ELLISON HARTE (FINNART) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 7EA

Company number SC073713
Status Active
Incorporation Date 26 January 1981
Company Type Private Limited Company
Address 180 KYLEPARK DRIVE, UDDINGSTON, GLASGOW, LANARKSHIRE, G71 7EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 15 June 2016; Termination of appointment of Mairi Hamilton as a director on 4 November 2016. The most likely internet sites of ELLISON HARTE (FINNART) LIMITED are www.ellisonhartefinnart.co.uk, and www.ellison-harte-finnart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Ellison Harte Finnart Limited is a Private Limited Company. The company registration number is SC073713. Ellison Harte Finnart Limited has been working since 26 January 1981. The present status of the company is Active. The registered address of Ellison Harte Finnart Limited is 180 Kylepark Drive Uddingston Glasgow Lanarkshire G71 7ea. . HARTE, Gerald Leonard is a Director of the company. Secretary BIRD SEMPLE FYFE IRELAND has been resigned. Secretary HAMILTON, Stewart, Professor has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director ELLISON, Samuel Douglas has been resigned. Director HAMILTON, Mairi has been resigned. Director HAMILTON, Stewart, Professor has been resigned. Director HARTE, Gerald Leonard, Director has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HARTE, Gerald Leonard
Appointed Date: 04 November 2016
87 years old

Resigned Directors

Secretary
BIRD SEMPLE FYFE IRELAND
Resigned: 01 February 1994
Secretary
HAMILTON, Stewart, Professor
Resigned: 01 June 2014
Appointed Date: 17 August 1994
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 17 August 1994
Appointed Date: 01 February 1994
Director
ELLISON, Samuel Douglas
Resigned: 30 July 1999
103 years old
Director
HAMILTON, Mairi
Resigned: 04 November 2016
Appointed Date: 01 February 2015
81 years old
Director
HAMILTON, Stewart, Professor
Resigned: 01 June 2014
80 years old
Director
HARTE, Gerald Leonard, Director
Resigned: 04 February 2015
87 years old

Persons With Significant Control

Director Gerald Leonard Harte
Notified on: 4 November 2016
87 years old
Nature of control: Has significant influence or control

ELLISON HARTE (FINNART) LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Nov 2016
Total exemption small company accounts made up to 15 June 2016
04 Nov 2016
Termination of appointment of Mairi Hamilton as a director on 4 November 2016
04 Nov 2016
Appointment of Mr Gerald Leonard Harte as a director on 4 November 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 76 more events
22 Apr 1988
Full accounts made up to 31 March 1987
25 Jan 1988
Full accounts made up to 31 March 1986
22 Jan 1988
Secretary resigned;new secretary appointed
04 Jan 1988
Registered office changed on 04/01/88 from: 27 melville street edinburgh EH3 7JG
17 Dec 1987
Return made up to 31/12/86; full list of members

ELLISON HARTE (FINNART) LIMITED Charges

22 December 1989
Bond & floating charge
Delivered: 4 January 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
27 September 1988
Standard security
Delivered: 3 October 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects north of feuins road, portincaple dmb 12296.
14 March 1985
Standard security
Delivered: 21 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34.07 acres of the farm of finnart, rhu, dumbarton.

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