Harbour Multi-trades Limited, Edinburgh

Harbour Multi-Trades Limited is a private limited company. Previously, it was named T B Mackay Energy Services Limited (changed on 2022-08-31). Situated at Granton House, 219 Granton Road, Edinburgh EH5 1AB, this 24 years old company was incorporated on 1999-12-24 and is categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
6 directors can be found in the firm: Ben J. (appointed on 03 January 2024), Leigh E. (appointed on 15 November 2023), Heather K. (appointed on 21 September 2022).
About
Name: Harbour Multi-trades Limited
Number: SC202640
Incorporation date: 1999-12-24
End of financial year: 31 March
 
Address: Granton House
219 Granton Road
Edinburgh
EH5 1AB
SIC code: 43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Port Of Leith Housing Association Limited
13 December 2019 - 13 December 2019
Address 108 Constitution Street, Leith, Edinburgh, EH6 6AZ, Scotland
Legal authority Scotland
Legal form Industrial And Provident Society
Country registered Scotland
Place registered Register Of Companies
Registration number Sp1844rs
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark M.
6 April 2016 - 13 December 2019
Nature of control: 25-50% shares
Sean D.
6 April 2016 - 13 December 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2018-03-31 2019-03-31
Current Assets 1,204,755 1,209,185 1,231,027 1,449,840
Total Assets Less Current Liabilities 702,945 760,899 778,192 672,839
Fixed Assets 299,555 360,759 - -
Number Shares Allotted - 1 - -
Shareholder Funds 562,795 627,516 - -
Tangible Fixed Assets 299,555 360,759 - -

The date for Harbour Multi-Trades Limited confirmation statement filing is 2024-01-06. The most recent confirmation statement was submitted on 2022-12-23. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Port Of Leith Housing Association Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Constitution Street, Leith, EH6 6AZ Edinburgh. Mark M. who has 1/2 or less of shares. Sean D. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Thursday 31st March 2022
filed on: 7th, September 2022 | accounts
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