HARVEYS (UK) LIMITED
Overview
| Company Name | HARVEYS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC083512 |
| 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 (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HARVEYS (UK) LIMITED located?
| Registered Office Address | Harveys Building Edgefield Road Industrial Estate EH20 9SX Loanhead Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEYS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HILLHEAD VINYLS (1983) LIMITED | Jan 10, 1984 | Jan 10, 1984 |
| FRADOL LIMITED | Jun 15, 1983 | Jun 15, 1983 |
What are the latest accounts for HARVEYS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for HARVEYS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HARVEYS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 32 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 32 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 24 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 44 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 24 pages | 2.16B(Scot) | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | MG03s | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | MG01s | ||||||||||
Termination of appointment of Peter Mccraw as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Dalgleish as a director | 1 pages | TM01 | ||||||||||
Appointment of John Archibald William Ramage as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mccraw as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Harveys Ltd Edgefield Road Industrial Estate Loanhead Midlothian EH20 9SX* on Oct 02, 2012 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 9 pages | MG01s | ||||||||||
Who are the officers of HARVEYS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, John Archibald William | Director | Edgefield Road Industrial Estate EH20 9SX Loanhead Harveys Building Midlothian Scotland | United Kingdom | British | 69905380004 | |||||
| MCCRAW, Peter William | Secretary | Edgefield Road Industrial Estate EH20 9SX Loanhead Harveys Building Midlothian Scotland | British | 32558410003 | ||||||
| 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 | Edgefield Road Industrial Estate EH20 9SX Loanhead Harveys Building Midlothian 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 | ||||||
| DOMKE, Thomas | Director | 42 Hillview Crescent EH12 8QG Edinburgh | United Kingdom | British | 204230002 | |||||
| DUNLOP, Jane Douglas | Director | The Mews 60 Midton Road KA7 2TP Ayr Ayrshire Scotland | United Kingdom | British | 26916420002 | |||||
| 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 | |||||
| MCCRAW, Peter William | Director | Edgefield Road Industrial Estate EH20 9SX Loanhead Harveys Building Midlothian 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 | ||||||
| PATERSON, Alexander | Director | 39 East Clapperfield EH16 6TU Edinburgh Midlothian | United Kingdom | British | 204200001 | |||||
| PORTER, Ross Heatley | Director | 22 Maryfield Place EH19 3BQ Bonnyrigg Midlothian | Scotland | British | 75473400002 |
Does HARVEYS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 10, 2012 Delivered On Oct 16, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 22, 2010 Delivered On Feb 25, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HARVEYS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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