James Harrison (contracts) Limited GLASGOW


Founded in 1962, James Harrison (contracts), classified under reg no. SC037361 is an active company. Currently registered at Barratt 7 Buchanan Gate, Cumbernauld Road G33 6FB, Glasgow the company has been in the business for 62 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 4 directors, namely Craig S., David S. and Suzanne C. and others. Of them, Douglas M. has been with the company the longest, being appointed on 11 May 2009 and Craig S. has been with the company for the least time - from 24 January 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

James Harrison (contracts) Limited Address / Contact

Office Address Barratt 7 Buchanan Gate, Cumbernauld Road
Office Address2 Stepps
Town Glasgow
Post code G33 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC037361
Date of Incorporation Fri, 16th Mar 1962
Industry Non-trading company
End of financial Year 30th June
Company age 62 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Craig S.

Position: Director

Appointed: 24 January 2017

David S.

Position: Director

Appointed: 01 May 2013

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 September 2011

Suzanne C.

Position: Director

Appointed: 25 August 2009

Douglas M.

Position: Director

Appointed: 11 May 2009

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Anthony W.

Position: Director

Appointed: 01 January 2010

Resigned: 30 April 2013

Iain M.

Position: Director

Appointed: 25 August 2009

Resigned: 20 November 2009

Mark P.

Position: Director

Appointed: 01 March 2006

Resigned: 21 July 2009

Laurence D.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 December 2010

Colin D.

Position: Secretary

Appointed: 01 May 2000

Resigned: 31 December 2000

Colin D.

Position: Director

Appointed: 01 December 1992

Resigned: 27 April 2006

Fred B.

Position: Secretary

Appointed: 29 November 1991

Resigned: 30 April 2000

David B.

Position: Director

Appointed: 30 April 1990

Resigned: 31 January 2009

Branton W.

Position: Secretary

Appointed: 15 November 1988

Resigned: 29 November 1991

Michael D.

Position: Director

Appointed: 15 November 1988

Resigned: 17 November 1990

Iain M.

Position: Director

Appointed: 15 November 1988

Resigned: 17 November 1990

Robert J.

Position: Director

Appointed: 15 November 1988

Resigned: 30 October 1992

John T.

Position: Director

Appointed: 15 November 1988

Resigned: 27 November 1991

John S.

Position: Director

Appointed: 15 November 1988

Resigned: 29 July 1991

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Barratt Special Projects Limited from Coalville, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barratt Special Projects Limited

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

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01686116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to 2022/06/30
filed on: 20th, February 2023
Free Download (1 page)

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