Harveys Limited

Company Name	Harveys Limited
Company Status	Dissolved
Company Number	SC008235
Category	Private Limited Company
Incorporation Date	1 May 1912(111 years, 5 months ago)
Dissolution Date	20 September 2014 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Thomas Domke
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1988(76 years, 4 months after company formation)
Appointment Duration	26 years (closed 20 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Alexander Paterson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1988(76 years, 4 months after company formation)
Appointment Duration	26 years (closed 20 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Jane Douglas Dunlop
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(80 years after company formation)
Appointment Duration	22 years, 4 months (closed 20 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Charlotte Square Edinburgh EH2 4HQ Scotland

Secretary Name	Peter William McCraw
Nationality	British
Status	Closed
Appointed	26 May 2000(88 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 20 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Walter Billington Dickson
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(76 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 1993)
Role	Master Bookbinder
Correspondence Address	5 Elcho Terrace Edinburgh Midlothian EH15 2EF Scotland

Director Name	Mr Charles Richard Black
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(76 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2001)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2a Abbotsford Park Edinburgh EH10 5DX Scotland

Director Name	Alan Paterson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(76 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	4 Namur Road Penicuik Midlothian EH26 0LD Scotland

Director Name	Leonard Stanley Dickson
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(76 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 September 1991)
Role	Company Director
Correspondence Address	61 Morningside Drive Edinburgh Midlothian EH10 5NQ Scotland

Secretary Name	James Mitchell
Nationality	British
Status	Resigned
Appointed	08 September 1988(76 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	43 Craigs Road Edinburgh EH12 8EW Scotland

Director Name	Arthur Queen Lauder
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(81 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	61 Baberton Mains Way Edinburgh Midlothian EH14 3HE Scotland

Director Name	Allan George Crawford
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(81 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	10 Drum Brae Place Edinburgh EH12 8TQ Scotland

Director Name	James Mitchell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(81 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	43 Craigs Road Edinburgh EH12 8EW Scotland

Director Name	John Wilson Maitland
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(86 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 2003)
Role	Company Director
Correspondence Address	Rhuvaal Shore Road Cove Argyll & Bute G84 0NA Scotland

Director Name	Peter William McCraw
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(88 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Ross Heatley Porter
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(88 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 May 2007)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	22 Maryfield Place Bonnyrigg Midlothian EH19 3BQ Scotland

Director Name	Mr Craig James Linton
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(89 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 November 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Polton Vale Loanhead Midlothian EH20 9BL Scotland

Director Name	Mr Thomas Dalgleish
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(90 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Charlotte Square Edinburgh EH2 4HQ Scotland

Location

Registered Address	40 Charlotte Square Edinburgh EH2 4HQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

148.7k at £0.2	Miss Aurora Dunlop 8.36% Ordinary
-	OTHER 8.22% -
145.5k at £0.2	Trustee Of Leonie Dunlop 8.19% Ordinary
145.5k at £0.2	Mr Maxwell Dunlop 8.18% Ordinary
128.8k at £0.2	Warden Private Trust Company LTD 7.24% Ordinary
112.3k at £0.2	Alexander Paterson 6.31% Ordinary
100k at £0.2	Mr C. Richard Black 5.62% Ordinary
78.8k at £0.2	Miss A.g.m. Black 4.43% Ordinary
65.6k at £0.2	Mr George W. Elliot 3.69% Ordinary
39.3k at £0.2	Mrs J.p. Elliot 2.21% Ordinary
308.1k at £0.2	Castle Street Nominees LTD A/c 441 17.33% Ordinary
202.1k at £0.2	Mrs Jane D. Dunlop 11.37% Ordinary
23.5k at £0.2	Scott Paterson 1.32% Ordinary
23.1k at £0.2	Arthur Queen Lauder 1.30% Ordinary
18k at £0.2	Isabelle C.m Kerr 1.01% Ordinary
17.3k at £0.2	F.e. Paterson 0.97% Ordinary
15.6k at £0.2	Allan G. Crawford 0.88% Ordinary
15k at £0.2	Miss Carol S. Dickson 0.84% Ordinary
15k at £0.2	Mr Walter J. Dickson 0.84% Ordinary
15k at £0.2	Mrs S.f. Duns 0.84% Ordinary
14.7k at £0.2	James Mitchell 0.83% Ordinary

