Active
Company Information for HARRIS FINANCE CO. LTD.
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
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Company Registration Number
SC131349
Private Limited Company
Active |
Company Name | |
---|---|
HARRIS FINANCE CO. LTD. | |
Legal Registered Office | |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ Other companies in G1 | |
Company Number | SC131349 | |
---|---|---|
Company ID Number | SC131349 | |
Date formed | 1991-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:08:18 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH GIBSON HARRIS |
||
ELIZABETH GIBSON HARRIS |
||
IAN COLQUHOUN HARRIS |
||
ROSS AITKEN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
JOANNE WAUGH |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1093 EDIN LTD. | Company Secretary | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Company Secretary | 1988-06-01 | CURRENT | 1979-02-16 | Active | |
R & C CABS LTD. | Director | 2018-07-18 | CURRENT | 2003-03-05 | Active | |
MCCUE TRAVEL AND LEISURE LIMITED | Director | 2018-07-04 | CURRENT | 2000-08-07 | Active | |
1318 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2012-09-04 | Active | |
400 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2016-10-27 | Active | |
KIRKHILL TAXIS LIMITED | Director | 2018-04-17 | CURRENT | 2007-08-08 | Active | |
BRAIDLOCH LIMITED | Director | 2018-04-11 | CURRENT | 2000-11-03 | Active | |
433 TAXIS LTD. | Director | 2018-02-26 | CURRENT | 2011-09-07 | Active | |
HORNIG'S TAXIS LTD. | Director | 2018-01-29 | CURRENT | 2000-02-02 | Active | |
EDINBURGH HACKNEY CAB 633 LTD. | Director | 2017-10-30 | CURRENT | 2006-07-28 | Active | |
MG STAR TAXIS LTD. | Director | 2017-10-23 | CURRENT | 2004-01-30 | Active | |
BRAE TAXIS LTD. | Director | 2017-09-25 | CURRENT | 2005-03-29 | Active | |
418 TAXIS LTD | Director | 2017-09-05 | CURRENT | 2012-10-08 | Active | |
HOWEPARK TAXIS LTD. | Director | 2017-08-16 | CURRENT | 2005-06-08 | Active | |
894 EDIN LTD. | Director | 2017-07-11 | CURRENT | 2008-08-13 | Active | |
SP 7AXI LTD | Director | 2017-01-05 | CURRENT | 2015-09-11 | Active | |
C. & S. L. LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-04 | Active | |
622 TAXIS LTD. | Director | 2016-11-22 | CURRENT | 2015-04-23 | Active | |
CABOSS LIMITED | Director | 2016-11-15 | CURRENT | 2000-02-25 | Active | |
FIRRHILL TAXIS LTD. | Director | 2016-11-04 | CURRENT | 2004-06-04 | Active | |
SUMAC TAXIS LIMITED | Director | 2016-09-28 | CURRENT | 2000-09-04 | Active | |
OLSSON CABS LTD. | Director | 2016-09-05 | CURRENT | 2001-05-22 | Active | |
522 LIMITED | Director | 2016-08-01 | CURRENT | 2002-05-21 | Active | |
INCHCRAFT LIMITED | Director | 2016-06-30 | CURRENT | 2002-08-08 | Active | |
LAWCOVE LIMITED | Director | 2016-06-17 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
1246 TAXIS LTD. | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
405 TAXIS LTD. | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SHOREMILL (TWO) LIMITED | Director | 2016-04-21 | CURRENT | 2001-10-10 | Active | |
FORTHKIRK LIMITED | Director | 2016-04-21 | CURRENT | 1999-09-07 | Active | |
683 EDIN LTD. | Director | 2016-03-03 | CURRENT | 2007-07-18 | Active | |
EDIN 454 LTD. | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PROSPECT TAXIS LTD. | Director | 2016-01-26 | CURRENT | 2006-03-07 | Active | |
TAYLOR TAXIS LTD. | Director | 2016-01-25 | CURRENT | 1999-06-10 | Active | |
CJK TAXIS LTD. | Director | 2016-01-19 | CURRENT | 1999-09-14 | Active | |
AJAS TAXIS LIMITED | Director | 2015-10-14 | CURRENT | 2000-10-09 | Active | |
RUNIKA LTD. | Director | 2015-08-11 | CURRENT | 2013-04-15 | Active | |
CHURCHMICHAEL TAXIS LTD. | Director | 2015-05-28 | CURRENT | 2004-09-30 | Active | |
159 EDIN LTD | Director | 2015-04-08 | CURRENT | 2012-09-25 | Active | |
962 TAXIS LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
1085 TAXIS LTD. | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AVONTOWN LIMITED | Director | 2014-11-20 | CURRENT | 2002-08-13 | Active | |
MCGINLEY TAXIS LTD. | Director | 2014-10-29 | CURRENT | 1999-06-28 | Active | |
RYEHILL TAXIS LTD. | Director | 2014-10-24 | CURRENT | 1998-09-18 | Active | |
FORTHLINK LIMITED | Director | 2014-09-24 | CURRENT | 1999-09-07 | Active | |
411 EDIN LTD. | Director | 2014-06-06 | CURRENT | 2005-03-18 | Active | |
ANDREW RODGER LTD. | Director | 2014-06-06 | CURRENT | 2006-04-26 | Active | |
751 TAXIS LTD. | Director | 2014-05-12 | CURRENT | 2008-03-29 | Active | |
TAXICOM LTD | Director | 2013-05-22 | CURRENT | 2010-06-02 | Active | |
560 TAXIS LTD. | Director | 2012-08-03 | CURRENT | 2006-11-27 | Active | |
HAWTHORN TAXIS LTD. | Director | 2012-05-14 | CURRENT | 2006-06-23 | Active | |
1093 EDIN LTD. | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
473 EDIN LTD. | Director | 2007-04-01 | CURRENT | 2005-08-26 | Active | |
68 EDIN LTD. | Director | 2006-02-01 | CURRENT | 2004-03-18 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Director | 1988-06-01 | CURRENT | 1979-02-16 | Active | |
R & C CABS LTD. | Director | 2018-07-18 | CURRENT | 2003-03-05 | Active | |
MCCUE TRAVEL AND LEISURE LIMITED | Director | 2018-07-04 | CURRENT | 2000-08-07 | Active | |
1318 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2012-09-04 | Active | |
400 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2016-10-27 | Active | |
KIRKHILL TAXIS LIMITED | Director | 2018-04-17 | CURRENT | 2007-08-08 | Active | |
BRAIDLOCH LIMITED | Director | 2018-04-11 | CURRENT | 2000-11-03 | Active | |
433 TAXIS LTD. | Director | 2018-02-26 | CURRENT | 2011-09-07 | Active | |
HORNIG'S TAXIS LTD. | Director | 2018-01-29 | CURRENT | 2000-02-02 | Active | |
EDINBURGH HACKNEY CAB 633 LTD. | Director | 2017-10-30 | CURRENT | 2006-07-28 | Active | |
MG STAR TAXIS LTD. | Director | 2017-10-23 | CURRENT | 2004-01-30 | Active | |
BRAE TAXIS LTD. | Director | 2017-09-25 | CURRENT | 2005-03-29 | Active | |
418 TAXIS LTD | Director | 2017-09-05 | CURRENT | 2012-10-08 | Active | |
HOWEPARK TAXIS LTD. | Director | 2017-08-16 | CURRENT | 2005-06-08 | Active | |
LONDON CAB SALES LIMITED | Director | 2017-08-01 | CURRENT | 2009-08-24 | Active | |
894 EDIN LTD. | Director | 2017-07-11 | CURRENT | 2008-08-13 | Active | |
SP 7AXI LTD | Director | 2017-01-05 | CURRENT | 2015-09-11 | Active | |
C. & S. L. LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-04 | Active | |
622 TAXIS LTD. | Director | 2016-11-22 | CURRENT | 2015-04-23 | Active | |
CABOSS LIMITED | Director | 2016-11-15 | CURRENT | 2000-02-25 | Active | |
FIRRHILL TAXIS LTD. | Director | 2016-11-04 | CURRENT | 2004-06-04 | Active | |
SUMAC TAXIS LIMITED | Director | 2016-09-28 | CURRENT | 2000-09-04 | Active | |
OLSSON CABS LTD. | Director | 2016-09-05 | CURRENT | 2001-05-22 | Active | |
522 LIMITED | Director | 2016-08-01 | CURRENT | 2002-05-21 | Active | |
INCHCRAFT LIMITED | Director | 2016-06-30 | CURRENT | 2002-08-08 | Active | |
LAWCOVE LIMITED | Director | 2016-06-17 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
1246 TAXIS LTD. | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
405 TAXIS LTD. | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SHOREMILL (TWO) LIMITED | Director | 2016-04-21 | CURRENT | 2001-10-10 | Active | |
FORTHKIRK LIMITED | Director | 2016-04-21 | CURRENT | 1999-09-07 | Active | |
683 EDIN LTD. | Director | 2016-03-03 | CURRENT | 2007-07-18 | Active | |
EDIN 454 LTD. | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PROSPECT TAXIS LTD. | Director | 2016-01-26 | CURRENT | 2006-03-07 | Active | |
CJK TAXIS LTD. | Director | 2016-01-19 | CURRENT | 1999-09-14 | Active | |
AJAS TAXIS LIMITED | Director | 2015-10-14 | CURRENT | 2000-10-09 | Active | |
RUNIKA LTD. | Director | 2015-08-11 | CURRENT | 2013-04-15 | Active | |
CHURCHMICHAEL TAXIS LTD. | Director | 2015-05-28 | CURRENT | 2004-09-30 | Active | |
159 EDIN LTD | Director | 2015-04-08 | CURRENT | 2012-09-25 | Active | |
962 TAXIS LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
1085 TAXIS LTD. | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AVONTOWN LIMITED | Director | 2014-11-20 | CURRENT | 2002-08-13 | Active | |
MCGINLEY TAXIS LTD. | Director | 2014-10-29 | CURRENT | 1999-06-28 | Active | |
RYEHILL TAXIS LTD. | Director | 2014-10-24 | CURRENT | 1998-09-18 | Active | |
FORTHLINK LIMITED | Director | 2014-09-24 | CURRENT | 1999-09-07 | Active | |
411 EDIN LTD. | Director | 2014-06-06 | CURRENT | 2005-03-18 | Active | |
ANDREW RODGER LTD. | Director | 2014-06-06 | CURRENT | 2006-04-26 | Active | |
751 TAXIS LTD. | Director | 2014-05-12 | CURRENT | 2008-03-29 | Active | |
TAXICOM LTD | Director | 2013-05-22 | CURRENT | 2010-06-02 | Active | |
560 TAXIS LTD. | Director | 2012-08-03 | CURRENT | 2006-11-27 | Active | |
HAWTHORN TAXIS LTD. | Director | 2012-05-14 | CURRENT | 2006-06-23 | Active | |
1093 EDIN LTD. | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
473 EDIN LTD. | Director | 2007-04-01 | CURRENT | 2005-08-26 | Active | |
68 EDIN LTD. | Director | 2006-02-01 | CURRENT | 2004-03-18 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Director | 1988-06-01 | CURRENT | 1979-02-16 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Director | 2017-05-03 | CURRENT | 1979-02-16 | Active | |
GLENBURGH LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
LONDON CAB SALES LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1313490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Ross Aitken Harris on 2019-02-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROSS AITKEN HARRIS | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH GIBSON HARRIS on 2016-04-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GIBSON HARRIS / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLQUHOUN HARRIS / 05/04/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/12 FROM C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AA01 | Previous accounting period shortened from 31/10/10 TO 30/04/10 | |
AA01 | CURREXT FROM 30/04/2010 TO 31/10/2010 | |
AR01 | 18/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
RES13 | DIR CONSENT ASSIGNATION 22/03/05 | |
RES13 | S/H CONSENT ASSIGNATION 22/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
123 | NC INC ALREADY ADJUSTED 20/04/97 | |
SRES04 | NC INC ALREADY ADJUSTED 20/04/97 | |
88(2)R | AD 20/04/97--------- £ SI 74900@1=74900 £ IC 100/75000 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/05/97 | |
363s | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/95 | |
363s | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/12/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRIS FINANCE CO. LTD.
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HARRIS FINANCE CO. LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |