JAMES HARRISON (CONTRACTS) LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6FB
Company number SC037361
Status Active
Incorporation Date 16 March 1962
Company Type Private Limited Company
Address BARRATT 7 BUCHANAN GATE, CUMBERNAULD ROAD, STEPPS, GLASGOW, G33 6FB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Craig Robert Smith as a director on 24 January 2017; Termination of appointment of Neil Cooper as a director on 19 January 2017. The most likely internet sites of JAMES HARRISON (CONTRACTS) LIMITED are www.jamesharrisoncontracts.co.uk, and www.james-harrison-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. James Harrison Contracts Limited is a Private Limited Company. The company registration number is SC037361. James Harrison Contracts Limited has been working since 16 March 1962. The present status of the company is Active. The registered address of James Harrison Contracts Limited is Barratt 7 Buchanan Gate Cumbernauld Road Stepps Glasgow G33 6fb. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. CRAVEN, Suzanne is a Director of the company. MCLEOD, Douglas is a Director of the company. SCOTT, David John is a Director of the company. SMITH, Craig Robert is a Director of the company. Secretary BROWN, Fred has been resigned. Secretary DEARLOVE, Colin Albert has been resigned. Secretary DENT, Laurence has been resigned. Secretary WRIGHT, Branton has been resigned. Director BROADHEAD, David Robinson has been resigned. Director COOPER, Neil has been resigned. Director DEARLOVE, Colin Albert has been resigned. Director DONNACHIE, Michael has been resigned. Director JAMES, Robert William Rennie has been resigned. Director MCGHEE, Iain James has been resigned. Director MITCHELL, Iain Macgregor has been resigned. Director PAIN, Mark Andrew has been resigned. Director SWANSON, John Stewart Richardson has been resigned. Director TERRY, John has been resigned. Director WATSON, Anthony James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 09 September 2011
Director
CRAVEN, Suzanne
Appointed Date: 25 August 2009
51 years old
Director
MCLEOD, Douglas
Appointed Date: 11 May 2009
73 years old
Director
SCOTT, David John
Appointed Date: 01 May 2013
65 years old
Director
SMITH, Craig Robert
Appointed Date: 24 January 2017
53 years old

Resigned Directors

Secretary
BROWN, Fred
Resigned: 30 April 2000
Appointed Date: 29 November 1991
Secretary
DEARLOVE, Colin Albert
Resigned: 31 December 2000
Appointed Date: 01 May 2000
Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 01 January 2001
Secretary
WRIGHT, Branton
Resigned: 29 November 1991
Director
BROADHEAD, David Robinson
Resigned: 31 January 2009
Appointed Date: 30 April 1990
79 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DEARLOVE, Colin Albert
Resigned: 27 April 2006
Appointed Date: 01 December 1992
74 years old
Director
DONNACHIE, Michael
Resigned: 17 November 1990
Director
JAMES, Robert William Rennie
Resigned: 30 October 1992
84 years old
Director
MCGHEE, Iain James
Resigned: 20 November 2009
Appointed Date: 25 August 2009
63 years old
Director
MITCHELL, Iain Macgregor
Resigned: 17 November 1990
89 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 01 March 2006
64 years old
Director
SWANSON, John Stewart Richardson
Resigned: 29 July 1991
81 years old
Director
TERRY, John
Resigned: 27 November 1991
94 years old
Director
WATSON, Anthony James
Resigned: 30 April 2013
Appointed Date: 01 January 2010
53 years old

Persons With Significant Control

Barratt Special Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES HARRISON (CONTRACTS) LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
24 Jan 2017
Appointment of Craig Robert Smith as a director on 24 January 2017
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
01 Dec 2016
Director's details changed for David John Scott on 25 November 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
...
... and 112 more events
22 Dec 1986
Return made up to 14/11/86; full list of members
04 Dec 1986
Director resigned;new director appointed
04 Dec 1986
Full accounts made up to 30 June 1986
10 Oct 1986
Registered office changed on 10/10/86 from: 17 great stuart st edinburgh EH3 7TP
11 Jan 1983
Accounts made up to 30 June 1982

JAMES HARRISON (CONTRACTS) LIMITED Charges

11 September 1991
Standard security
Delivered: 1 October 1991
Status: Satisfied on 30 November 1993
Persons entitled: Lloyds Bank PLC as Agent and Trustee
Description: Property at seafield place, dalgety bay, fife.
30 April 1991
Guarantee & debenture
Delivered: 15 May 1991
Status: Satisfied on 30 November 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
30 April 1991
Bond & floating charge
Delivered: 15 May 1991
Status: Satisfied on 30 November 1993
Persons entitled: Lloyds Bank PLC
Description: Undertaking and all property and assets present and future…
30 April 1991
Bond & floating charge
Delivered: 15 May 1991
Status: Satisfied on 15 July 1998
Persons entitled: Barratt Developments PLC
Description: Undertaking and all property and assets present and future…
15 January 1988
Standard security
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 34 of the shearwater development at the haven, dalgety…
15 January 1988
Standard security
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 35 of the shearwater development at the haven, dalgety…
15 January 1988
Standard security
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 45 of the shearwater development at the haven, dalgety…
15 January 1988
Standard security
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 46 of the shearwater development at the haven, dalgety…
20 September 1985
Standard security
Delivered: 2 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 132 of the bridge view estate dalgety bay fife.
20 September 1985
Standard security
Delivered: 2 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 131 of the bridge view estate, dalgety bay fife.
20 September 1985
Standard security
Delivered: 2 October 1985
Status: Outstanding
Persons entitled: Homequity Property Services LTD
Description: Plot 133 bridge view estate, dalgety bay fife.
4 June 1982
Bond & floating charge
Delivered: 15 June 1982
Status: Satisfied on 10 December 1984
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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