HARVEYS LIMITED
Overview
| Company Name | HARVEYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC008235 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARVEYS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HARVEYS LIMITED located?
| Registered Office Address | 40 Charlotte Square EH2 4HQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for HARVEYS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HARVEYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Peter Mccraw as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Dalgleish as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Registered office address changed from * Edgefield Road Loanhead Midlothian EH20 9SX* on Aug 30, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Director's details changed for Alexander Paterson on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jane Douglas Dunlop on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter William Mccraw on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Dalgleish on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Domke on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Peter William Mccraw on Nov 09, 2009 | 1 pages | CH03 | ||||||||||
legacy | 38 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of HARVEYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRAW, Peter William | Secretary | Charlotte Square EH2 4HQ Edinburgh 40 Scotland | British | 32558410003 | ||||||
| DOMKE, Thomas | Director | Charlotte Square EH2 4HQ Edinburgh 40 Scotland | United Kingdom | British | 204230002 | |||||
| DUNLOP, Jane Douglas | Director | Charlotte Square EH2 4HQ Edinburgh 40 Scotland | United Kingdom | British | 26916420002 | |||||
| PATERSON, Alexander | Director | Charlotte Square EH2 4HQ Edinburgh 40 Scotland | United Kingdom | British | 204200001 | |||||
| MITCHELL, James | Secretary | 43 Craigs Road EH12 8EW Edinburgh | British | 204180002 | ||||||
| BLACK, Charles Richard | Director | 2a Abbotsford Park EH10 5DX Edinburgh | Scotland | British | 7600470004 | |||||
| CRAWFORD, Allan George | Director | 10 Drum Brae Place EH12 8TQ Edinburgh | British | 36038090001 | ||||||
| DALGLEISH, Thomas | Director | Charlotte Square EH2 4HQ Edinburgh 40 Scotland | United Kingdom | British | 904930001 | |||||
| DICKSON, Leonard Stanley | Director | 61 Morningside Drive EH10 5NQ Edinburgh Midlothian | British | 204210001 | ||||||
| DICKSON, Walter Billington | Director | 5 Elcho Terrace EH15 2EF Edinburgh Midlothian | British | 204190001 | ||||||
| LAUDER, Arthur Queen | Director | 61 Baberton Mains Way EH14 3HE Edinburgh Midlothian | British | 36037980001 | ||||||
| LINTON, Craig James | Director | 9 Polton Vale EH20 9BL Loanhead Midlothian | Scotland | British | 147806770001 | |||||
| MAITLAND, John Wilson | Director | Rhuvaal Shore Road G84 0NA Cove Argyll & Bute | British | 61050760002 | ||||||
| MCCRAW, Peter William | Director | Charlotte Square EH2 4HQ Edinburgh 40 Scotland | Scotland | British | 32558410003 | |||||
| MITCHELL, James | Director | 43 Craigs Road EH12 8EW Edinburgh | British | 204180002 | ||||||
| PATERSON, Alan | Director | 4 Namur Road EH26 0LD Penicuik Midlothian | British | 204240001 | ||||||
| PORTER, Ross Heatley | Director | 22 Maryfield Place EH19 3BQ Bonnyrigg Midlothian | Scotland | British | 75473400002 |
Does HARVEYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Disposition & minute of agreement | Created On Jan 15, 1970 Delivered On Jan 22, 1970 | Satisfied | Amount secured All sums due or to become due but not exceeding £52,000 of principal | |
Short particulars 1.45 acres in loanhead, midlothian. | ||||
Persons Entitled
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Transactions
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| Bond & disposition in security | Created On Aug 10, 1966 Delivered On Aug 30, 1966 | Satisfied | Amount secured £7,000 | |
Short particulars 13, 15, 17 forth st. Edinburgh comprising three areas of ground dwelling houses & warehouses etc. | ||||
Persons Entitled
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Transactions
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Does HARVEYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0