co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARVEY-MILLER WINE AGENCIES LIMITED

HARVEY-MILLER WINE AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHARVEY-MILLER WINE AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259852
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARVEY-MILLER WINE AGENCIES LIMITED?

    • (5117) /

    Where is HARVEY-MILLER WINE AGENCIES LIMITED located?

    Registered Office Address
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVEY-MILLER WINE AGENCIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE VENTURE 191 LIMITEDNov 26, 2003Nov 26, 2003

    What are the latest accounts for HARVEY-MILLER WINE AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HARVEY-MILLER WINE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		1 pages2.26B(Scot)

    Administrator's progress report

    		20 pages2.20B(Scot)

    Administrator's progress report

    		20 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		22 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		19 pages2.20B(Scot)

    Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

    		1 pages2.32B(Scot)

    Statement of administrator's proposal

    		45 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		21 pages2.15B(Scot)

    Registered office address changed from 26 Dunfermline Bus Cntr, Izatt Ave, Dunfermline Fife KY11 3BZ on Feb 02, 2011

    		2 pagesAD01

    Appointment of an administrator

    		6 pages2.11B(Scot)

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2011

    Statement of capital on Jan 13, 2011

    • Capital: GBP 150
    		SH01

    Termination of appointment of Alistair Mutch as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr Iain James Farquharson on Nov 26, 2009

    		2 pagesCH01

    Director's details changed for Mr David Glynne Jones on Nov 26, 2009

    		2 pagesCH01

    Director's details changed for Mr Alistair John Mutch on Nov 26, 2009

    		2 pagesCH01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		1 pages88(2)

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of HARVEY-MILLER WINE AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHARSON, Iain James
    Argaty
    FK16 6EJ Doune
    Cornton House
    Perthshire
    United Kingdom
    		Secretary
    Argaty
    FK16 6EJ Doune
    Cornton House
    Perthshire
    United Kingdom
    		British139545750002
    FARQUHARSON, Iain James
    Argaty
    FK16 6EJ Doune
    Cornton House
    Perthshire
    United Kingdom
    		Director
    Argaty
    FK16 6EJ Doune
    Cornton House
    Perthshire
    United Kingdom
    		ScotlandBritish139545750002
    HARVEY-MILLER, Nicholas Thomas
    Craigton House
    G63 0XQ Fintry
    Stirlingshire
    Scotland
    		Director
    Craigton House
    G63 0XQ Fintry
    Stirlingshire
    Scotland
    		United KingdomBritish83120001
    JONES, David Glynne
    Leigh Street
    Leigh Upon Mendip
    BA3 5QP Radstock
    Pound Cottage
    Somerset
    United Kingdom
    		Director
    Leigh Street
    Leigh Upon Mendip
    BA3 5QP Radstock
    Pound Cottage
    Somerset
    United Kingdom
    		United KingdomBritish137401560001
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		73087460002
    HARVEY-MILLER, Nicholas Thomas
    Craigton House
    G63 0XQ Fintry
    Stirlingshire
    Scotland
    		Director
    Craigton House
    G63 0XQ Fintry
    Stirlingshire
    Scotland
    		United KingdomBritish83120001
    HARVEY-MILLER, Nicholas Thomas
    Craigton House
    G63 0XQ Fintry
    Stirlingshire
    Scotland
    		Director
    Craigton House
    G63 0XQ Fintry
    Stirlingshire
    Scotland
    		United KingdomBritish83120001
    MUTCH, Alistair John
    25 Marshall Way
    Luncarty
    PH1 3UX Perth
    Perthshire
    		Director
    25 Marshall Way
    Luncarty
    PH1 3UX Perth
    Perthshire
    		United KingdomBritish58192210002
    RAMSEY, David Alan
    9 Wardie Avenue
    EH5 2AB Edinburgh
    		Director
    9 Wardie Avenue
    EH5 2AB Edinburgh
    		British95445530001
    REID, Stanley Lewis
    4 Hawkeswell Drive
    DY6 7ST Kingswinford
    West Midlands
    		Director
    4 Hawkeswell Drive
    DY6 7ST Kingswinford
    West Midlands
    		British101452930001
    PURPLE VENTURE INCORPORATION LIMITED
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		Nominee Director
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		900021900001
    View Detailed Information on Officers and People with Significant Control

    Does HARVEY-MILLER WINE AGENCIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 12, 2004
    Delivered On Mar 17, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Other debts and non-vesting debts including payments made and monies received in respect thereof.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Mar 17, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Feb 12, 2004
    Delivered On Feb 19, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 19, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does HARVEY-MILLER WINE AGENCIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2011Administration started
    Aug 02, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Mark Nicholas Ranson
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    		practitioner
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Keith Veitch Anderson
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh
    		practitioner
    Quay 2 139 Fountain Bridge
    EH3 9QG Edinburgh
    View Detailed Information on Insolvency Cases

    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