St Ola
Kirkwall
Isle Of Orkney
KW15 1SR
Scotland
Director Name | Winifred Doreen Harvey |
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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 |
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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 |
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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 |
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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 |
Telephone | 01856 872177 |
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Telephone region | Orkney |
Registered Address | Quoydandy Kirkwall Orkney KW15 1SR Scotland |
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Constituency | Orkney and Shetland |
Ward | Kirkwall East |
14k at £1 | W.l. Harvey 52.50% Ordinary |
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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 |
Year | 2014 |
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Net Worth | £774,423 |
Cash | £58,159 |
Current Liabilities | £81,163 |
Latest Accounts | 31 January 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 October 2023 (4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 21 November 2022 (10 months, 2 weeks ago) |
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Next Return Due | 5 December 2023 (2 months from now) |
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 |
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27 November 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
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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
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25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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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
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25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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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
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25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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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
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22 May 2013 | Resolutions
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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
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28 November 2006 | Return made up to 21/11/06; full list of members
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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) |