JH

J.B. HARVIE LTD.

Dissolved

Company number SC232892

Airdrie · Incorporated 18 June 2002

Bell Business Park, Rochsolloch Road, Airdrie, ML6 9BG

Last updated on 21 September 2026

Unclassified activity · SIC 4544


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

J.B. HARVIE LTD., a private limited company registered in Scotland, was dissolved on 15 April 2011 having been incorporated on 18 June 2002. Its registered office is at Bell Business Park, Rochsolloch Road, Airdrie, ML6 9BG. Its principal activity is classified under SIC code 4544.

The board consists of six British directors: AIRD, Robert Bryson (appointed 21 October 2004), BELL, Annette (appointed 21 October 2004), BELL, George (appointed 21 October 2004), HENDERSON, Ian Alexander Russell (appointed 21 October 2004), HOWIESON, Paul (appointed 21 October 2004) and STEEDMAN, Paul (appointed 21 October 2004). BELL, George serves as company secretary (appointed 21 October 2004). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2009, on 3 February 2010. 38 filings are recorded against the company at Companies House, most recently a gazette filing on 15 April 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BELL, George
Director
21 October 2004
AR
21 October 2004
BA
BELL, Annette
Director
21 October 2004
21 October 2004
HP
HOWIESON, Paul
Director
21 October 2004
SP
STEEDMAN, Paul
Director
21 October 2004
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
18 June 2002
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
18 June 2002
HH
HARVIE, Helen
Secretary · Resigned
18 June 2002
HJ
HARVIE, James Brian
Director · Resigned
18 June 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 April 2011 View
Gazette Notice Voluntary
Gazette
24 December 2010 View
Dissolution Application Strike Off Company
Dissolution
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
17 December 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Full
Accounts
22 December 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Small
Accounts
22 November 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Annual Return
29 June 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Address
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Accounts
6 November 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Capital
10 July 2002 View
Legacy
Accounts
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Incorporation Company
Incorporation
18 June 2002 View

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