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HARVIESTOUN HOMES LIMITED

HARVIESTOUN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARVIESTOUN HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452959
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARVIESTOUN HOMES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARVIESTOUN HOMES LIMITED located?

    Registered Office Address
    23 High Street
    FK14 7AZ Dollar
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HARVIESTOUN HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5764) LIMITEDJun 24, 2013Jun 24, 2013

    What are the latest accounts for HARVIESTOUN HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARVIESTOUN HOMES LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2025
    Next Confirmation Statement DueJul 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024
    OverdueNo

    What are the latest filings for HARVIESTOUN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Dec 23, 2019

    		1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 24, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Jun 30, 2018

    		1 pagesTM02

    Appointment of Dentons Secretaries Limited as a secretary on Jun 30, 2018

    		2 pagesAP04

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Michael Raymond Robins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Colin Marchison as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HARVIESTOUN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURCHISON, Colin
    High Street
    FK14 7AZ Dollar
    23
    Clackmannanshire
    Scotland
    		Director
    High Street
    FK14 7AZ Dollar
    23
    Clackmannanshire
    Scotland
    		ScotlandBritishDirector179179470001
    ROBINS, Michael Raymond
    High Street
    FK14 7AZ Dollar
    23
    Clackmannanshire
    Scotland
    		Director
    High Street
    FK14 7AZ Dollar
    23
    Clackmannanshire
    Scotland
    		ScotlandBritishNone72229360001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberSO300744
    		179270420001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		United KingdomBritishLegal Executive134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVIESTOUN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colin Marchison
    High Street
    FK14 7AZ Dollar
    23
    Clackmannanshire
    		Apr 06, 2016
    High Street
    FK14 7AZ Dollar
    23
    Clackmannanshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Raymond Robins
    Harviestoun
    FK14 7PT Dollar
    Devongrove
    Scotland
    		Apr 06, 2016
    Harviestoun
    FK14 7PT Dollar
    Devongrove
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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