HARVIESTOUN HOUSES LIMITED
Overview
| Company Name | HARVIESTOUN HOUSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC602767 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVIESTOUN HOUSES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HARVIESTOUN HOUSES LIMITED located?
| Registered Office Address | Harviestoun Brewery Alva Industrial Estate FK12 5DQ Alva Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVIESTOUN HOUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1110 LIMITED | Jul 17, 2018 | Jul 17, 2018 |
What are the latest accounts for HARVIESTOUN HOUSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HARVIESTOUN HOUSES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | Yes |
What are the latest filings for HARVIESTOUN HOUSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of James Alexander Macconnell Orr as a person with significant control on Jun 26, 2025 | 2 pages | PSC01 | ||
Cessation of Harviestoun Brewery (Holdings) Limited as a person with significant control on Jun 26, 2025 | 3 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jun 26, 2025
| 8 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC6027670001 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2019 with updates | 4 pages | CS01 | ||
Registration of charge SC6027670001, created on May 17, 2019 | 17 pages | MR01 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Nov 22, 2018 | 2 pages | TM02 | ||
Termination of appointment of Ewan Caldwell Gilchrist as a director on Nov 22, 2018 | 1 pages | TM01 | ||
Who are the officers of HARVIESTOUN HOUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Angus Donald Mackintosh | Director | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery Clackmannanshire | Scotland | British | Accountant | 43780001 | ||||||||
| ORR, David James Macconnell | Director | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery Clackmannanshire | England | British | Chief Executive | 100937170004 | ||||||||
| ORR, James Alexander Macconnell | Director | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery Clackmannanshire | Scotland | British | Solicitor | 252693090001 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Scotland | British | Solicitor | 88983380002 |
Who are the persons with significant control of HARVIESTOUN HOUSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Alexander Macconnell Orr | Jun 26, 2025 | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery Clackmannanshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Harviestoun Brewery (Holdings) Limited | Nov 15, 2018 | Alva Industrial Estate FK12 5DQ Alva Harviestoun Brewery | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 22 Nominees Limited | Jul 17, 2018 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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