| Company Name | William Harvie & Co. (Farmers) Limited |
|---|---|
| Directors | William Stevenson and Gavin Stevenson |
| Company Status | Active |
| Company Number | SC027740 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1950(73 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | William Stevenson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1989(39 years after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Auchentiber Farm Stewarton Ayrshire KA3 5JX Scotland |
| Director Name | Gavin Stevenson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2005(55 years, 3 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Mr Wm Stevenson, Auchentiber Fm Stewarton Kilmarnock Ayrshire KA3 5JX Scotland |
| Secretary Name | Gavin Stevenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2005(55 years, 3 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Auchentiber Farm Stewarton Ayrshire KA3 5JX Scotland |
| Director Name | Agnes Harvie |
|---|---|
| Date of Birth | February 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1989(38 years, 9 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 01 August 2005) |
| Role | Farmer |
| Correspondence Address | Highcross Stewarton |
| Director Name | George Harvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1989(38 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 17 March 1989) |
| Role | Farmer |
| Correspondence Address | Kirkmuir Stewarton |
| Director Name | Grace Harvie |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1989(38 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 20 August 2005) |
| Role | Farmer |
| Correspondence Address | Highcross Stewarton |
| Secretary Name | Agnes Harvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1989(38 years, 9 months after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 01 August 2005) |
| Role | Company Director |
| Correspondence Address | Highcross Stewarton |
Location
| Registered Address | Mr Wm Stevenson, Auchentiber Fm Stewarton Kilmarnock Ayrshire KA3 5JX Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
Shareholders
| 9k at £1 | William Stevenson 59.95% Ordinary |
|---|---|
| 6k at £1 | Gavin Stevenson 40.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £642,644 |
| Cash | £42,702 |
| Current Liabilities | £5,677 |
Accounts
| Latest Accounts | 28 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 27 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 May |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 27 February 2024 | Total exemption full accounts made up to 28 May 2023 (7 pages) |
|---|---|
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
| 24 February 2023 | Total exemption full accounts made up to 28 May 2022 (7 pages) |
| 7 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 28 May 2021 (7 pages) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 28 May 2020 (7 pages) |
| 14 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 28 May 2019 (8 pages) |
| 4 April 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 28 May 2018 (7 pages) |
| 16 March 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 28 May 2017 (7 pages) |
| 28 March 2017 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2017-03-28
|
| 28 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 28 March 2017 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2017-03-28
|
| 27 February 2017 | Total exemption small company accounts made up to 28 May 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 28 May 2016 (7 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 27 May 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 27 May 2015 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 28 May 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 28 May 2014 (6 pages) |
| 25 February 2015 | Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page) |
| 25 February 2015 | Previous accounting period shortened from 28 May 2014 to 27 May 2014 (1 page) |
| 25 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 21 February 2014 | Total exemption small company accounts made up to 28 May 2013 (6 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 28 May 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 28 May 2012 (4 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 28 May 2012 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 28 May 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 28 May 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 28 May 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 28 May 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 28 May 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 28 May 2009 (4 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for William Stevenson on 2 October 2009 (2 pages) |
| 11 February 2010 | Secretary's details changed for Gavin Stevenson on 2 October 2009 (1 page) |
| 11 February 2010 | Director's details changed for William Stevenson on 2 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Gavin Stevenson on 2 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Gavin Stevenson on 2 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Gavin Stevenson on 2 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for William Stevenson on 2 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Secretary's details changed for Gavin Stevenson on 2 October 2009 (1 page) |
| 11 February 2010 | Secretary's details changed for Gavin Stevenson on 2 October 2009 (1 page) |
| 13 March 2009 | Appointment terminated director agnes harvie (1 page) |
| 13 March 2009 | Total exemption small company accounts made up to 28 May 2008 (6 pages) |
| 13 March 2009 | Appointment terminated director grace harvie (1 page) |
| 13 March 2009 | Appointment terminated director grace harvie (1 page) |
| 13 March 2009 | Appointment terminated director agnes harvie (1 page) |
| 13 March 2009 | Total exemption small company accounts made up to 28 May 2008 (6 pages) |
| 27 February 2009 | Return made up to 05/02/09; full list of members (5 pages) |
| 27 February 2009 | Return made up to 05/02/09; full list of members (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 28 May 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 28 May 2007 (5 pages) |
| 11 March 2008 | Return made up to 05/02/08; full list of members (5 pages) |
| 11 March 2008 | Return made up to 05/02/08; full list of members (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 28 May 2006 (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 28 May 2006 (6 pages) |
| 8 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: highcross stewarton KA3 3EP (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: highcross stewarton KA3 3EP (1 page) |
| 29 March 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Return made up to 05/02/06; full list of members (3 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 28 May 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 28 May 2005 (5 pages) |
| 17 February 2006 | New secretary appointed;new director appointed (4 pages) |
| 17 February 2006 | New secretary appointed;new director appointed (4 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 28 May 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 28 May 2004 (5 pages) |
| 16 March 2005 | Return made up to 05/02/05; full list of members (3 pages) |
| 16 March 2005 | Return made up to 05/02/05; full list of members (3 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 28 May 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 28 May 2003 (5 pages) |
| 17 March 2004 | Return made up to 05/02/04; full list of members (8 pages) |
| 17 March 2004 | Return made up to 05/02/04; full list of members (8 pages) |
| 25 March 2003 | Total exemption full accounts made up to 28 May 2002 (8 pages) |
| 25 March 2003 | Total exemption full accounts made up to 28 May 2002 (8 pages) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 18 February 2003 | Return made up to 05/02/03; full list of members (8 pages) |
| 27 March 2002 | Total exemption full accounts made up to 28 May 2001 (7 pages) |
| 27 March 2002 | Total exemption full accounts made up to 28 May 2001 (7 pages) |
| 25 February 2002 | Return made up to 05/02/02; full list of members (8 pages) |
| 25 February 2002 | Return made up to 05/02/02; full list of members (8 pages) |
| 30 March 2001 | Full accounts made up to 28 May 2000 (8 pages) |
| 30 March 2001 | Full accounts made up to 28 May 2000 (8 pages) |
| 12 February 2001 | Return made up to 05/02/01; full list of members (8 pages) |
| 12 February 2001 | Return made up to 05/02/01; full list of members (8 pages) |
| 11 April 2000 | Full accounts made up to 28 May 1999 (8 pages) |
| 11 April 2000 | Full accounts made up to 28 May 1999 (8 pages) |
| 6 March 2000 | Return made up to 05/02/00; full list of members (8 pages) |
| 6 March 2000 | Return made up to 05/02/00; full list of members (8 pages) |
| 26 March 1999 | Full accounts made up to 28 May 1998 (8 pages) |
| 26 March 1999 | Amended full accounts made up to 28 May 1997 (8 pages) |
| 26 March 1999 | Full accounts made up to 28 May 1998 (8 pages) |
| 26 March 1999 | Amended full accounts made up to 28 May 1997 (8 pages) |
| 11 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 1 April 1998 | Full accounts made up to 28 May 1997 (8 pages) |
| 1 April 1998 | Full accounts made up to 28 May 1997 (8 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 24 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 12 February 1997 | Full accounts made up to 28 May 1996 (8 pages) |
| 12 February 1997 | Full accounts made up to 28 May 1996 (8 pages) |
| 18 March 1996 | Full accounts made up to 28 May 1995 (8 pages) |
| 18 March 1996 | Full accounts made up to 28 May 1995 (8 pages) |
| 23 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 27 May 1950 | Certificate of incorporation (1 page) |
| 27 May 1950 | Certificate of incorporation (1 page) |