Company number SC213643
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 3 MOUNT FROST PLACE, MARKINCH, FIFE, KY7 6JH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1,200
. The most likely internet sites of HARVESTER HOMES (FIFE) LIMITED are www.harvesterhomesfife.co.uk, and www.harvester-homes-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Harvester Homes Fife Limited is a Private Limited Company.
The company registration number is SC213643. Harvester Homes Fife Limited has been working since 11 December 2000.
The present status of the company is Active. The registered address of Harvester Homes Fife Limited is 3 Mount Frost Place Markinch Fife Ky7 6jh. . NEILSON, Andrew is a Director of the company. Secretary ASLAM, Shahid has been resigned. Secretary MEHMOOD, Mohammed has been resigned. Secretary NEILSON, Gavin Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ASLAM, Shahid has been resigned. Director MEHMOOD, Mohammed has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 2001
Appointed Date: 11 December 2000
Director
ASLAM, Shahid
Resigned: 03 May 2007
Appointed Date: 15 May 2001
47 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 January 2001
Appointed Date: 11 December 2000
Persons With Significant Control
Mr Andrew Neilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HARVESTER HOMES (FIFE) LIMITED Events
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 52 more events
18 Jan 2001
Resolutions
-
ELRES ‐
Elective resolution
18 Jan 2001
Registered office changed on 18/01/01 from: 24 great king street edinburgh midlothian EH3 6QN
18 Jan 2001
New secretary appointed;new director appointed
18 Jan 2001
New director appointed
11 Dec 2000
Incorporation
6 June 2006
Standard security
Delivered: 14 June 2006
Status: Satisfied
on 6 September 2007
Persons entitled: Aib Group (UK) PLC
Description: The subjects known as and forming sweetbank house, markinch…
6 June 2006
Standard security
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Sweetbank house, markinch, fife FFE67468.
28 June 2005
Standard security
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Glenisla, station road, springfield, cupar ffe 64105.
20 January 2004
Standard security
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ground south of sweetbank house, markinch, fife.
29 April 2002
Standard security
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Corner of balbirnie street and sweetbank terrace, markinch.
14 December 2001
Floating charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…