 December 2007
Appointed Date: 15 January 1991
69 years old
Director
HARKINS, Kenneth Masterson
Resigned: 30 April 1993
Appointed Date: 21 January 1991
95 years old
Director
REID, John Edward
Resigned: 23 March 1999
Appointed Date: 21 January 1991
73 years old

Persons With Significant Control

Mrs Judith Clare Robertson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

K.M. HARKINS LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 50,000
...
... and 74 more events
04 Apr 1991
Partic of mort/charge 3883
03 Apr 1991
Partic of mort/charge 3828
19 Feb 1991
Secretary resigned;new secretary appointed
19 Feb 1991
Accounting reference date notified as 31/03
15 Jan 1991
Incorporation

K.M. HARKINS LIMITED Charges

15 March 1991
Bond & floating charge
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 March 1991
Bond & floating charge
Delivered: 3 April 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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