Company Information for HARRIS CITI LIMITED
19 ADELPHI, ABERDEEN, AB11 5BL,
|
Company Registration Number
SC439000
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARRIS CITI LIMITED | ||
Legal Registered Office | ||
19 ADELPHI ABERDEEN AB11 5BL Other companies in AB21 | ||
Previous Names | ||
|
Company Number | SC439000 | |
---|---|---|
Company ID Number | SC439000 | |
Date formed | 2012-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB436518290 |
Last Datalog update: | 2024-08-05 23:48:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN KEANE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADELPHI 19 LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
TOPGRANITE LIMITED | Director | 2011-09-09 | CURRENT | 2007-02-22 | Active | |
CABWELL LIMITED | Director | 2011-09-09 | CURRENT | 2007-06-06 | Active | |
CORE CITI LIMITED | Director | 2011-06-08 | CURRENT | 2009-09-30 | Active | |
HAVENSHIELD LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/24 STATEMENT OF CAPITAL GBP 100 | ||
Change of share class name or designation | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed ensco 634 LIMITED\certificate issued on 10/11/22 | ||
Company name changed ensco 634 LIMITED\certificate issued on 10/11/22 | ||
DIRECTOR APPOINTED MR ROBERT ANTONY KEANE | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN KEANE | ||
CESSATION OF ROBIN KEANE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KEANE | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robin Keane on 2019-08-31 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/13 TO 31/10/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 CITI LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARRIS CITI LIMITED 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. |