HARVEYS (UK) LIMITED: Filings

  • Overview

    Company NameHARVEYS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC083512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HARVEYS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    32 pages2.26B(Scot)

    Administrator's progress report

    32 pages2.20B(Scot)

    Administrator's progress report

    24 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    44 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    24 pages2.16B(Scot)

    Appointment of an administrator

    3 pages2.11B(Scot)

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    5 pagesMG03s

    Resolutions

    Resolutions
    38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    6 pagesMG01s

    Termination of appointment of Peter Mccraw as a director

    1 pagesTM01

    Termination of appointment of Thomas Dalgleish as a director

    1 pagesTM01

    Appointment of John Archibald William Ramage as a director

    2 pagesAP01

    Termination of appointment of Peter Mccraw as a secretary

    1 pagesTM02

    Annual return made up to Sep 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2012

    Statement of capital on Oct 02, 2012

    • Capital: GBP 2
    SH01

    Registered office address changed from * C/O Harveys Ltd Edgefield Road Industrial Estate Loanhead Midlothian EH20 9SX* on Oct 02, 2012

    1 pagesAD01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    3 pagesAR01

    legacy

    9 pagesMG01s

    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