Jonathan Harvey Limited

Company Name	Jonathan Harvey Limited
Directors	Stephen Anthony Long and Nicholas John Edwards
Company Status	Active
Company Number	SC021806
Category	Private Limited Company
Incorporation Date	13 July 1941(82 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Westley Anthony Maffei
Status	Current
Appointed	31 July 2023(82 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Anthony Long
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(82 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Nicholas John Edwards
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(82 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	David Jonathan Harvey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(48 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 December 2003)
Role	Funeral Undertaker
Correspondence Address	2 Lewis Gardens Old Kilpatrick G60 5LA Scotland

Director Name	Mr Jonathan Andrew Harvey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(48 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 December 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Rylands 6 Boclair Road Bearsden Glasgow G61 2AD Scotland

Director Name	Ruth Scott McLeod
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(48 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 July 1999)
Role	Clerical Assistant
Correspondence Address	32 Sidlaw Road Bearsden Glasgow Lanarkshire G61 4LD Scotland

Director Name	Rosemary Ritchie Sinclair
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(48 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 December 2003)
Role	Secretary
Correspondence Address	2 Borland Road Bearsden Glasgow Lanarkshire G61 2NB Scotland

Secretary Name	Rosemary Ritchie Sinclair
Nationality	British
Status	Resigned
Appointed	12 September 1989(48 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	2 Borland Road Bearsden Glasgow Lanarkshire G61 2NB Scotland

Director Name	Linda Harvey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(55 years, 5 months after company formation)
Appointment Duration	7 years (resigned 17 December 2003)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	6 Boclair Road Bearsden Lanarkshire G61 2AD Scotland

Director Name	Douglas Ian Macneill
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(55 years, 5 months after company formation)
Appointment Duration	7 years (resigned 17 December 2003)
Role	Chartered Accountant
Correspondence Address	44 Margaret Street Greenock Renfrewshire PA16 8EB Scotland

Director Name	Rosalyn Mary Sinclair
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(60 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2003)
Role	Company Accountant
Correspondence Address	98 Jackson Drive Lomond View,Crowood Grange Stepps,Glasgow G33 6GF Scotland

Director Name	Mr Michael Kinloch McCollum
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(62 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Andrew Richard Davies
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(62 years, 5 months after company formation)
Appointment Duration	14 years (resigned 05 January 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 King Edwards Court Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Peter Talbot Hindley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(62 years, 5 months after company formation)
Appointment Duration	5 years (resigned 29 December 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Braye House Uvedale Road Limpsfield Oxted Surrey RH8 0EN

Secretary Name	Mr Michael Kinloch McCollum
Nationality	British
Status	Resigned
Appointed	17 December 2003(62 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beaconsfield Road Four Oaks Sutton Coldfield West Midlands B74 2NX

Secretary Name	Mr Richard Harry Portman
Nationality	British
Status	Resigned
Appointed	16 April 2004(62 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Stephen Lee Whittern
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2008(67 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 King Edwards Court Sutton Coldfield West Midlands B73 6AP

Secretary Name	Mr Timothy Francis George
Status	Resigned
Appointed	08 November 2018(77 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2023)
Role	Company Director
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Richard Harry Portman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2020(78 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Andrew Judd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(79 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Alan Lathbury
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(79 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Ms Kate Alexandra Davidson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2022(80 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Mr Gary Andrew Scott Channon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(80 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Director Name	Angela Eames
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2022(81 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP

Director Name	Mr Darren Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2023(82 years after company formation)
Appointment Duration	3 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Kinfauns Drive Glasgow G15 7AR Scotland

Contact

Website	dignityfunerals.co.uk
Telephone	0800 4561047
Telephone region	Freephone

Location

Registered Address	280 Kinfauns Drive Glasgow G15 7AR Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.5k at £1	Dignity Funerals LTD 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

22 July 1988	Delivered on: 5 August 1988 Satisfied on: 8 January 2004 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 244 anniesland road, glasgow gla 7972. Fully Satisfied
19 July 1988	Delivered on: 29 July 1988 Satisfied on: 8 January 2004 Persons entitled: Hill Samuel & Co Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 935/957 dumbarton road, glasgow ground at 1584 dumbarton road, glasgow 1081 and 1097/1101 argyle street, glasgow 1095 argyle street, glasgow. Fully Satisfied
28 April 1988	Delivered on: 5 May 1988 Satisfied on: 8 January 2004 Persons entitled: Hill Samuel & Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 1775 paisley road west, glasgow gla 14211. Fully Satisfied
26 April 1988	Delivered on: 29 April 1988 Satisfied on: 8 January 2004 Persons entitled: Hill Samuel & Co LTD Classification: Debenture & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 May 1986	Delivered on: 30 May 1986 Satisfied on: 21 March 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 244 anniesland rd glasgow. Fully Satisfied
2 April 1985	Delivered on: 10 April 1985 Satisfied on: 21 March 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 935 & 957 dumbarton road, glasgow. Fully Satisfied
5 January 1980	Delivered on: 16 January 1980 Satisfied on: 5 August 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
11 August 2000	Delivered on: 22 August 2000 Satisfied on: 8 January 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1039 square yards of ground at kinfauns drive, glasgow. Fully Satisfied
17 September 1993	Delivered on: 29 September 1993 Satisfied on: 8 January 2004 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 244 anniesland road, glasgow. 1095/1103 argyle street, glasgow. 935 dumbarton road, 957 dumbarton road both glasgow. 1584 dumbarton road, glasgow. Funeral parlour, kilbowie road, hardgate garages at 1081 argyle street, glasgow. Fully Satisfied
14 September 1993	Delivered on: 22 September 1993 Satisfied on: 8 January 2004 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
19 May 1989	Delivered on: 9 June 1989 Satisfied on: 8 January 2004 Persons entitled: Hill Samuel Bank LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The goldenview filling station, kilbowie road, hardgate dmb 14580. Fully Satisfied
12 September 1977	Delivered on: 20 September 1977 Satisfied on: 8 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two ground floor business premises numbers 1097 and 1101 argyle street, basement of tenement numbers 1095/1101 argyle street and two saloons situated to rear of said tenement, all glasgow. Fully Satisfied
17 October 2014	Delivered on: 31 October 2014 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Land at 3 balby road, doncaster, south yorkshire SYK458954 land at 78 askern road, bentley, doncaster, south yorkshire SYK193328. For more details please refer to instrument. Outstanding
30 July 2013	Delivered on: 9 August 2013 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 September 2010	Delivered on: 8 September 2010 Persons entitled: Bny Corporate Trustee Services Limited Classification: Deed of accession to a debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 January 2004	Delivered on: 5 February 2004 Persons entitled: J.P. Mortgan Corporate Trustee Services Limited Classification: Standard security Secured details: The secured sums as defined in a debenture. Particulars: 1095 & 1097/1101 & 1081 argyle street, glasgow. Outstanding
15 January 2004	Delivered on: 21 January 2004 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Standard security Secured details: All sums due defined in a debenture dated 20 december 2002. Particulars: That steading of ground containing 218 square yards and 7 square feet lying within the district of scotstoun and parish of renfrew. Outstanding
15 January 2004	Delivered on: 21 January 2004 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Standard security Secured details: All sums due defined in a debenture dated 20 december 2002. Particulars: The subjects on the north side of kilbowie road, clydebank (title number dmb 14580). Outstanding
15 January 2004	Delivered on: 21 January 2004 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Standard security Secured details: All sums due defined in a debenture dated 20 december 2002. Particulars: The subjects known as 244 anniesland road, glasgow (title number gla 7972). Outstanding
15 January 2004	Delivered on: 21 January 2004 Persons entitled: J.P. Morgan Corporate Trustee Services Limited Classification: Standard security Secured details: All sums due defined in a debenture dated 20 december 2002. Particulars: The subjects at 280 kinfauns drive, glasgow (title number gla 148259). Outstanding
17 December 2003	Delivered on: 3 January 2004 Persons entitled: J P Morgan Europe Limited as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 December 2023	Appointment of Mr Nicholas John Edwards as a director on 6 December 2023 (2 pages)
7 December 2023	Appointment of Mr Stephen Anthony Long as a director on 6 December 2023 (2 pages)
18 October 2023	Termination of appointment of Darren Ogden as a director on 1 October 2023 (1 page)
11 August 2023	Appointment of Mr Westley Anthony Maffei as a secretary on 31 July 2023 (2 pages)
3 August 2023	Termination of appointment of Timothy Francis George as a secretary on 31 July 2023 (1 page)
5 July 2023	Termination of appointment of Angela Eames as a director on 28 June 2023 (1 page)
5 July 2023	Appointment of Mr Darren Ogden as a director on 28 June 2023 (2 pages)
21 June 2023	Accounts for a dormant company made up to 30 December 2022 (1 page)
29 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of Gary Andrew Scott Channon as a director on 16 November 2022 (1 page)
16 November 2022	Appointment of Angela Eames as a director on 10 November 2022 (2 pages)
12 October 2022	Director's details changed for Ms Kate Alexandra Davidson on 29 September 2022 (2 pages)
27 June 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
13 April 2022	Termination of appointment of Andrew Judd as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Mr Gary Andrew Channon as a director on 1 April 2022 (2 pages)
29 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
18 February 2022	Director's details changed for Ms Kate Alexandra Davidson on 18 February 2022 (2 pages)
15 February 2022	Appointment of Ms Kate Alexandra Davidson as a director on 6 February 2022 (2 pages)
9 February 2022	Termination of appointment of Alan Lathbury as a director on 6 February 2022 (1 page)
26 July 2021	Accounts for a dormant company made up to 25 December 2020 (1 page)
28 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
9 April 2021	Termination of appointment of Richard Harry Portman as a director on 14 December 2020 (1 page)
28 December 2020	Appointment of Alan Lathbury as a director on 14 December 2020 (2 pages)
17 December 2020	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020 (1 page)
15 December 2020	Appointment of Andrew Judd as a director on 14 December 2020 (2 pages)
7 July 2020	Accounts for a dormant company made up to 27 December 2019 (1 page)
19 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Richard Harry Portman as a director on 3 April 2020 (2 pages)
20 April 2020	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020 (1 page)
1 May 2019	Accounts for a dormant company made up to 28 December 2018 (1 page)
4 April 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
17 December 2018	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018 (2 pages)
27 November 2018	Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018 (1 page)
4 May 2018	Accounts for a dormant company made up to 29 December 2017 (1 page)
28 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
9 January 2018	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018 (1 page)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
1 June 2017	Accounts for a dormant company made up to 30 December 2016 (1 page)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
10 May 2016	Accounts for a dormant company made up to 25 December 2015 (1 page)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,500 (6 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 6,500 (6 pages)
15 May 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
15 May 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 6,500 (6 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 6,500 (6 pages)
31 October 2014	Registration of charge SC0218060023, created on 17 October 2014 (4 pages)
31 October 2014	Registration of charge SC0218060023, created on 17 October 2014 (4 pages)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
16 May 2014	Accounts for a dormant company made up to 27 December 2013 (1 page)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,500 (6 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,500 (6 pages)
9 August 2013	Registration of charge 0218060022 (180 pages)
9 August 2013	Registration of charge 0218060022 (180 pages)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
7 May 2013	Accounts for a dormant company made up to 28 December 2012 (1 page)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from 9 Kenmure Avenue Bishopbriggs Glasgow G64 2RG on 31 January 2013 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (1 page)
24 August 2012	Accounts for a dormant company made up to 30 December 2011 (1 page)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
28 March 2012	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (2 pages)
27 October 2010	Director's details changed for Stephen Lee Whittern on 11 October 2010 (2 pages)
27 October 2010	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Andrew Richard Davies on 11 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Andrew Richard Davies on 11 October 2010 (2 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 21 (26 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 21 (26 pages)
26 May 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 25 December 2009 (1 page)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
10 March 2010	Director's details changed for Andrew Richard Davies on 24 February 2010 (3 pages)
10 March 2010	Director's details changed for Andrew Richard Davies on 24 February 2010 (3 pages)
10 March 2010	Director's details changed for Stephen Lee Whittern on 23 February 2010 (3 pages)
2 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 (2 pages)
25 February 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (1 page)
25 February 2010	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 (1 page)
1 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
1 June 2009	Accounts for a dormant company made up to 26 December 2008 (1 page)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
10 February 2009	Director appointed stephen lee whittern (2 pages)
10 February 2009	Director appointed stephen lee whittern (2 pages)
16 January 2009	Appointment terminated director peter hindley (1 page)
16 January 2009	Appointment terminated director peter hindley (1 page)
6 June 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
6 June 2008	Accounts for a dormant company made up to 28 December 2007 (1 page)
8 April 2008	Return made up to 19/03/08; full list of members (4 pages)
8 April 2008	Return made up to 19/03/08; full list of members (4 pages)
5 March 2008	Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 745 clarkston road netherlee glasgow G44 3XA (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
15 June 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
15 June 2007	Accounts for a dormant company made up to 29 December 2006 (1 page)
21 March 2007	Return made up to 19/03/07; full list of members (3 pages)
21 March 2007	Return made up to 19/03/07; full list of members (3 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 March 2006	Return made up to 19/03/06; full list of members (3 pages)
21 March 2006	Return made up to 19/03/06; full list of members (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 March 2005	Return made up to 19/03/05; full list of members (3 pages)
23 March 2005	Return made up to 19/03/05; full list of members (3 pages)
11 February 2005	Accounting reference date extended from 16/12/04 to 31/12/04 (1 page)
11 February 2005	Accounting reference date extended from 16/12/04 to 31/12/04 (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Return made up to 12/09/04; full list of members (6 pages)
25 October 2004	Return made up to 12/09/04; full list of members (6 pages)
14 June 2004	Accounts for a small company made up to 17 December 2003 (8 pages)
14 June 2004	Accounts for a small company made up to 17 December 2003 (8 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Registered office changed on 25/05/04 from: c/o dla rutland square edinburgh EH1 2AA (1 page)
25 May 2004	New secretary appointed (1 page)
25 May 2004	New secretary appointed (1 page)
25 May 2004	Registered office changed on 25/05/04 from: c/o dla rutland square edinburgh EH1 2AA (1 page)
5 February 2004	Partic of mort/charge * (5 pages)
5 February 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
21 January 2004	Partic of mort/charge * (5 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (5 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	New director appointed (3 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 January 2004	New director appointed (5 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	New secretary appointed;new director appointed (5 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 1101 argyle st glasgow G3 8ND (1 page)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Registered office changed on 08/01/04 from: 1101 argyle st glasgow G3 8ND (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 January 2004	New secretary appointed;new director appointed (5 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Dec mort/charge * (4 pages)
8 January 2004	Dec mort/charge * (4 pages)
3 January 2004	Partic of mort/charge * (15 pages)
3 January 2004	Partic of mort/charge * (15 pages)
29 December 2003	Accounting reference date shortened from 30/09/04 to 16/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/09/04 to 16/12/03 (1 page)
23 December 2003	Accounts for a small company made up to 30 September 2003 (8 pages)
23 December 2003	Accounts for a small company made up to 30 September 2003 (8 pages)
2 September 2003	Return made up to 12/09/03; full list of members (9 pages)
2 September 2003	Return made up to 12/09/03; full list of members (9 pages)
19 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
9 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Return made up to 12/09/01; full list of members (7 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Return made up to 12/09/01; full list of members (7 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
20 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2000	Partic of mort/charge * (5 pages)
22 August 2000	Partic of mort/charge * (5 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 September 1999	Return made up to 12/09/99; full list of members (10 pages)
15 September 1999	Return made up to 12/09/99; full list of members (10 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 November 1998	Return made up to 12/09/98; full list of members (8 pages)
10 November 1998	Return made up to 12/09/98; full list of members (8 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 November 1997	Return made up to 12/09/97; change of members (10 pages)
2 November 1997	Return made up to 12/09/97; change of members (10 pages)
2 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
10 September 1996	Return made up to 12/09/96; no change of members (4 pages)
10 September 1996	Return made up to 12/09/96; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
2 October 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1995	Return made up to 12/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
8 November 1994	Return made up to 12/09/94; no change of members (5 pages)
8 November 1994	Return made up to 12/09/94; no change of members (5 pages)
16 November 1993	Return made up to 12/09/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1993	Return made up to 12/09/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1992	Return made up to 12/09/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 October 1992	Return made up to 12/09/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
29 October 1991	Return made up to 12/09/91; no change of members (5 pages)
29 October 1991	Return made up to 12/09/91; no change of members (5 pages)
12 November 1990	Return made up to 12/09/90; full list of members (6 pages)
12 November 1990	Return made up to 12/09/90; full list of members (6 pages)
30 October 1989	Return made up to 12/09/89; full list of members (6 pages)
30 October 1989	Return made up to 12/09/89; full list of members (6 pages)
12 December 1988	Return made up to 31/10/87; full list of members (7 pages)
12 December 1988	Return made up to 13/10/88; full list of members (7 pages)
12 December 1988	Return made up to 13/10/88; full list of members (7 pages)
12 December 1988	Return made up to 31/10/87; full list of members (7 pages)
17 October 1986	Return made up to 03/10/86; full list of members (8 pages)
17 October 1986	Return made up to 03/10/86; full list of members (8 pages)

Jonathan Harvey Limited

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