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Harvie Haulage Ltd., FK3 8WX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARVIE HAULAGE LTD.

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

This company is commonly known as Harvie Haulage Ltd.. The company was founded 16 years ago and was given the registration number SC331557. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HARVIE HAULAGE LTD.
Company Number:SC331557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 September 2007
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Secretary01 October 2007Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director01 October 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary27 September 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 September 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director27 September 2007Active

People with Significant Control

Mrs Janette Harvie
Notified on:21 August 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Gateway Business Park, Grangemouth, United Kingdom, FK3 8WX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Harvie
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Scotland
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-22Capital

Capital allotment shares.

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2018-01-22Capital

Capital name of class of shares.

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2017-09-03Persons with significant control

Notification of a person with significant control.

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2017-09-03Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-11-29Address

Change registered office address company with date old address.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-03-20Accounts

Accounts with accounts type total exemption small.

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2011-09-29Annual return

Annual return company with made up date full list shareholders.

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2011-05-03Accounts

Accounts with accounts type total exemption small.

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2011-03-28Capital

Capital allotment shares.

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