This company is commonly known as J & W Harris Holdings Limited. The company was founded 17 years ago and was given the registration number SC308222. The firm's registered office is in BATHGATE. You can find them at 47 West Main Street, Blackburn, Bathgate, West Lothian. This company's SIC code is 70100 - Activities of head offices.
Name | : | J & W HARRIS HOLDINGS LIMITED |
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Company Number | : | SC308222 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 07 September 2006 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 47 West Main Street, Blackburn, Bathgate, West Lothian, EH47 7LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, West Main Street, Blackburn, Bathgate, EH47 7LT | Secretary | 20 July 2018 | Active |
Avis Budget House, Park Road, Bracknell, England, RG12 2EW | Director | 09 November 2017 | Active |
47, West Main Street, Blackburn, Bathgate, EH47 7LT | Director | 14 August 2019 | Active |
47, West Main Street, Blackburn, Bathgate, Scotland, EH47 7LT | Secretary | 07 September 2010 | Active |
Avis Budget House, Park Road, Bracknell, England, RG12 2EW | Secretary | 09 November 2017 | Active |
100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Secretary | 07 September 2006 | Active |
10, Mains Place, East Whitburn, Bathgate, Scotland, EH47 8RB | Director | 26 September 2006 | Active |
40 Kettil'stoun Mains, Linlithgow, EH49 6SL | Director | 26 September 2006 | Active |
Avis Budget House, Park Road, Bracknell, England, RG12 2EW | Director | 09 November 2017 | Active |
100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Director | 07 September 2006 | Active |
Avis Budget Uk Limited | ||
Notified on | : | 09 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Avis Budget House, Park Road, Bracknell, England, RG12 2EW |
Nature of control | : |
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James William Richard Harris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1954 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 10, Mains Place, Bathgate, Scotland, EH47 8RB |
Nature of control | : |
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Mr William Harris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 40, Kettil'stoun Mains, Linlithgow, Scotland, EH49 6SL |
Nature of control | : |
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Date | Category | Description | |
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2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
2020-10-13 | Gazette | Gazette notice voluntary. | Download |
2020-10-07 | Dissolution | Dissolution application strike off company. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type small. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Officers | Appoint person director company with name date. | Download |
2019-08-21 | Officers | Termination director company with name termination date. | Download |
2019-04-03 | Accounts | Change account reference date company previous shortened. | Download |
2019-03-15 | Accounts | Accounts with accounts type small. | Download |
2018-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-26 | Officers | Appoint person secretary company with name date. | Download |
2018-07-26 | Officers | Termination secretary company with name termination date. | Download |
2018-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-01 | Officers | Termination secretary company with name termination date. | Download |
2017-11-21 | Officers | Appoint person secretary company with name date. | Download |
2017-11-21 | Officers | Termination director company with name termination date. | Download |
2017-11-21 | Officers | Appoint person director company with name date. | Download |
2017-11-21 | Officers | Appoint person director company with name date. | Download |
2017-11-21 | Officers | Termination director company with name termination date. | Download |
2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
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