BILL HARKINS ASSOCIATES LTD
ST. ANDREWS

Hellopages » Fife » Fife » KY16 0BD

Company number SC393795
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address CAIRNFIELD 14 SCHOOL ROAD, BALMULLO, ST. ANDREWS, FIFE, KY16 0BD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge SC3937950004, created on 7 March 2017; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BILL HARKINS ASSOCIATES LTD are www.billharkinsassociates.co.uk, and www.bill-harkins-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Dundee Rail Station is 5.4 miles; to Invergowrie Rail Station is 7.2 miles; to Balmossie Rail Station is 7.3 miles; to Springfield Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill Harkins Associates Ltd is a Private Limited Company. The company registration number is SC393795. Bill Harkins Associates Ltd has been working since 18 February 2011. The present status of the company is Active. The registered address of Bill Harkins Associates Ltd is Cairnfield 14 School Road Balmullo St Andrews Fife Ky16 0bd. . HARKINS, Ann Alexandra is a Director of the company. HARKINS, Craig is a Director of the company. HARKINS, Kirsten is a Director of the company. HARKINS, William is a Director of the company. Director HARKINS, William has been resigned. The company operates in "Private security activities".


Current Directors

Director
HARKINS, Ann Alexandra
Appointed Date: 18 February 2011
64 years old

Director
HARKINS, Craig
Appointed Date: 26 May 2014
29 years old

Director
HARKINS, Kirsten
Appointed Date: 18 February 2011
33 years old

Director
HARKINS, William
Appointed Date: 10 March 2011
63 years old

Resigned Directors

Director
HARKINS, William
Resigned: 07 March 2011
Appointed Date: 18 February 2011
63 years old

Persons With Significant Control

Mr William Harkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Alexandra Harkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kirsten Harkins
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Craig Harkins
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL HARKINS ASSOCIATES LTD Events

11 Mar 2017
Registration of charge SC3937950004, created on 7 March 2017
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

13 Feb 2016
Registration of charge SC3937950003, created on 8 February 2016
...
... and 9 more events
21 May 2012
Total exemption small company accounts made up to 29 February 2012
01 Mar 2012
Annual return made up to 18 February 2012 with full list of shareholders
10 Mar 2011
Appointment of Mr William Harkins as a director
10 Mar 2011
Termination of appointment of William Harkins as a director
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BILL HARKINS ASSOCIATES LTD Charges

7 March 2017
Charge code SC39 3795 0004
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 88 eastwell road, lochlee, dundee. ANG6209.
8 February 2016
Charge code SC39 3795 0003
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: 23 kinnaird street, dundee. ANG62785…
5 February 2016
Charge code SC39 3795 0002
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Flat 25 scotscraig apartments, boat road, newport on tay…
5 February 2016
Charge code SC39 3795 0001
Delivered: 13 February 2016
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Flat 15B lorimer street, dundee. ANG64885…