HARVIESTOUN HOUSES LIMITED - ALVA


Company Profile Company Filings

Overview

HARVIESTOUN HOUSES LIMITED is a Private Limited Company from ALVA and has the status: Active.
HARVIESTOUN HOUSES LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: SC602767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

HARVIESTOUN HOUSES LIMITED - ALVA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

HARVIESTOUN BREWERY
ALVA
CLACKMANNANSHIRE
FK12 5DQ

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1110 LIMITED (until 20/11/2018)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER MACCONNELL ORR Jun 1939 British Director 2018-11-15 CURRENT
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director 2018-11-15 CURRENT
DAVID JAMES MACCONNELL ORR Dec 1963 British Director 2018-11-15 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2018-07-17 UNTIL 2018-11-22 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2018-07-17 UNTIL 2018-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harviestoun Brewery (Holdings) Limited 2018-11-15 Alva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Nominees Limited 2018-07-17 - 2018-11-15 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HARVIESTOUN HOUSES LIMITED 2022-08-02 31-12-2020 £221,521 equity

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