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HARVEYS LIMITED

Company number SC008235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2014 4.26(Scot) Return of final meeting of voluntary winding up
14 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 TM01 Termination of appointment of Peter Mccraw as a director
06 Dec 2012 TM01 Termination of appointment of Thomas Dalgleish as a director
24 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 444,450
30 Aug 2012 AD01 Registered office address changed from Edgefield Road Loanhead Midlothian EH20 9SX on 30 August 2012
18 Jun 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
18 Jun 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
11 Apr 2012 AUD Auditor's resignation
10 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
20 Dec 2009 AA Accounts for a small company made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Alexander Paterson on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Jane Douglas Dunlop on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Peter William Mccraw on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Thomas Domke on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Thomas Dalgleish on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Peter William Mccraw on 9 November 2009
14 Sep 2009 363a Return made up to 07/09/09; full list of members
16 Dec 2008 AA Accounts for a small company made up to 31 March 2008
10 Sep 2008 363s Return made up to 07/09/08; full list of members