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Harveys Limited

Harveys Limited is a dissolved company incorporated on 1 May 1912 with the registered office located in Edinburgh, City of Edinburgh. Harveys Limited was registered 113 years ago.
Status
Dissolved
Dissolved on 20 September 2014 (11 years ago)
Was 102 years old at the time of dissolution
Following liquidation
Company No
SC008235
Private limited company
Scottish Company
Age
113 years
Incorporated 1 May 1912
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
40 Charlotte Square
Edinburgh
EH2 4HQ
Scotland
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
57
Controllers (PSC)
-
Alexander Paterson
Director • British • Lives in UK • Born in Jul 1923
Jane Douglas Dunlop
Director • British • Lives in UK • Born in Jan 1952
Thomas Domke
Director • British • Lives in UK • Born in Jun 1936
Peter William McCraw
Secretary • British • Born in Jun 1956
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£43.67K
Decreased by £54.02K (-55%)
Turnover
Unreported
Decreased by £2.35M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£960.37K
Decreased by £317.4K (-25%)
Total Liabilities
-£17.94K
Decreased by £746.59K (-98%)
Net Assets
£942.43K
Increased by £429.19K (+84%)
Debt Ratio (%)
2%
Decreased by 57.97% (-97%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 20 Sep 2014
Small Accounts Submitted
12 Years Ago on 4 Jan 2013
Thomas Dalgleish Resigned
12 Years Ago on 6 Dec 2012
Peter Mccraw Resigned
12 Years Ago on 6 Dec 2012
Confirmation Submitted
13 Years Ago on 24 Sep 2012
Registered Address Changed
13 Years Ago on 30 Aug 2012
Auditor Resigned
13 Years Ago on 11 Apr 2012
Group Accounts Submitted
13 Years Ago on 10 Jan 2012
Confirmation Submitted
14 Years Ago on 13 Sep 2011
Group Accounts Submitted
14 Years Ago on 5 Jan 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2014
Return of final meeting of voluntary winding up
Submitted on 20 Jun 2014
Resolutions
Submitted on 14 Jan 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 4 Jan 2013
Termination of appointment of Peter Mccraw as a director
Submitted on 6 Dec 2012
Termination of appointment of Thomas Dalgleish as a director
Submitted on 6 Dec 2012
Annual return made up to 7 September 2012 with full list of shareholders
Submitted on 24 Sep 2012
Registered office address changed from Edgefield Road Loanhead Midlothian EH20 9SX on 30 August 2012
Submitted on 30 Aug 2012
Statement of satisfaction in full or in part of a charge /full /charge no 2
Submitted on 18 Jun 2012
Statement of satisfaction in full or in part of a charge /full /charge no 1
Submitted on 18 Jun 2012
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Repayment History
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