W.J. Harvey & Company Limited

Company Name	W.J. Harvey & Company Limited
Company Status	Liquidation
Company Number	SC028180
Category	Private Limited Company
Incorporation Date	26 February 1951(72 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Claire Grant
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 July 1989(38 years, 4 months after company formation)
Appointment Duration	34 years, 3 months
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	64 Hillview Terrace Edinburgh Midlothian EH12 8RG Scotland

Director Name	Mr William Sinclair Harvey
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 July 1989(38 years, 4 months after company formation)
Appointment Duration	34 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	64 Hillview Terrace Edinburgh EH12 8RG Scotland

Secretary Name	Mr William Sinclair Harvey
Nationality	British
Status	Current
Appointed	28 June 1991(40 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	64 Hillview Terrace Edinburgh EH12 8RG Scotland

Director Name	Mrs Eileen Brown Harvey
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(64 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired Srn
Country of Residence	Scotland
Correspondence Address	17/13 Roseburn Maltings Edinburgh EH12 5LJ Scotland

Director Name	Mrs Margaret Kinloch McLeod
Nationality	British
Status	Resigned
Appointed	07 July 1989(38 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1991)
Role	Married Woman
Correspondence Address	19 Inch View Kinghorn Burntisland Fife KY3 9SH Scotland

Director Name	Findlay Sinclair Harvey
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(38 years, 4 months after company formation)
Appointment Duration	26 years, 4 months (resigned 18 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17/13 Roseburn Maltings Edinburgh EH12 8LJ Scotland

Secretary Name	Mrs Margaret Kinloch McLeod
Nationality	British
Status	Resigned
Appointed	07 July 1989(38 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	19 Inch View Kinghorn Burntisland Fife KY3 9SH Scotland

Contact

Telephone	0131 3323660
Telephone region	Edinburgh

Location

Registered Address	7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£91,581
Cash	£36,190
Current Liabilities	£11,505

Accounts

Latest Accounts	31 January 2019 (4 years, 8 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 April 2019 (4 years, 5 months ago)
Next Return Due	8 May 2020 (overdue)

Charges

24 April 1972	Delivered on: 25 April 1972 Satisfied on: 6 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse,muirieston road,edinburgh. Shop,92 comiston road, edinburgh. Shop,1 craiglea drive,edinburgh. 4 pentland view,currie. 5 pentland view,currie. Superiority of 297 st. John's road, corstorphine. 1 kingsknowe park,edinburgh. 30 and 32 bridge road,colinton. 82 st. John's road,corstorphine. 29/33 roseburn terrace,edinburgh. 13 south trinity road,edinburgh. 101C and 103 colinton road,edinburgh. 295 st. JOHN7S road,corstorphine, edinburgh. Pertinents and rights of access. Fully Satisfied
4 July 1969	Delivered on: 7 July 1969 Satisfied on: 6 May 1993 Persons entitled: The Royal Bank of Scotland LTD Classification: Disposition in further security Secured details: For further securing Â£40,000. Particulars: 1 kingsknowe park,edinburgh. 30 & 32 bridge road,colinton,edinburgh. 82 st. John's road,edinburgh. 29/33 roseburn terrace,edinburgh. 13 south trinity road,edinburgh. 101C and 103 colinton road,edinburgh. 295 st. John's road,edinburgh. Fully Satisfied
11 June 1969	Delivered on: 13 June 1969 Satisfied on: 6 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Disposition in further security Secured details: For further securing Â£40,000. Particulars: 1 kingsknowe park, edinburgh 30 & 32 bridge rd., Alniton, edinburgh 82 st. John's rd., Edinburgh 29/33 roseburn terrace, edinburgh 13 south trinity rd., Edinburgh 101C & 103 colinton rd., Edinburgh 295 st. John's rd., Edinburgh. Fully Satisfied
12 February 1969	Delivered on: 12 February 1969 Satisfied on: 6 May 1993 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit & disposition in security Secured details: Â£40,000 (Â£20,000 having been previously secured). Particulars: Warehouse, marieston road, edinburgh shop 92 comiston road & 1 craiglea drive, edinburgh shop, 4 pentland avenue, currie, midlothian shop 5 pentland avenue, currie superiority of 297 st. John's road, corstorphine, edinburgh. Fully Satisfied

