HARVEY DONALDSON & GIBSON LIMITED
Non-Trading
General Information
NAME
HARVEY DONALDSON & GIBSON LIMITED
COMPANY NUMBER
SC064402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/03/1978
(46 years and 8 months old)
WEBSITE
http://hdg.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1994
16/07/2004
HOWANORM LIMITED
View all previous names
GLASGOW
G2 6PH
Telephone: 01343547844
TPS: No
8 Manor Place
Edinburgh
Midlothian
EH3 7DD
Telephone: 2257668
Suite 3.7, 3rd Floor
Standard Buildings
Glasgow
G2 6PH
G2 6PH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 03/07/2024 | Jonathan Shaw (925733371) has left the board |
Credit Risk Overview
Want to learn more about HARVEY DONALDSON & GIBSON 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 DONALDSON & GIBSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY DONALDSON & GIBSON 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 |
|---|---|---|---|---|
|
18/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2102 |
View Report |
|
21/06/2024 - Present (5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 12/12/1988 - 01/07/1991 (2 years and 6 months) Secretary: 11/10/1989 - 11/10/1991 (2years) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 86 |
View Report |
|
11/10/1989 - 11/10/1991 (2years) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/10/1989 - 11/10/1991 (2years) Born in N/A |
Resigned | Director |
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 |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 03/07/2024 | Jonathan Shaw (925733371) has left the board |
| 03/07/2024 | Jonathan Ross Annan (925733377) has left the board |
| 03/07/2024 | James Mcallister Gibson (905335133) has left the board |
| 03/07/2024 | Andrew George Scrimgeour (914130157) has left the board |
| 01/07/2024 | New Board Member Matthew Cumber (925253212) Appointed |
| 07/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 08/03/2023 | Gary Haggarty (925750705) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 10/11/2021 | Paul Anthony Wareham (919483844) has left the board |
| 10/11/2021 | Paul Anthony Wareham (919483844) has left the board |
| 10/11/2021 | Paul Anthony Wareham (919483844) has left the board |
| 10/11/2021 | Paul Anthony Wareham (919483844) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Matthew Emblem (925252888) has left the board |
| 02/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Gary Haggarty (925750705) Appointed |
| 11/04/2019 | New Board Member Paul Anthony Wareham (919483844) Appointed |
| 11/04/2019 | New Board Member Matthew Emblem (925252888) Appointed |
| 11/04/2019 | New Board Member Jonathan Shaw (925733371) Appointed |
| 11/04/2019 | New Board Member Jonathan Ross Annan (925733377) Appointed |
| 11/04/2019 | Paul Robert Chapman (917499571) has left the board |
| 11/04/2019 | James Robert Scott (919368954) has left the board |
| 25/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 15/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 30/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (918411212) has left the board |
| 30/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/03/2015 | Change in Reg. Office |
| 11/02/2015 | Alyn Rhys North (915174719) has left the board |
| 11/02/2015 | Alyn Rhys North (915188860) has left the board |
| 11/02/2015 | New Board Member James Robert Scott (919368954) Appointed |
| 11/02/2015 | New Board Member Paul Robert Chapman (917499571) Appointed |
| 27/10/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 13/01/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (918411212) Appointed |
| 24/10/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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