W.H. Harvey Limited

Company Name	W.H. Harvey Limited
Company Status	Active
Company Number	SC030557
Category	Private Limited Company
Incorporation Date	31 January 1955(68 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01420	Raising of other cattle and buffaloes
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	William Steven Harvey
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	16 December 1988(33 years, 10 months after company formation)
Appointment Duration	34 years, 9 months
Role	Farmer And Livestock
Country of Residence	Scotland
Correspondence Address	Quoydandy St Ola Kirkwall Isle Of Orkney KW15 1SR Scotland

Director Name	Winifred Doreen Harvey
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 December 1988(33 years, 10 months after company formation)
Appointment Duration	34 years, 9 months
Role	Farmer And Livestock Dealer
Country of Residence	Scotland
Correspondence Address	Quoydandy St Ola Kirkwall Isle Of Orkney KW15 1SR Scotland

Director Name	Mr William Lindsay Harvey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(33 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Quoydandy St Ola Kirkwall Isle Of Orkney KW15 1SR Scotland

Secretary Name	Mrs Ruth Agnes Harvey
Status	Current
Appointed	28 October 2015(60 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Quoydandy Kirkwall Orkney KW15 1SR Scotland

Secretary Name	Winifred Doreen Harvey
Nationality	British
Status	Resigned
Appointed	16 December 1988(33 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 28 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quoydandy St Ola Kirkwall Isle Of Orkney KW15 1SR Scotland

Contact

Telephone	01856 872177
Telephone region	Orkney

Location

Registered Address	Quoydandy Kirkwall Orkney KW15 1SR Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall East

Shareholders

14k at £1	W.l. Harvey 52.50% Ordinary
1.2k at £1	W.s. Harvey 4.38% Ordinary
1000 at £1	W.d. Harvey 3.75% Ordinary
6.5k at £1	R.j. Harvey 24.37% Ordinary
4k at £1	Ruth Agnes Harvey 15.00% Ordinary

Financials

Year	2014
Net Worth	£774,423
Cash	£58,159
Current Liabilities	£81,163

Accounts

Latest Accounts	31 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 November 2022 (10 months, 2 weeks ago)
Next Return Due	5 December 2023 (2 months from now)

Charges

30 June 1986	Delivered on: 15 July 1986 Persons entitled: The Royal Bank of 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. Outstanding

Filing History

27 November 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
26 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 26,667 (7 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 26,667 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2015	Termination of appointment of Winifred Doreen Harvey as a secretary on 28 October 2015 (1 page)
28 October 2015	Appointment of Mrs Ruth Agnes Harvey as a secretary on 28 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Ruth Agnes Harvey as a secretary on 28 October 2015 (2 pages)
28 October 2015	Termination of appointment of Winifred Doreen Harvey as a secretary on 28 October 2015 (1 page)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 26,667 (8 pages)
25 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 26,667 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 26,667 (8 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 26,667 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for William Lindsay Harvey on 21 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed from Quoydandy St Ola Kirkwall Orkney KW15 1SR (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for William Lindsay Harvey on 21 November 2009 (2 pages)
30 November 2009	Director's details changed for Winifred Doreen Harvey on 21 November 2009 (2 pages)
30 November 2009	Director's details changed for Winifred Doreen Harvey on 21 November 2009 (2 pages)
30 November 2009	Director's details changed for William Steven Harvey on 21 November 2009 (2 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register inspection address has been changed from Quoydandy St Ola Kirkwall Orkney KW15 1SR (1 page)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for William Steven Harvey on 21 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
28 November 2009	Director's details changed for William Steven Harvey on 21 November 2009 (2 pages)
28 November 2009	Director's details changed for Winifred Doreen Harvey on 21 November 2009 (2 pages)
28 November 2009	Director's details changed for William Lindsay Harvey on 21 November 2009 (2 pages)
28 November 2009	Director's details changed for William Lindsay Harvey on 21 November 2009 (2 pages)
28 November 2009	Director's details changed for William Steven Harvey on 21 November 2009 (2 pages)
28 November 2009	Director's details changed for Winifred Doreen Harvey on 21 November 2009 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
24 November 2008	Return made up to 21/11/08; full list of members (5 pages)
24 November 2008	Return made up to 21/11/08; full list of members (5 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
23 November 2007	Return made up to 21/11/07; full list of members (3 pages)
23 November 2007	Return made up to 21/11/07; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
19 January 2007	Total exemption small company accounts made up to 31 January 2006 (8 pages)
19 January 2007	Total exemption small company accounts made up to 31 January 2006 (8 pages)
28 November 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2006	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
16 November 2005	Return made up to 21/11/05; full list of members (8 pages)
16 November 2005	Return made up to 21/11/05; full list of members (8 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
6 December 2004	Return made up to 21/11/04; full list of members (8 pages)
6 December 2004	Return made up to 21/11/04; full list of members (8 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
9 November 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
23 January 2004	Return made up to 21/11/03; full list of members (8 pages)
23 January 2004	Return made up to 21/11/03; full list of members (8 pages)
7 November 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
7 November 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
25 November 2002	Return made up to 21/11/02; full list of members (8 pages)
25 November 2002	Return made up to 21/11/02; full list of members (8 pages)
21 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 December 2001	Return made up to 21/11/01; full list of members (8 pages)
4 December 2001	Return made up to 21/11/01; full list of members (8 pages)
12 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
12 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
15 January 2001	Return made up to 21/11/00; full list of members (8 pages)
15 January 2001	Return made up to 21/11/00; full list of members (8 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
7 November 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
25 November 1999	Return made up to 21/11/99; full list of members (8 pages)
25 November 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
25 November 1999	Return made up to 21/11/99; full list of members (8 pages)
22 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
17 November 1998	Return made up to 21/11/98; no change of members (4 pages)
17 November 1998	Return made up to 21/11/98; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 November 1997	Return made up to 21/11/97; full list of members (6 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 November 1997	Return made up to 21/11/97; full list of members (6 pages)
27 December 1996	Return made up to 21/11/96; full list of members (6 pages)
27 December 1996	Return made up to 21/11/96; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
31 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
30 November 1995	Return made up to 21/11/95; no change of members (4 pages)
30 November 1995	Return made up to 21/11/95; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
15 July 1986	Particulars of mortgage/charge (3 pages)
15 July 1986	Particulars of mortgage/charge (3 pages)

W.H. Harvey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland