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HARVEY & DONALDSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harvey & Donaldson Limited. The company was founded 23 years ago and was given the registration number SC209605. The firm's registered office is in 5 ST. VINCENT PLACE. You can find them at First Floor, St George's Buildings, 5 St. Vincent Place, Glasgow. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARVEY & DONALDSON LIMITED
Company Number:SC209605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, St George's Buildings, 5 St. Vincent Place, Glasgow, G1 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duart, Lochwinnoch Road, Kilmacolm, PA13 4DZ

Secretary01 August 2000Active
Duart, Lochwinnoch Road, Kilmacolm, PA13 4DZ

Director01 August 2000Active
First Floor, St George's Buildings, 5 St. Vincent Place, G1 2DH

Director20 March 2013Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 August 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 August 2000Active

People with Significant Control

Mr Douglas John Harvey
Notified on:01 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:First Floor, 5 St. Vincent Place, G1 2DH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-25Mortgage

Mortgage satisfy charge full.

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2017-07-25Mortgage

Mortgage satisfy charge full.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-14Mortgage

Mortgage satisfy charge full.

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2016-10-14Mortgage

Mortgage satisfy charge full.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts amended with accounts type total exemption small.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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