HARVEY MAP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HARVEY MAP SERVICES LIMITED
COMPANY NUMBER
SC063398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
01/11/1977
(47years old)
WEBSITE
www.harveymaps.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DOUNE
FK16 6BJ
Telephone: 01786841202
TPS: No
Mile End
12-18 Main Street
Doune
Perthshire
FK16 6BJ
Telephone: 841202
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 |
|---|---|---|---|
| 17/06/2024 | Annual Accounts. (AA) | accounts | |
| 16/05/2024 | Confirmation Statement (CS01) | other | |
| 14/03/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | Susan Harvey (906760965) has left the board |
Credit Risk Overview
Want to learn more about HARVEY MAP SERVICES 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 HARVEY MAP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY MAP SERVICES 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 |
|---|---|---|---|---|
|
23/10/2017 - Present (7years) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/12/2017 - Present (6 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/04/1989 - Present (35 years and 6 months) Secretary: 27/04/1989 - Present (35 years and 6 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
27/04/1989 - 01/07/2005 (16 years and 2 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/1989 - 31/10/2017 (28 years and 6 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/06/2024 | Annual Accounts. (AA) | accounts | |
| 16/05/2024 | Confirmation Statement (CS01) | other | |
| 14/03/2024 | Appointment of director (AP01) | officers | |
| 30/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 30/10/2023 | Termination of appointment of director (TM01) | officers | |
| 30/10/2023 | Termination of appointment of director (TM01) | officers | |
| 11/05/2023 | Confirmation Statement (CS01) | other | |
| 28/03/2023 | Annual Accounts. (AA) | accounts | |
| 12/05/2022 | Confirmation Statement (CS01) | other | |
| 20/04/2022 | Annual Accounts. (AA) | accounts | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 20/05/2021 | Confirmation Statement (CS01) | other | |
| 05/05/2021 | Annual Accounts. (AA) | accounts | |
| 12/03/2021 | Change of director’s details (CH01) | officers | |
| 25/11/2020 | Change of director’s details (CH01) | officers | |
| 11/05/2020 | Confirmation Statement (CS01) | other | |
| 21/02/2020 | Annual Accounts. (AA) | accounts | |
| 15/11/2019 | Appointment of director (AP01) | officers | |
| 13/05/2019 | Confirmation Statement (CS01) | other | |
| 05/03/2019 | Annual Accounts. (AA) | accounts | |
| 22/05/2018 | Amended Accounts. (AAMD) | accounts | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/05/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/03/2018 | Annual Accounts. (AA) | accounts | |
| 12/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/02/2018 | Termination of appointment of director (TM01) | officers | |
| 20/12/2017 | Appointment of director (AP01) | officers | |
| 13/12/2017 | No description (RESOLUTIONS) | other | |
| 05/12/2017 | Termination of appointment of director (TM01) | officers | |
| 05/12/2017 | Appointment of director (AP01) | officers | |
| 04/12/2017 | Appointment of director (AP01) | officers | |
| 04/12/2017 | Change of director’s details (CH01) | officers | |
| 05/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/05/2017 | Confirmation Statement (CS01) | other | |
| 24/02/2017 | Annual Accounts. (AA) | accounts | |
| 22/08/2016 | Appointment of director (AP01) | officers | |
| 02/06/2016 | Annual Return (AR01) | returns | |
| 15/04/2016 | Annual Accounts. (AA) | accounts | |
| 14/05/2015 | Annual Return (AR01) | returns | |
| 25/02/2015 | Annual Accounts. (AA) | accounts | |
| 14/05/2014 | Annual Return (AR01) | returns | |
| 17/03/2014 | Annual Accounts. (AA) | accounts | |
| 24/05/2013 | Annual Return (AR01) | returns | |
| 22/03/2013 | Annual Accounts. (AA) | accounts | |
| 11/05/2012 | Annual Return (AR01) | returns | |
| 23/02/2012 | Annual Accounts. (AA) | accounts | |
| 23/06/2011 | Annual Return (AR01) | returns | |
| 18/02/2011 | Annual Accounts. (AA) | accounts | |
| 11/05/2010 | Change of director’s details (CH01) | officers | |
| 11/05/2010 | Annual Return (AR01) | returns | |
| 22/01/2010 | Annual Accounts. (AA) | accounts | |
| 11/05/2009 | Annual Return. (363A) | returns | |
| 26/01/2009 | Annual Accounts. (AA) | accounts | |
| 12/05/2008 | Annual Return. (363A) | returns | |
| 26/02/2008 | Annual Accounts. (AA) | accounts | |
| 14/05/2007 | Annual Return. (363A) | returns | |
| 11/04/2007 | Annual Accounts. (AA) | accounts | |
| 19/06/2006 | Annual Return. (363A) | returns | |
| 20/03/2006 | Annual Accounts. (AA) | accounts | |
| 04/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2005 | Annual Return. (363S) | returns | |
| 04/04/2005 | Annual Accounts. (AA) | accounts | |
| 11/06/2004 | Annual Return. (363S) | returns | |
| 06/04/2004 | Annual Accounts. (AA) | accounts | |
| 21/05/2003 | Annual Return. (363S) | returns | |
| 14/02/2003 | Annual Accounts. (AA) | accounts | |
| 17/05/2002 | Annual Return. (363S) | returns | |
| 12/02/2002 | Annual Accounts. (AA) | accounts | |
| 15/05/2001 | Annual Return. (363S) | returns | |
| 08/05/2001 | Annual Accounts. (AA) | accounts | |
| 16/02/2001 | No description (419A(SCOT)) | other | |
| 15/02/2001 | No description (410(SCOT)) | other | |
| 12/02/2001 | No description (410(SCOT)) | other | |
| 08/02/2001 | No description (419A(SCOT)) | other | |
| 19/07/2000 | Annual Accounts. (AA) | accounts | |
| 18/05/2000 | Annual Return. (363S) | returns | |
| 16/07/1999 | Annual Accounts. (AA) | accounts | |
| 19/05/1999 | Annual Return. (363S) | returns | |
| 14/05/1998 | Annual Return. (363S) | returns | |
| 01/04/1998 | Annual Accounts. (AA) | accounts | |
| 10/06/1997 | Annual Return. (363S) | returns | |
| 07/04/1997 | Annual Accounts. (AA) | accounts | |
| 10/03/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/05/1996 | Annual Return. (363S) | returns | |
| 03/04/1996 | Annual Accounts. (AA) | accounts | |
| 28/12/1995 | No description (288) | other | |
| 26/05/1995 | Annual Return. (363S) | returns | |
| 18/05/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | Susan Harvey (906760965) has left the board |
| 01/11/2023 | Thomas Harvey (917212303) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 05/04/2022 | Leeanne Whitelaw (926442934) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 19/11/2019 | New Board Member Leeanne Whitelaw (926442934) Appointed |
| 16/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 14/02/2018 | Robin John Harvey (900049595) has left the board |
| 22/12/2017 | New Board Member Adam King (924137841) Appointed |
| 13/12/2017 | New Board Member Tom Harvey (917212303) Appointed |
| 13/12/2017 | Tom Harvey (921266581) has left the board |
| 06/12/2017 | New Board Member Karen Helen Ross (907147256) Appointed |
| 18/05/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 24/08/2016 | New Board Member Thomas Harvey (921266581) Appointed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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