Company NameW.H. Harvey Limited
Company StatusActive
Company NumberSC030557
CategoryPrivate Limited Company
Incorporation Date31 January 1955(68 years, 8 months ago)

Business Activity

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

Directors

Director NameWilliam Steven Harvey
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1988(33 years, 10 months after company formation)
Appointment Duration34 years, 9 months
RoleFarmer And Livestock
Country of ResidenceScotland
Correspondence AddressQuoydandy
St Ola
Kirkwall
Isle Of Orkney
KW15 1SR
Scotland
Director NameWinifred Doreen Harvey
Date of BirthDecember 1940 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1988(33 years, 10 months after company formation)
Appointment Duration34 years, 9 months
RoleFarmer And Livestock Dealer
Country of ResidenceScotland
Correspondence AddressQuoydandy
St Ola
Kirkwall
Isle Of Orkney
KW15 1SR
Scotland
Director NameMr William Lindsay Harvey
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1988(33 years, 11 months after company formation)
Appointment Duration34 years, 9 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressQuoydandy
St Ola
Kirkwall
Isle Of Orkney
KW15 1SR
Scotland
Secretary NameMrs Ruth Agnes Harvey
StatusCurrent
Appointed28 October 2015(60 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence AddressQuoydandy
Kirkwall
Orkney
KW15 1SR
Scotland
Secretary NameWinifred Doreen Harvey
NationalityBritish
StatusResigned
Appointed16 December 1988(33 years, 10 months after company formation)
Appointment Duration26 years, 10 months (resigned 28 October 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQuoydandy
St Ola
Kirkwall
Isle Of Orkney
KW15 1SR
Scotland

Contact

Telephone01856 872177
Telephone regionOrkney

Location

Registered AddressQuoydandy
Kirkwall
Orkney
KW15 1SR
Scotland
ConstituencyOrkney and Shetland
WardKirkwall East

Shareholders

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

Financials

Year2014
Net Worth£774,423
Cash£58,159
Current Liabilities£81,163

Accounts

Latest Accounts31 January 2022 (1 year, 8 months ago)
Next Accounts Due31 October 2023 (4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return21 November 2022 (10 months, 2 weeks ago)
Next Return Due5 December 2023 (2 months from now)

Charges

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