Harvey Map Services Limited

Company Name	Harvey Map Services Limited
Company Status	Active
Company Number	SC063398
Category	Private Limited Company
Incorporation Date	1 November 1977(46 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Karen Helen Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(40 years after company formation)
Appointment Duration	6 years, 6 months
Role	Employment Law Consultant
Country of Residence	Scotland
Correspondence Address	Mile End Main Street Doune FK16 6BJ Scotland

Director Name	Mr Adam King
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(40 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Cartographer
Country of Residence	Scotland
Correspondence Address	Mile End Main Street Doune FK16 6BJ Scotland

Director Name	Mr Christopher James Beacock
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(46 years, 4 months after company formation)
Appointment Duration	2 months
Role	Production Manager
Country of Residence	Scotland
Correspondence Address	Mile End Main Street Doune FK16 6BJ Scotland

Director Name	Geoffrey Peck
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(11 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 July 2005)
Role	Pilot
Correspondence Address	Mail Box 611,Flight Ops Cathay Pacific Kai Tak Airport Foreign Hong Kong

Director Name	Mr Robin John Harvey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(11 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 31 October 2017)
Role	Cartographer
Country of Residence	Scotland
Correspondence Address	Mile End Main Street Doune FK16 6BJ Scotland

Director Name	Ms Susan Harvey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1989(11 years, 5 months after company formation)
Appointment Duration	34 years, 6 months (resigned 30 October 2023)
Role	Cartographer
Country of Residence	Scotland
Correspondence Address	Mile End Main Street Doune Perthshire FK16 6BJ Scotland

Secretary Name	Ms Susan Harvey
Nationality	British
Status	Resigned
Appointed	27 April 1989(11 years, 5 months after company formation)
Appointment Duration	34 years, 6 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mile End Main Street Doune Perthshire FK16 6BJ Scotland

Director Name	Mr Thomas Harvey
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(38 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mile End Main Street Doune FK16 6BJ Scotland

Director Name	Ms Karen Helen Ross
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(40 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 23 November 2017)
Role	Employment Law Consultant
Country of Residence	Scotland
Correspondence Address	Mile End Main Street Doune FK16 6BJ Scotland

Director Name	Ms Leeanne Whitelaw
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(42 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2022)
Role	Cartographer
Country of Residence	Scotland
Correspondence Address	Mile End Main Street Doune FK16 6BJ Scotland

Contact

Website	harveymaps.co.uk
Telephone	01786 841202
Telephone region	Stirling

Location

Registered Address	Mile End Main Street Doune FK16 6BJ Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Shareholders

131.3k at £0.5	Susan Harvey 65.64% Ordinary
63.4k at £0.5	Robin J. Harvey 31.70% Ordinary
5k at £0.5	John Vernon Howard 2.50% Ordinary
333 at £0.5	Gillian Howard 0.17% Ordinary

Financials

Year	2014
Net Worth	£473,573
Cash	£366,756
Current Liabilities	£146,813

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 1 day from now)

Charges

6 February 2001	Delivered on: 15 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The barn, 18 main street, doune, perthshire. Outstanding
5 February 2001	Delivered on: 12 February 2001 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
10 January 1995	Delivered on: 23 January 1995 Satisfied on: 16 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
28 January 1992	Delivered on: 5 February 1992 Satisfied on: 13 June 1995 Persons entitled: Stirling Enterprise and Economic Developmet Company Limited 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. Fully Satisfied
9 March 1990	Delivered on: 29 March 1990 Satisfied on: 8 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Barn forming part of 18 main street, doune perthshire. Fully Satisfied

