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JAMES HARRISON (CONTRACTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Harrison (contracts) Limited. The company was founded 62 years ago and was given the registration number SC037361. The firm's registered office is in GLASGOW. You can find them at Barratt 7 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JAMES HARRISON (CONTRACTS) LIMITED
Company Number:SC037361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1962
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Barratt 7 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary09 September 2011Active
7, Buchanan Gate, Cumbernauld Road, Stepps, United Kingdom, G33 6FB

Director25 August 2009Active
Telford House, 3 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DH

Director11 May 2009Active
7, Buchanan Gate, Cumbernauld Road, Stepps, United Kingdom, G33 6FB

Director01 May 2013Active
6, Alpha Court, Monks Cross Drive, York, United Kingdom, YO32 9WN

Director24 January 2017Active
Brindlestones, New Ridley, Stocksfield, NE43 7RQ

Secretary29 November 1991Active
37 Lintzford Road, Hamsterley Mill, Rowlands Gill, NE39 1HG

Secretary01 May 2000Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Secretary01 January 2001Active
46 West Meadows Road, Cleadon, Sunderland, SR6 7TU

Secretary-Active
Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, NE2 2HB

Director30 April 1990Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
37 Lintzford Road, Hamsterley Mill, Rowlands Gill, NE39 1HG

Director01 December 1992Active
11 Kingseat Road, Dunfermline, KY12 0DE

Director-Active
Glenshotton, Felton, Morpeth, NE65 9QD

Director-Active
3 Leonard Grove, Motherwell, ML1 5JJ

Director25 August 2009Active
Cruachan 20 Kirkliston Road, South Queensferry, Scotland, EH30 9NY

Director-Active
38 Cuckoo Hill Road, Pinner, London, HA5 1AY

Director01 March 2006Active
The Hall,Glanton Pyke, Glanton, Alnwick, England, NE66 4BB

Director-Active
4 Barnton Park View, Edinburgh, EH4 6HJ

Director-Active
7, Buchanan Gate, Cumbernauld Road, Stepps, United Kingdom, G33 6FB

Director01 January 2010Active

People with Significant Control

Barratt Special Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

Download
2017-01-24Officers

Appoint person director company with name date.

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2017-01-20Officers

Termination director company with name termination date.

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2016-12-01Officers

Change person director company with change date.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-12-18Officers

Change person director company with change date.

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2015-12-11Officers

Appoint person director company with name date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type dormant.

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