Filing History

15 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-04 (1 page)
15 April 2020	Registered office address changed from 64 Hillview Terrace Edinburgh EH12 8RG to 7-11 Melville Street Edinburgh EH3 7PE on 15 April 2020 (2 pages)
18 July 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
1 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
14 July 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 30,000 (6 pages)
12 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 30,000 (6 pages)
22 December 2015	Termination of appointment of Findlay Sinclair Harvey as a director on 18 November 2015 (1 page)
22 December 2015	Appointment of Mrs Eileen Brown Harvey as a director on 18 November 2015 (2 pages)
22 December 2015	Appointment of Mrs Eileen Brown Harvey as a director on 18 November 2015 (2 pages)
22 December 2015	Termination of appointment of Findlay Sinclair Harvey as a director on 18 November 2015 (1 page)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 30,000 (6 pages)
3 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 30,000 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 30,000 (6 pages)
1 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 30,000 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Findlay Sinclair Harvey on 24 April 2010 (2 pages)
5 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Findlay Sinclair Harvey on 24 April 2010 (2 pages)
5 May 2010	Director's details changed for Claire Grant on 24 April 2010 (2 pages)
5 May 2010	Director's details changed for William Sinclair Harvey on 24 April 2010 (2 pages)
5 May 2010	Director's details changed for William Sinclair Harvey on 24 April 2010 (2 pages)
5 May 2010	Director's details changed for Claire Grant on 24 April 2010 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 April 2009	Return made up to 24/04/09; full list of members (4 pages)
15 April 2009	Director and secretary's change of particulars / william harvey / 15/04/2009 (1 page)
15 April 2009	Director and secretary's change of particulars / william harvey / 15/04/2009 (1 page)
4 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 May 2008	Return made up to 24/04/08; full list of members (4 pages)
12 May 2008	Return made up to 24/04/08; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 June 2007	Return made up to 24/04/07; no change of members (7 pages)
5 June 2007	Return made up to 24/04/07; no change of members (7 pages)
26 April 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 April 2005	Return made up to 24/04/05; full list of members (7 pages)
12 April 2005	Return made up to 24/04/05; full list of members (7 pages)
12 May 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
12 May 2004	Return made up to 24/04/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 April 2003	Return made up to 24/04/03; full list of members (7 pages)
25 April 2003	Return made up to 24/04/03; full list of members (7 pages)
10 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
10 July 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
13 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2002	Return made up to 24/04/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2002	Memorandum and Articles of Association (18 pages)
6 March 2002	Memorandum and Articles of Association (18 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 April 2001	Return made up to 24/04/01; full list of members (7 pages)
30 April 2001	Return made up to 24/04/01; full list of members (7 pages)
27 April 2000	Return made up to 24/04/00; full list of members (7 pages)
27 April 2000	Return made up to 24/04/00; full list of members (7 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
13 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 May 1999	Return made up to 24/04/99; full list of members (6 pages)
11 May 1999	Return made up to 24/04/99; full list of members (6 pages)
22 June 1998	Return made up to 24/04/98; no change of members (4 pages)
22 June 1998	Return made up to 24/04/98; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 June 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
9 May 1997	Return made up to 24/04/97; no change of members (4 pages)
9 May 1997	Return made up to 24/04/97; no change of members (4 pages)
21 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 April 1996	Return made up to 24/04/96; full list of members (6 pages)
25 April 1996	Return made up to 24/04/96; full list of members (6 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1995	Return made up to 24/04/95; full list of members (6 pages)
9 May 1995	Return made up to 24/04/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
25 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
26 February 1951	Incorporation (22 pages)
26 February 1951	Incorporation (22 pages)

W.J. Harvey & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland