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Harvies Of Edinburgh Limited, DH1 1TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARVIES OF EDINBURGH LIMITED

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

This company is commonly known as Harvies Of Edinburgh Limited. The company was founded 22 years ago and was given the registration number 04445477. The firm's registered office is in DURHAM. You can find them at Westwaters, Belmont Business Park, Durham, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HARVIES OF EDINBURGH LIMITED
Company Number:04445477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Westwaters, Belmont Business Park, Durham, DH1 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwaters, Belmont Business Park, Durham, DH1 1TW

Director23 May 2002Active
Westwaters, Belmont Business Park, Durham, DH1 1TW

Director23 May 2002Active
16 Kettering Place, Cramlington, NE23 2XP

Secretary23 May 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary23 May 2002Active
C/O Westwaters, Oakmere, Belmont Business Park, Durham, DH1 1TW

Corporate Secretary09 August 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director23 May 2002Active

People with Significant Control

Speyside Distillers Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:197, Bath Street, Glasgow, United Kingdom, G73 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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