HARVIES OF EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
HARVIES OF EDINBURGH LIMITED
COMPANY NUMBER
04445477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
speysidedistillers.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
06/05/2010
14/02/2013
HARVEY'S OF EDINBURGH LIMITED
View all previous names
DURHAM
DH1 1TW
Telephone: 01418890911
TPS: No
Oakmere
Belmont Business Park
Durham
County Durham
DH1 1TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEYSIDE DISTILLERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| HARVIES OF EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARVIES OF EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVIES OF EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVIES OF EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2002 - Present (22 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
23/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
23/05/2002 - 09/08/2005 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOE INTERNATIONAL LTD | N/A | N/A |
| SPEYSIDE DISTILLERS COMPANY LIMITED | Active - Accounts Filed | View Report |
| DRUMGUISH DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| GLENTROMIE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| HARVIES OF EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| SPEYSIDE DISTILLERY COMPANY LIMITED | Non-Trading | View Report |
| SPEYSIDE BONDING COMPANY LIMITED | Non-Trading | View Report |
| SPEYSIDE SPRING WATER COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 04/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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