Harvies Of Edinburgh Limited. net worth, address, company information. Free

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Harvies Of Edinburgh Limited (number 04445477) is a private limited company created on 2002-05-23. This firm is situated at Westwaters, Belmont Business Park, Durham DH1 1TW. Changed on 2013-02-14, the previous name the company utilized was Harvey's Of Edinburgh Limited. Harvies Of Edinburgh Limited operates Standard Industrial Classification: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Harvies Of Edinburgh Limited
Number	04445477
Date of Incorporation:	2002-05-23
End of financial year:	30 November
Address:	Westwaters, Belmont Business Park, Durham, DH1 1TW
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 2 directors that can be found in the aforementioned business, we can name: Yu H. (appointed on 23 May 2002), John M. (appointment date: 23 May 2002). The Companies House indexes 1 person of significant control - Speyside Distillers Company Limited, a business that is located at Bath Street, G73 1AU Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-28,040	-28,793	-29,481	-30,246	-31,061	-31,976	-	-	-	-	-	-
Tangible Fixed Assets	64	48	36	27	20	15	-	-	-	-	-	-
Total Assets Less Current Liabilities	-28,040	-28,793	-29,481	-30,246	-31,061	-31,976	-32,682	-32,865	-32,727	-32,813	-32,817	-32,917
Current Assets	4,533	4,676	3,041	-	-	-	-	-	-	-	-	-
Fixed Assets	64	48	36	-	-	-	-	-	-	-	-	-

People with significant control

Speyside Distillers Company Limited

6 April 2016

Address	197 Bath Street, Glasgow, G73 1AU, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc199495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 17th, August 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 21st, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 27, 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 11, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 27, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period extended from May 31, 2014 to November 30, 2014 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to April 27, 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to April 27, 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed harvey's of edinburgh LIMITEDcertificate issued on 14/02/13 filed on: 14th, February 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return made up to April 27, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 27, 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 6th, May 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed harvie's of edinburgh LIMITEDcertificate issued on 06/05/10 filed on: 6th, May 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on April 9, 2010 to change company name change of name
(AR01) Annual return made up to April 29, 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 26th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to April 30, 2009 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 23rd, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 2, 2008 filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, April 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 15th, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 15th, January 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 4, 2007 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 4, 2007 filed on: 4th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 23rd, November 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 23rd, November 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 23rd, November 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 23rd, November 2004 \| accounts	Free Download (3 pages)
(363s) Annual return made up to June 18, 2004 filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 18, 2004 filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 18, 2003 filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 18/06/03 annual return
(363s) Annual return made up to June 18, 2003 filed on: 18th, June 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 18/06/03 annual return
(287) Registered office changed on 12/05/03 from: c/o westwaters 55 old elvet durham city county durham DH1 3HN filed on: 12th, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 12/05/03 from: c/o westwaters 55 old elvet durham city county durham DH1 3HN filed on: 12th, May 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 100 shares on May 23, 2002. Value of each share 1 £, total number of shares: 101. filed on: 30th, July 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on May 23, 2002. Value of each share 1 £, total number of shares: 101. filed on: 30th, July 2002 \| capital	Free Download (2 pages)
(287) Registered office changed on 31/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF filed on: 31st, May 2002 \| address	Free Download (1 page)
(287) Registered office changed on 31/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF filed on: 31st, May 2002 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2002 \| incorporation	Free Download (12 pages)

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