HARRISON & REEVE LIMITED
HARRISON & REEVE LIMITED is an active private limited company, incorporated on 12 August 1929. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HARRISON & REEVE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC015667 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/1929 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CARDEN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1UT |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
HARRISON & REEVE LIMITED
Directors
(The company's officers)
MR SIMON HENRY DYER COWIE
(~51 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/05/2019
INFINITY SECRETARIES LIMITED
(British national)
37 ALBERT STREET, ABERDEEN, AB25 1XU, SCOTLAND
Appointed on 21/01/2005
Shareholders
(Persons of Significant Control)
Miss Susan Gillian Cowie
(~46 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Simon Henry Dyer Cowie
(~51 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- MR SIMON HENRY DYER COWIE
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
- INFINITY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HARRISON & REEVE LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1UT.
Map of HARRISON & REEVE LIMITED at local scale
Map of HARRISON & REEVE LIMITED at district scale
More Companies in AB10 1UT
Other companies with registered offices in AB10 1UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)