JAMES HARVIE & SONS LTD.

JAMES HARVIE & SONS LTD. is an active private limited company, incorporated on 4 June 2009. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Biggar Road, Biggar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JAMES HARVIE & SONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC360707
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1TINTO GARAGE 61 BIGGAR ROAD
Address Line 2SYMINGTON
Post TownBIGGAR
PostcodeML12 6FT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
JAMES HARVIE & SONS LTD.

Directors

(The company's officers)
MRS ANDREA HARVIE
(~50 year old British national)
TINTO GARAGE 61 BIGGAR ROAD, SYMINGTON, BIGGAR, ML12 6FT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/06/2009
MR ROBERT GRAEME HARVIE
(~56 year old British national)
TINTO GARAGE 61 BIGGAR ROAD, SYMINGTON, BIGGAR, ML12 6FT
  • Current Director
  • Gives occupation as MECHANIC
  • Usually resident in SCOTLAND
Appointed on 04/06/2009
MRS ANDREA HARVIE
(~50 year old British national)
TINTO GARAGE 61 BIGGAR ROAD, SYMINGTON, BIGGAR, ML12 6FT
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 04/06/2009

Shareholders

(Persons of Significant Control)
Mrs Andrea Harvie
(~50 year old British national)
Tinto Garage, 61 Biggar Road, Symington, Biggar, ML12 6FT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Robert Graeme Harvie
(~56 year old British national)
Tinto Garage, 61 Biggar Road, Symington, Biggar, ML12 6FT
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

JAMES HARVIE & SONS LTD.: Maps

Maps show the location of the postcode of the registered office, ML12 6FT.

Map of JAMES HARVIE & SONS LTD. at local scale
Map of JAMES HARVIE & SONS LTD. at local scale
Map of JAMES HARVIE & SONS LTD. at district scale
Map of JAMES HARVIE & SONS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML12 6FT

Other companies with registered offices in ML12 6FT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)