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HARVEY ELIZABETH LIMITED

HARVEY ELIZABETH LIMITED

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

    • Overview

    Company NameHARVEY ELIZABETH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC590299
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HARVEY ELIZABETH LIMITED?

    • Manufacture of beer (11050) / Manufacturing
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is HARVEY ELIZABETH LIMITED located?

    Registered Office Address
    21 George Street
    DD10 8EW Montrose
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVEY ELIZABETH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for HARVEY ELIZABETH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 01, 2021
    Next Confirmation Statement DueApr 12, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2020
    OverdueYes

    What are the latest filings for HARVEY ELIZABETH LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Katherine Nepute as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Termination of appointment of Katherine Nepute as a director on Feb 18, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Feb 28, 2019

    		1 pagesAA01

    Registered office address changed from 5 George Street Montrose DD10 8EN United Kingdom to 21 George Street Montrose DD10 8EW on Jan 29, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 02, 2018

    Statement of capital on Mar 02, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HARVEY ELIZABETH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, David
    George Street
    DD10 8EW Montrose
    21
    Scotland
    		Director
    George Street
    DD10 8EW Montrose
    21
    Scotland
    		United KingdomBritish243720400001
    NEPUTE, Katherine
    George Street
    DD10 8EW Montrose
    21
    Scotland
    		Director
    George Street
    DD10 8EW Montrose
    21
    Scotland
    		ScotlandAmerican243720410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVEY ELIZABETH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Nepute
    George Street
    DD10 8EW Montrose
    21
    Scotland
    		Mar 02, 2018
    George Street
    DD10 8EW Montrose
    21
    Scotland
    		Yes
    Nationality: American
    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.
    Mr David Coates
    George Street
    DD10 8EW Montrose
    21
    Scotland
    		Mar 02, 2018
    George Street
    DD10 8EW Montrose
    21
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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