Filing History

12 March 2021	Director's details changed for Mr Tom Harvey on 12 March 2021 (2 pages)
25 November 2020	Director's details changed for Ms Leeanne Whitelaw on 3 February 2020 (2 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
15 November 2019	Appointment of Ms Leeanne Whitelaw as a director on 1 November 2019 (2 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 May 2018	Amended total exemption full accounts made up to 31 October 2017 (7 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
15 May 2018	Notification of Harvey Map Services Ltd Employee Ownership Trust as a person with significant control on 31 October 2017 (1 page)
15 May 2018	Cessation of Susan Harvey as a person with significant control on 31 October 2017 (1 page)
15 March 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
12 February 2018	Termination of appointment of Robin John Harvey as a director on 31 October 2017 (1 page)
12 February 2018	Cessation of Robin John Harvey as a person with significant control on 31 October 2017 (1 page)
20 December 2017	Appointment of Mr Adam King as a director on 8 December 2017 (2 pages)
20 December 2017	Appointment of Mr Adam King as a director on 8 December 2017 (2 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 December 2017	Termination of appointment of Karen Helen Ross as a director on 23 November 2017 (1 page)
5 December 2017	Appointment of Ms Karen Helen Ross as a director on 23 October 2017 (2 pages)
5 December 2017	Termination of appointment of Karen Helen Ross as a director on 23 November 2017 (1 page)
5 December 2017	Appointment of Ms Karen Helen Ross as a director on 23 October 2017 (2 pages)
4 December 2017	Appointment of Ms Karen Helen Ross as a director on 23 November 2017 (2 pages)
4 December 2017	Director's details changed for Thomas Harvey on 21 November 2017 (2 pages)
4 December 2017	Appointment of Ms Karen Helen Ross as a director on 23 November 2017 (2 pages)
4 December 2017	Director's details changed for Thomas Harvey on 21 November 2017 (2 pages)
5 September 2017	Satisfaction of charge 4 in full (1 page)
5 September 2017	Satisfaction of charge 4 in full (1 page)
5 September 2017	Satisfaction of charge 5 in full (1 page)
5 September 2017	Satisfaction of charge 5 in full (1 page)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 August 2016	Appointment of Thomas Harvey as a director on 27 July 2016 (2 pages)
22 August 2016	Appointment of Thomas Harvey as a director on 27 July 2016 (2 pages)
2 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (4 pages)
2 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100,000 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100,000 (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100,000 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (4 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100,000 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
23 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 May 2010	Director's details changed for Robin John Harvey on 11 May 2010 (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Robin John Harvey on 11 May 2010 (2 pages)
11 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
11 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
19 June 2006	Return made up to 11/05/06; full list of members (3 pages)
19 June 2006	Return made up to 11/05/06; full list of members (3 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
6 June 2005	Return made up to 11/05/05; full list of members (3 pages)
6 June 2005	Return made up to 11/05/05; full list of members (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
4 April 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
11 June 2004	Return made up to 11/05/04; full list of members (8 pages)
11 June 2004	Return made up to 11/05/04; full list of members (8 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
6 April 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
21 May 2003	Return made up to 11/05/03; full list of members (8 pages)
21 May 2003	Return made up to 11/05/03; full list of members (8 pages)
14 February 2003	Total exemption small company accounts made up to 31 October 2002 (9 pages)
14 February 2003	Total exemption small company accounts made up to 31 October 2002 (9 pages)
17 May 2002	Return made up to 11/05/02; full list of members (8 pages)
17 May 2002	Return made up to 11/05/02; full list of members (8 pages)
12 February 2002	Total exemption small company accounts made up to 31 October 2001 (9 pages)
12 February 2002	Total exemption small company accounts made up to 31 October 2001 (9 pages)
15 May 2001	Return made up to 11/05/01; full list of members (8 pages)
15 May 2001	Return made up to 11/05/01; full list of members (8 pages)
8 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
8 May 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
16 February 2001	Dec mort/charge * (4 pages)
16 February 2001	Dec mort/charge * (4 pages)
15 February 2001	Partic of mort/charge * (5 pages)
15 February 2001	Partic of mort/charge * (5 pages)
12 February 2001	Partic of mort/charge * (5 pages)
12 February 2001	Partic of mort/charge * (5 pages)
8 February 2001	Dec mort/charge * (4 pages)
8 February 2001	Dec mort/charge * (4 pages)
19 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
16 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 May 1999	Return made up to 11/05/99; no change of members (4 pages)
19 May 1999	Return made up to 11/05/99; no change of members (4 pages)
14 May 1998	Return made up to 11/05/98; no change of members (4 pages)
14 May 1998	Return made up to 11/05/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 October 1997 (11 pages)
1 April 1998	Full accounts made up to 31 October 1997 (11 pages)
10 June 1997	Return made up to 11/05/97; full list of members (5 pages)
10 June 1997	Return made up to 11/05/97; full list of members (5 pages)
7 April 1997	Full accounts made up to 31 October 1996 (11 pages)
7 April 1997	Full accounts made up to 31 October 1996 (11 pages)
10 March 1997	Ad 31/10/96--------- Â£ si [email protected]=40000 Â£ ic 60000/100000 (2 pages)
10 March 1997	Ad 31/10/96--------- Â£ si [email protected]=40000 Â£ ic 60000/100000 (2 pages)
31 May 1996	Return made up to 11/05/96; no change of members (4 pages)
31 May 1996	Return made up to 11/05/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 October 1995 (11 pages)
3 April 1996	Full accounts made up to 31 October 1995 (11 pages)
28 December 1995	Director's particulars changed (2 pages)
28 December 1995	Director's particulars changed (2 pages)
26 May 1995	Return made up to 11/05/95; full list of members (6 pages)
26 May 1995	Return made up to 11/05/95; full list of members (6 pages)
18 May 1995	Full accounts made up to 31 October 1994 (11 pages)
18 May 1995	Full accounts made up to 31 October 1994 (11 pages)

Harvey Map Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland