JONATHAN HARVEY LIMITED
Overview
| Company Name | JONATHAN HARVEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC021806 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JONATHAN HARVEY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JONATHAN HARVEY LIMITED located?
| Registered Office Address | 280 Kinfauns Drive G15 7AR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JONATHAN HARVEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2023 |
What is the status of the latest confirmation statement for JONATHAN HARVEY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for JONATHAN HARVEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 29, 2023 | 1 pages | AA | ||
Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Anthony Long as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Edwards as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Ogden as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Darren Ogden as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Angela Eames as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Andrew Scott Channon as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Appointment of Angela Eames as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Kate Alexandra Davidson on Sep 29, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Termination of appointment of Andrew Judd as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary Andrew Channon as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Kate Alexandra Davidson on Feb 18, 2022 | 2 pages | CH01 | ||
Appointment of Ms Kate Alexandra Davidson as a director on Feb 06, 2022 | 2 pages | AP01 | ||
Who are the officers of JONATHAN HARVEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYNG-THORNE, Zillah Ellen | Director | Kinfauns Drive G15 7AR Glasgow 280 | United Kingdom | British | Chief Executive Officer | 324285720001 | ||||
| LONG, Stephen Anthony | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | Chief Financial Officer | 218040260002 | ||||
| GEORGE, Timothy Francis | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 253504510001 | |||||||
| MAFFEI, Westley Anthony | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 312340220001 | |||||||
| MCCOLLUM, Michael Kinloch | Secretary | 2 Beaconsfield Road Four Oaks B74 2NX Sutton Coldfield West Midlands | British | Company Director | 72735390003 | |||||
| PORTMAN, Richard Harry | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | British | 97999100001 | ||||||
| SINCLAIR, Rosemary Ritchie | Secretary | 2 Borland Road Bearsden G61 2NB Glasgow Lanarkshire | British | 77240001 | ||||||
| CHANNON, Gary Andrew Scott | Director | Kinfauns Drive G15 7AR Glasgow 280 | United Kingdom | British | Company Director | 209994640001 | ||||
| DAVIDSON, Kate Alexandra | Director | Kinfauns Drive G15 7AR Glasgow 280 | England | British | Company Director | 287394690003 | ||||
| DAVIES, Andrew Richard | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | Wales | British | Company Director | 80172850005 | ||||
| EAMES, Angela | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | Accountant | 302267450001 | ||||
| EDWARDS, Nicholas John | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | Company Director | 169700230002 | ||||
| HARVEY, David Jonathan | Director | 2 Lewis Gardens G60 5LA Old Kilpatrick | British | Funeral Undertaker | 941440002 | |||||
| HARVEY, Jonathan Andrew | Director | Rylands 6 Boclair Road Bearsden G61 2AD Glasgow | Scotland | British | Chartered Accountant | 25780770006 | ||||
| HARVEY, Linda | Director | 6 Boclair Road G61 2AD Bearsden Lanarkshire | Scotland | British | General Manager | 102299190001 | ||||
| HINDLEY, Peter Talbot | Director | Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey | England | British | Chief Executive Officer | 33433990001 | ||||
| JUDD, Andrew | Director | Kinfauns Drive G15 7AR Glasgow 280 | United Kingdom | British | Company Director | 277582310001 | ||||
| LATHBURY, Alan | Director | Kinfauns Drive G15 7AR Glasgow 280 | England | British | Company Director | 277509360001 | ||||
| MACNEILL, Douglas Ian | Director | 44 Margaret Street PA16 8EB Greenock Renfrewshire | British | Chartered Accountant | 1366240001 | |||||
| MCCOLLUM, Michael Kinloch | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | Company Director | 72735390003 | ||||
| MCLEOD, Ruth Scott | Director | 32 Sidlaw Road Bearsden G61 4LD Glasgow Lanarkshire | British | Clerical Assistant | 941430001 | |||||
| OGDEN, Darren | Director | Kinfauns Drive G15 7AR Glasgow 280 | United Kingdom | British | Company Director | 161225100004 | ||||
| PORTMAN, Richard Harry | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | Company Director | 269094510001 | ||||
| SINCLAIR, Rosalyn Mary | Director | 98 Jackson Drive Lomond View,Crowood Grange, G33 6GF Stepps,Glasgow | British | Company Accountant | 77985310002 | |||||
| SINCLAIR, Rosemary Ritchie | Director | 2 Borland Road Bearsden G61 2NB Glasgow Lanarkshire | British | Company Secretary | 77240001 | |||||
| WHITTERN, Stephen Lee | Director | King Edwards Court B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | Company Director | 299241630001 |
Who are the persons with significant control of JONATHAN HARVEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dignity Funerals Limited | Apr 06, 2016 | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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