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Company Information for

K.M. HARKINS LIMITED

EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA,
Company Registration Number
SC129346
Private Limited Company
Active

Company Overview

About K.m. Harkins Ltd
K.M. HARKINS LIMITED was founded on 1991-01-15 and has its registered office in Edinburgh. The organisation's status is listed as "Active". K.m. Harkins Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K.M. HARKINS LIMITED
 
Legal Registered Office
EDINBURGH QUAY
133 FOUNTAINBRIDGE
EDINBURGH
EH3 9BA
Other companies in EH3
 
Filing Information
Company Number SC129346
Company ID Number SC129346
Date formed 1991-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.M. HARKINS LIMITED
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Company Officers of K.M. HARKINS LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2007-12-12
JOHN HUNTER ROBERTSON
 Director 1991-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUNTER ROBERTSON
 Company Secretary 1999-06-23 2007-12-12
STEWART GORDON DOW
 Director 1991-01-15 2007-12-12
JAMES BLYTH GARDINER
 Company Secretary 1992-04-30 1999-06-23
JOHN EDWARD REID
 Director 1991-01-21 1999-03-23
KENNETH MASTERSON HARKINS
 Director 1991-01-21 1993-04-30
JOHN EDWARD REID
 Company Secretary 1991-01-21 1992-04-30
JOHN HUNTER ROBERTSON
 Company Secretary 1991-01-15 1991-01-21

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUNTER ROBERTSON
2023-01-20Change of details for Mr John Hunter Robertson as a person with significant control on 2023-01-08
2023-01-20CESSATION OF JUDITH CLARE ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17Change of details for Mrs Judith Clare Robertson as a person with significant control on 2023-01-08
2023-01-17CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-02-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-19AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-30AR0110/01/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-07AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0110/01/13 ANNUAL RETURN FULL LIST
2012-02-01AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0110/01/11 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Mr John Hunter Robertson on 2011-01-10
2010-02-28AR0110/01/10 ANNUAL RETURN FULL LIST
2010-02-28CH04SECRETARY'S DETAILS CHNAGED FOR RYSAFFE SECRETARIES on 2010-01-10
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 10/01/09; full list of members
2009-01-30190Location of debenture register
2009-01-30287Registered office changed on 30/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA
2009-01-30353LOCATION OF REGISTER OF MEMBERS
2009-01-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bSECRETARY RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 40 MELVILLE STREET EDINBURGH EH3 7TW
2006-02-06363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-20363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-02-11363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-17363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-02-04363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2001-02-01123£ NC 10000/50000 31/01/01
2001-02-01SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/01
2001-02-01SRES04NC INC ALREADY ADJUSTED 31/01/01
2001-02-0188(2)RAD 31/01/01--------- £ SI 40000@1=40000 £ IC 10000/50000
2000-02-29363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-15288bSECRETARY RESIGNED
1999-07-15288aNEW SECRETARY APPOINTED
1999-03-30288bDIRECTOR RESIGNED
1999-03-04ELRESS386 DISP APP AUDS 25/02/99
1999-03-04ELRESS366A DISP HOLDING AGM 25/02/99
1999-01-14288cDIRECTOR'S PARTICULARS CHANGED
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-14363sRETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-21363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-01-14288cDIRECTOR'S PARTICULARS CHANGED
1997-01-14288cDIRECTOR'S PARTICULARS CHANGED
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-01-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-12363sRETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
1995-01-28363sRETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-31363sRETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to K.M. HARKINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K.M. HARKINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1991-04-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of K.M. HARKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.M. HARKINS LIMITED
Trademarks
We have not found any records of K.M. HARKINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.M. HARKINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where K.M. HARKINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K.M. HARKINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K.M. HARKINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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