1ST HARRISON LTD
LIVINGSTON 1'ST HARRISON LTD

Hellopages » West Lothian » West Lothian » EH54 9LB

Company number SC375656
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 115 BANKTON BRAE BANKTON BRAE, MURIESTON, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 9LB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of 1ST HARRISON LTD are www.1stharrison.co.uk, and www.1st-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Uphall Rail Station is 3.3 miles; to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.1 miles; to North Queensferry Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Harrison Ltd is a Private Limited Company. The company registration number is SC375656. 1st Harrison Ltd has been working since 26 March 2010. The present status of the company is Active. The registered address of 1st Harrison Ltd is 115 Bankton Brae Bankton Brae Murieston Livingston West Lothian Scotland Eh54 9lb. . HARRISON, Michelle is a Secretary of the company. HARRISON, Michelle Louise is a Director of the company. HARRISON, Richard is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
HARRISON, Michelle
Appointed Date: 26 March 2010
Director
HARRISON, Michelle Louise
Appointed Date: 26 March 2010
53 years old
Director
HARRISON, Richard
Appointed Date: 26 March 2010
53 years old

Persons With Significant Control

Mrs Michelle Louise Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Harrison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST HARRISON LTD Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
10 Feb 2016
Registered office address changed from Unit 1 Knightsridge Ind Est Knightsridge East Livingston West Lothian EH54 8RA to 115 Bankton Brae Bankton Brae Murieston Livingston West Lothian EH54 9LB on 10 February 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
11 Apr 2011
Registered office address changed from Unit 14 Knightsridge Ind Est Knightsridge East Livingston West Lothian EH54 8RA Scotland on 11 April 2011
11 Apr 2011
Annual return made up to 26 March 2011 with full list of shareholders
12 Apr 2010
Company name changed 1'st harrison LTD\certificate issued on 12/04/10
  • CONNOT ‐
12 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-06
26 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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