L.M.HARRIS & SON LIMITED

Key Data

Status

Active

Company No.

SC020994

Incorporation date

04/05/1939

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1978)

05/10/2025

Confirmation statement made on 2025-10-05 with updates

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09/09/2025

Total exemption full accounts made up to 2025-04-29

View PDF (9 pages)

27/08/2025

Satisfaction of charge 2 in full

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27/08/2025

Satisfaction of charge 4 in full

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27/08/2025

Satisfaction of charge 5 in full

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08/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2024-04-29

View PDF (9 pages)

25/07/2024

Secretary's details changed for Mr Laurence Michael Harris on 2024-06-22

View PDF (1 pages)

25/07/2024

Appointment of Mr Laurence Michael Harris as a director on 2024-06-22

View PDF (2 pages)

25/07/2024

Change of details for Mr Laurence Michael Harris as a person with significant control on 2024-06-22

View PDF (2 pages)

25/07/2024

Termination of appointment of Jennifer Hilary Harris as a director on 2024-06-22

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-04-29

View PDF (8 pages)

06/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-04-29

View PDF (8 pages)

05/11/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-04-29

View PDF (8 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2020-04-29

View PDF (8 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2019-04-29

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2018-04-29

View PDF (9 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2017-04-29

View PDF (9 pages)

08/12/2016

Registered office address changed from , 20 Sunningdale Avenue, Newton Mearns, Glasgow, G77 5PD to Kingsland Gardens, Flat 1/2 24 Broompark Drive Newton Mearns Glasgow G77 5DX on 2016-12-08

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

04/10/2016

Total exemption small company accounts made up to 2016-04-29

View PDF (7 pages)

08/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

11/09/2015

Total exemption small company accounts made up to 2015-04-29

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2014-04-29

View PDF (7 pages)

07/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2013-04-29

View PDF (7 pages)

06/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2012-04-29

View PDF (7 pages)

13/10/2011

Total exemption small company accounts made up to 2011-04-29

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-04-29

View PDF (7 pages)

12/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

22/12/2009

Total exemption small company accounts made up to 2009-04-29

View PDF (8 pages)

23/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

23/10/2009

Director's details changed for Jennifer Hilary Harris on 2009-10-22

View PDF (2 pages)

13/11/2008

Total exemption small company accounts made up to 2008-04-29

View PDF (7 pages)

06/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

20/11/2007

Total exemption small company accounts made up to 2007-04-29

View PDF (7 pages)

10/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

24/03/2007

Partic of mort/charge *

View PDF (3 pages)

09/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

13/09/2006

Total exemption small company accounts made up to 2006-04-29

View PDF (8 pages)

27/10/2005

Total exemption small company accounts made up to 2005-04-29

View PDF (7 pages)

13/10/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

08/06/2005

Partic of mort/charge *

View PDF (3 pages)

17/02/2005

Total exemption small company accounts made up to 2004-04-29

View PDF (9 pages)

09/11/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

09/01/2004

Total exemption small company accounts made up to 2003-04-29

View PDF (8 pages)

30/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

03/12/2002

Total exemption small company accounts made up to 2002-04-29

View PDF (7 pages)

11/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2001-04-29

View PDF (9 pages)

08/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

27/07/2001

Dec mort/charge *

View PDF (4 pages)

04/11/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 2000-04-29

View PDF (8 pages)

12/01/2000

Accounts for a small company made up to 1999-04-29

View PDF (9 pages)

15/10/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

15/01/1999

New secretary appointed

View PDF (2 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

15/01/1999

Director resigned

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15/01/1999

Accounts for a small company made up to 1998-04-29

View PDF (9 pages)

09/11/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

16/12/1997

Full accounts made up to 1997-04-29

View PDF (9 pages)

13/11/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a small company made up to 1996-04-29

View PDF (10 pages)

23/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1995-04-29

View PDF (10 pages)

29/09/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

10/05/1995

Dec mort/charge *

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

26/10/1994

Accounts for a small company made up to 1994-04-29

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10/10/1994

Return made up to 05/10/94; no change of members

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16/11/1993

Accounts for a small company made up to 1993-04-29

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11/10/1993

Return made up to 05/10/93; full list of members

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13/11/1992

Accounts for a small company made up to 1992-04-29

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09/10/1992

Return made up to 05/10/92; no change of members

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24/12/1991

Accounts for a small company made up to 1991-04-29

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17/12/1991

Registered office changed on 17/12/91 from:\6 incle st, paisley, PA1 1HJ

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23/10/1991

Return made up to 05/10/91; no change of members

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16/10/1990

Return made up to 05/10/90; full list of members

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05/10/1990

Accounts for a small company made up to 1990-04-29

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09/11/1989

Return made up to 28/09/89; full list of members

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13/10/1989

Accounts for a small company made up to 1989-04-29

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28/03/1989

Partic of mort/charge 3512

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22/03/1989

Partic of mort/charge 3325

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24/02/1989

Resolutions

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01/02/1989

Partic of mort/charge 1164

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10/11/1988

Return made up to 03/11/88; full list of members

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06/10/1988

Accounts for a small company made up to 1988-04-29

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15/12/1987

Accounts for a small company made up to 1987-04-29

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23/11/1987

New director appointed

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12/11/1987

Return made up to 04/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/09/1986

Return made up to 15/09/86; full list of members

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05/08/1986

Accounts for a small company made up to 1986-04-29

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29/08/1978

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2025

Next confirmation date

05/10/2026

Last change occurred

29/04/2025

Accounts

Total Exemption Full

Last made up date

29/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Harris, Laurence Michael	Director	22/06/2024 - Present	-
Harris, Laurence Michael	Secretary	31/07/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About L.M.HARRIS & SON LIMITED

L.M.HARRIS & SON LIMITED is an(a) Active company incorporated on 04/05/1939 with the registered office located at Kingsland Gardens, Flat 1/2 24 Broompark Drive, Newton Mearns, Glasgow G77 5DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.M.HARRIS & SON LIMITED?

L.M.HARRIS & SON LIMITED is currently Active. It was registered on 04/05/1939 .

Where is L.M.HARRIS & SON LIMITED located?

L.M.HARRIS & SON LIMITED is registered at Kingsland Gardens, Flat 1/2 24 Broompark Drive, Newton Mearns, Glasgow G77 5DX.

What does L.M.HARRIS & SON LIMITED do?

L.M.HARRIS & SON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for L.M.HARRIS & SON LIMITED?

The latest filing was on 05/10/2025: Confirmation statement made on 2025-10-05 with updates.