HARRISON LOGISTICS (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

02758664

Incorporation date

21/10/1992

Size

Total Exemption Full

Classification

Cargo handling (63.11 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Other supporting land transport activities (63.21 - SIC 2003);Other supporting water transport activities (63.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1992)

10/07/2011

Final Gazette dissolved following liquidation

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10/04/2011

Liquidators' statement of receipts and payments to 2011-03-28

View PDF (8 pages)

10/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2011-01-08

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-08

View PDF (7 pages)

28/01/2010

Liquidators' statement of receipts and payments to 2010-01-08

View PDF (5 pages)

06/08/2009

Liquidators' statement of receipts and payments to 2009-07-08

View PDF (5 pages)

01/06/2009

Insolvency filing

View PDF (1 pages)

18/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/05/2009

Insolvency court order

View PDF (7 pages)

18/05/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/01/2009

Liquidators' statement of receipts and payments to 2009-01-08

View PDF (5 pages)

05/08/2008

Liquidators' statement of receipts and payments to 2008-07-08

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

30/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2007

Miscellaneous

View PDF (9 pages)

12/11/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/01/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/02/2004

Registered office changed on 20/02/04 from: price waterhouse coopers 9 bond court leeds west yorkshire LS1 2SN

View PDF (1 pages)

18/02/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

21/07/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

04/03/2003

Miscellaneous

View PDF (9 pages)

04/03/2003

Miscellaneous

View PDF (1 pages)

04/03/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2003

Liquidators' statement of receipts and payments

View PDF (11 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/04/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/04/2002

Registered office changed on 10/04/02 from: 101 barbirolli square manchester lancashire M2 3PW

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Statement of affairs

View PDF (7 pages)

29/01/2002

Resolutions

View PDF (1 pages)

07/01/2002

Registered office changed on 08/01/02 from: mersey chambers covent garden liverpool L2 8UF

View PDF (1 pages)

01/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Ad 02/10/01--------- £ si 75000@1=75000 £ ic 505100/580100

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01/11/2001

Nc inc already adjusted 01/10/01

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01/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Resolutions

View PDF (6 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (3 pages)

24/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

28/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

14/02/2001

Miscellaneous

View PDF (1 pages)

06/02/2001

Ad 31/01/01--------- £ si 475000@1=475000 £ ic 30100/505100

View PDF (2 pages)

06/02/2001

Resolutions

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06/02/2001

Resolutions

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06/02/2001

Resolutions

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06/02/2001

Resolutions

View PDF (6 pages)

06/02/2001

£ nc 31000/550000 31/01/01

View PDF (1 pages)

12/11/2000

Certificate of change of name

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (3 pages)

25/10/2000

New director appointed

View PDF (3 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

18/06/2000

Return made up to 28/05/00; full list of members

View PDF (8 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/06/1999

Return made up to 28/05/99; full list of members

View PDF (8 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

15/06/1998

Return made up to 28/05/98; full list of members

View PDF (7 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

14/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

01/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

12/06/1997

Return made up to 28/05/97; full list of members

View PDF (7 pages)

12/06/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

20/08/1996

Secretary's particulars changed

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

05/06/1996

Return made up to 28/05/96; full list of members

View PDF (7 pages)

31/05/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

31/05/1995

Return made up to 28/05/95; full list of members

View PDF (7 pages)

31/05/1995

Director's particulars changed

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31/05/1995

Registered office changed on 01/06/95

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01/12/1994

Ad 28/11/94--------- £ si 10000@1=10000 £ ic 20100/30100

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01/12/1994

Ad 28/11/94--------- £ si 20000@1=20000 £ ic 100/20100

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01/12/1994

Resolutions

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01/12/1994

Resolutions

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01/12/1994

£ nc 1000/31000 28/11/94

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09/10/1994

Director resigned;new director appointed

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01/06/1994

Accounts made up to 1993-09-30

View PDF (3 pages)

01/06/1994

Return made up to 28/05/94; full list of members

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11/10/1993

Resolutions

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11/10/1993

Resolutions

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11/10/1993

Memorandum and Articles of Association

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11/10/1993

Ad 01/10/93--------- £ si 98@1=98 £ ic 2/100

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11/10/1993

New director appointed

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11/10/1993

New director appointed

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11/10/1993

Director resigned

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06/07/1993

Certificate of change of name

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06/06/1993

Return made up to 28/05/93; full list of members

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18/02/1993

Resolutions

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18/02/1993

Accounting reference date notified as 30/09

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22/11/1992

Secretary resigned;new secretary appointed

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22/11/1992

Director resigned;new director appointed

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22/11/1992

Director resigned;new director appointed

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22/11/1992

Registered office changed on 23/11/92 from: 2 baches street london N1 6UB

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21/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winfield, Robert	Director	12/10/2000 - Present	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/10/1992 - 11/11/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/10/1992 - 01/11/1992	43699
Langford, Colin Peter	Director	12/10/2000 - 20/12/2001	7
Taylor, Anthony Christopher	Director	22/08/2001 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About HARRISON LOGISTICS (SCOTLAND) LIMITED

HARRISON LOGISTICS (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 21/10/1992 with the registered office located at Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HARRISON LOGISTICS (SCOTLAND) LIMITED?

HARRISON LOGISTICS (SCOTLAND) LIMITED is currently Dissolved. It was registered on 21/10/1992 and dissolved on 10/07/2011.

Where is HARRISON LOGISTICS (SCOTLAND) LIMITED located?

HARRISON LOGISTICS (SCOTLAND) LIMITED is registered at Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does HARRISON LOGISTICS (SCOTLAND) LIMITED do?

HARRISON LOGISTICS (SCOTLAND) LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for HARRISON LOGISTICS (SCOTLAND) LIMITED?

The latest filing was on 10/07/2011: Final Gazette dissolved following liquidation.