HARRY'S DEPARTMENT STORE LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC242309
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address THE ESPLANADE, LERWICK, SHETLAND, ZE1 0LL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of HARRY'S DEPARTMENT STORE LIMITED are www.harrysdepartmentstore.co.uk, and www.harry-s-department-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Harry S Department Store Limited is a Private Limited Company. The company registration number is SC242309. Harry S Department Store Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Harry S Department Store Limited is The Esplanade Lerwick Shetland Ze1 0ll. . JAMIESON, Mary is a Secretary of the company. CARROLL, Caroline is a Director of the company. JAMIESON, Harry Stewart is a Director of the company. JAMIESON, Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAMIESON, Henry Arthur Noble has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JAMIESON, Mary
Appointed Date: 15 January 2003

Director
CARROLL, Caroline
Appointed Date: 02 December 2015
57 years old

Director
JAMIESON, Harry Stewart
Appointed Date: 02 December 2015
54 years old

Director
JAMIESON, Mary
Appointed Date: 15 January 2003
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Director
JAMIESON, Henry Arthur Noble
Resigned: 06 June 2015
Appointed Date: 15 January 2003
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mrs Mary Jamieson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRY'S DEPARTMENT STORE LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000

14 Jan 2016
Secretary's details changed for Mary Jamieson on 14 January 2016
14 Jan 2016
Director's details changed for Mary Jamieson on 14 January 2016
...
... and 31 more events
27 Mar 2003
New director appointed
27 Mar 2003
New secretary appointed;new director appointed
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
15 Jan 2003
Incorporation

HARRY'S DEPARTMENT STORE LIMITED Charges

21 April 2008
Standard security
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First floor, west side pine, esplanade, lerwick, shetland.
28 June 2004
Standard security
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as harry's department store, esplanade…
26 February 2004
Floating charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…