Financials

Year	2014
Net Worth	£942,429
Cash	£43,670
Current Liabilities	£4,741

Accounts

Latest Accounts	31 March 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2014	Final Gazette dissolved following liquidation (1 page)
20 June 2014	Return of final meeting of voluntary winding up (3 pages)
14 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 December 2012	Termination of appointment of Peter Mccraw as a director (1 page)
6 December 2012	Termination of appointment of Thomas Dalgleish as a director (1 page)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 444,450 (12 pages)
24 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 444,450 (12 pages)
30 August 2012	Registered office address changed from Edgefield Road Loanhead Midlothian EH20 9SX on 30 August 2012 (1 page)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
11 April 2012	Auditor's resignation (1 page)
10 January 2012	Group of companies' accounts made up to 31 March 2011 (17 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (12 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (12 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (18 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (12 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (12 pages)
20 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 November 2009	Director's details changed for Alexander Paterson on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Alexander Paterson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Thomas Dalgleish on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Peter William Mccraw on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter William Mccraw on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Jane Douglas Dunlop on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Thomas Domke on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Jane Douglas Dunlop on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter William Mccraw on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Peter William Mccraw on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Thomas Domke on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Thomas Dalgleish on 9 November 2009 (2 pages)
14 September 2009	Return made up to 07/09/09; full list of members (38 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 September 2008	Return made up to 07/09/08; full list of members (9 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
12 September 2007	Return made up to 07/09/07; full list of members (10 pages)
18 May 2007	Director resigned (1 page)
20 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 December 2006	Director resigned (1 page)
20 September 2006	Return made up to 07/09/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 December 2004	Full accounts made up to 31 March 2004 (20 pages)
23 September 2004	Return made up to 07/09/04; full list of members (12 pages)
23 December 2003	Accounts for a medium company made up to 31 March 2003 (19 pages)
24 September 2003	Return made up to 07/09/03; full list of members (11 pages)
9 August 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
19 December 2002	Accounts for a medium company made up to 31 March 2002 (20 pages)
12 September 2002	Return made up to 07/09/02; full list of members (13 pages)
14 December 2001	Full accounts made up to 31 March 2001 (21 pages)
12 September 2001	Return made up to 07/09/01; full list of members 363(287) ‐ Registered office changed on 12/09/01 363(288) ‐ Director's particulars changed (12 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
14 December 2000	Accounts for a medium company made up to 31 March 2000 (21 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Return made up to 07/09/00; full list of members (12 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
23 December 1999	Accounts for a medium company made up to 31 March 1999 (21 pages)
29 September 1999	Return made up to 07/09/99; full list of members (11 pages)
17 December 1998	Accounts for a medium company made up to 31 March 1998 (21 pages)
2 November 1998	New director appointed (2 pages)
29 September 1998	Return made up to 07/09/98; full list of members (12 pages)
17 December 1997	Accounts for a medium company made up to 31 March 1997 (21 pages)
24 September 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
16 December 1996	Accounts for a medium company made up to 31 March 1996 (21 pages)
7 October 1996	Return made up to 07/09/96; full list of members (10 pages)
15 December 1995	Accounts for a medium company made up to 31 March 1995 (21 pages)
3 October 1995	Return made up to 07/09/95; full list of members (16 pages)
2 September 1993	Memorandum and Articles of Association (18 pages)
2 September 1993	Resolutions SRES13 ‐ Special resolution (1 page)
1 May 1912	Certificate of incorporation (1 page)

Harveys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland