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W.j. Harvey & Company Limited, EH3 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W.J. HARVEY & COMPANY LIMITED

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

This company is commonly known as W.j. Harvey & Company Limited. The company was founded 73 years ago and was given the registration number SC028180. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W.J. HARVEY & COMPANY LIMITED
Company Number:SC028180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 1951
End of financial year:31 January 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Hillview Terrace, Edinburgh, United Kingdom, EH12 8RG

Secretary28 June 1991Active
64 Hillview Terrace, Edinburgh, EH12 8RG

Director-Active
17/13, Roseburn Maltings, Edinburgh, Scotland, EH12 5LJ

Director18 November 2015Active
64, Hillview Terrace, Edinburgh, United Kingdom, EH12 8RG

Director-Active
19 Inch View, Kinghorn, Burntisland, KY3 9SH

Secretary-Active
17/13 Roseburn Maltings, Edinburgh, EH12 8LJ

Director-Active
19 Inch View, Kinghorn, Burntisland, KY3 9SH

Director-Active

People with Significant Control

Mrs Claire Grant
Notified on:01 July 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Sinclair Harvey
Notified on:01 July 2016
Status:Active
Date of birth:September 1936
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eileen Brown Harvey
Notified on:01 July 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:Scotland
Address:17/13, Roseburn Maltings, Edinburgh, Scotland, EH12 5LJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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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