HARVEY 635 LTD

56 Menock Road, Glasgow, G44 5SE
StatusACTIVE
Company No.SC447200
CategoryPrivate Limited Company
Incorporated10 Apr 2013
Age11 years, 1 month, 11 days
JurisdictionScotland

SUMMARY

HARVEY 635 LTD is an active private limited company with number SC447200. It was incorporated 11 years, 1 month, 11 days ago, on 10 April 2013. The company address is 56 Menock Road, Glasgow, G44 5SE.



Company Fillings

Confirmation statement with no updates

Date: 30 Apr 2024

Action Date: 30 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-30

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Confirmation statement with no updates

Date: 01 Dec 2023

Action Date: 01 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-01

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Accounts with accounts type micro entity

Date: 08 Nov 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change account reference date company previous shortened

Date: 01 Oct 2023

Action Date: 01 Jan 2023

Category: Accounts

Type: AA01

New date: 2023-01-01

Made up date: 2023-01-02

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Accounts with accounts type micro entity

Date: 06 Apr 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 03 Apr 2023

Action Date: 20 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-20

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Change account reference date company current shortened

Date: 02 Jan 2023

Action Date: 02 Jan 2022

Category: Accounts

Type: AA01

New date: 2022-01-02

Made up date: 2022-01-03

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Change account reference date company previous shortened

Date: 03 Oct 2022

Action Date: 03 Jan 2022

Category: Accounts

Type: AA01

New date: 2022-01-03

Made up date: 2022-01-04

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Confirmation statement with no updates

Date: 03 May 2022

Action Date: 20 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-20

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Accounts with accounts type micro entity

Date: 05 Apr 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change account reference date company current shortened

Date: 04 Jan 2022

Action Date: 04 Jan 2021

Category: Accounts

Type: AA01

Made up date: 2021-01-05

New date: 2021-01-04

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Change account reference date company previous shortened

Date: 05 Oct 2021

Action Date: 05 Jan 2021

Category: Accounts

Type: AA01

Made up date: 2021-01-06

New date: 2021-01-05

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Accounts with accounts type micro entity

Date: 01 Apr 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 31 Mar 2021

Action Date: 20 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-20

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Confirmation statement with no updates

Date: 06 Jan 2021

Action Date: 05 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-05

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Change account reference date company previous shortened

Date: 30 Dec 2020

Action Date: 06 Jan 2020

Category: Accounts

Type: AA01

New date: 2020-01-06

Made up date: 2020-01-07

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Change account reference date company previous extended

Date: 08 Dec 2020

Action Date: 07 Jan 2020

Category: Accounts

Type: AA01

New date: 2020-01-07

Made up date: 2019-12-26

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Accounts with accounts type micro entity

Date: 23 Mar 2020

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 05 Jan 2020

Action Date: 05 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-05

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Change account reference date company previous shortened

Date: 24 Dec 2019

Action Date: 26 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-26

Made up date: 2018-12-27

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Change account reference date company previous shortened

Date: 28 Sep 2019

Action Date: 27 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2018-12-28

New date: 2018-12-27

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Confirmation statement with no updates

Date: 24 Apr 2019

Action Date: 10 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-10

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Accounts with accounts type micro entity

Date: 28 Dec 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 14 Nov 2018

Action Date: 02 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-02

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Change account reference date company previous shortened

Date: 26 Sep 2018

Action Date: 28 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-12-29

New date: 2017-12-28

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Accounts with accounts type micro entity

Date: 23 Mar 2018

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change account reference date company previous shortened

Date: 27 Dec 2017

Action Date: 29 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-12-30

New date: 2016-12-29

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Capital allotment shares

Date: 29 Nov 2017

Action Date: 25 Nov 2017

Category: Capital

Type: SH01

Capital : 10 GBP

Date: 2017-11-25

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Change to a person with significant control

Date: 29 Nov 2017

Action Date: 25 Nov 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Marjorie Jessie Martin

Change date: 2017-11-25

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Confirmation statement with updates

Date: 29 Nov 2017

Action Date: 29 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-29

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Change account reference date company previous shortened

Date: 29 Sep 2017

Action Date: 30 Dec 2016

Category: Accounts

Type: AA01

New date: 2016-12-30

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 23 Jun 2017

Action Date: 10 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-10

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Accounts with accounts type total exemption small

Date: 30 Dec 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change account reference date company previous shortened

Date: 26 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2016-05-31

New date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 21 May 2016

Action Date: 10 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-10

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Accounts amended with accounts type total exemption small

Date: 03 Mar 2016

Action Date: 31 May 2014

Category: Accounts

Type: AAMD

Made up date: 2014-05-31

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Accounts with accounts type total exemption small

Date: 03 Mar 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Termination director company with name termination date

Date: 16 Feb 2016

Action Date: 09 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jane Maxwell Macgregor Martin

Termination date: 2015-12-09

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Appoint person director company with name date

Date: 16 Feb 2016

Action Date: 09 Dec 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-12-09

Officer name: Ms Marjorie Martin

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Annual return company with made up date full list shareholders

Date: 04 May 2015

Action Date: 10 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-10

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Accounts with accounts type total exemption small

Date: 12 Jan 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Change account reference date company previous extended

Date: 28 Dec 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA01

New date: 2014-05-31

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 31 May 2014

Action Date: 10 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-10

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Incorporation company

Date: 10 Apr 2013

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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