| Company Name | The Harvie Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369468 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Amanda Harvie |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX Scotland |
Contact
| Website | theharvieconsultancy.com |
|---|
Location
| Registered Address | Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Galashiels and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Harvie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,948 |
| Cash | £95,083 |
| Current Liabilities | £7,962 |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | Application to strike the company off the register (3 pages) |
| 11 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 6 December 2019 | Director's details changed for Ms Amanda Harvie on 6 December 2019 (2 pages) |
| 6 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 5 December 2019 | Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE United Kingdom to Moat House 14 Gala Park Galashiels Scottish Borders TD1 1EX on 5 December 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 15 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 16 February 2017 | Registered office address changed from 51 Bernard Street Leith Edinburgh EH6 6SL to 17-21 East Mayfield Edinburgh EH9 1SE on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 51 Bernard Street Leith Edinburgh EH6 6SL to 17-21 East Mayfield Edinburgh EH9 1SE on 16 February 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 November 2016 | Current accounting period extended from 31 December 2016 to 5 April 2017 (1 page) |
| 16 November 2016 | Current accounting period extended from 31 December 2016 to 5 April 2017 (1 page) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 December 2014 | Director's details changed for Ms Amanda Harvie on 2 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Director's details changed for Ms Amanda Harvie on 2 December 2014 (2 pages) |
| 3 December 2014 | Director's details changed for Ms Amanda Harvie on 2 December 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 18 November 2014 | Registered office address changed from 2 Warriston Crescent Edinburgh EH3 5LA to 51 Bernard Street Leith Edinburgh EH6 6SL on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 2 Warriston Crescent Edinburgh EH3 5LA to 51 Bernard Street Leith Edinburgh EH6 6SL on 18 November 2014 (1 page) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 December 2010 | Director's details changed for Amanda Harvie on 1 January 2010 (2 pages) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2010 | Director's details changed for Amanda Harvie on 1 January 2010 (2 pages) |
| 2 December 2009 | Incorporation (35 pages) |
| 2 December 2009 | Incorporation (35 pages) |