HARVEY & DONALDSON LIMITED
5 ST. VINCENT PLACE

Hellopages » Glasgow City » Glasgow City » G1 2DH

Company number SC209605
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address FIRST FLOOR, ST GEORGE'S BUILDINGS, 5 ST. VINCENT PLACE, GLASGOW, G1 2DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 33 in full; Satisfaction of charge 20 in full. The most likely internet sites of HARVEY & DONALDSON LIMITED are www.harveydonaldson.co.uk, and www.harvey-donaldson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Donaldson Limited is a Private Limited Company. The company registration number is SC209605. Harvey Donaldson Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Harvey Donaldson Limited is First Floor St George S Buildings 5 St Vincent Place Glasgow G1 2dh. . HARVEY, Jennifer Susan is a Secretary of the company. HARVEY, Douglas John is a Director of the company. HARVEY, Jennifer Susan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARVEY, Jennifer Susan
Appointed Date: 01 August 2000
Director
HARVEY, Douglas John
Appointed Date: 01 August 2000
58 years old
Director
HARVEY, Jennifer Susan
Appointed Date: 20 March 2013
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Douglas John Harvey Ba
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARVEY & DONALDSON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Satisfaction of charge 33 in full
14 Oct 2016
Satisfaction of charge 20 in full
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 100 more events
04 Aug 2000
New director appointed
04 Aug 2000
Director resigned
04 Aug 2000
Secretary resigned
02 Aug 2000
New secretary appointed
01 Aug 2000
Incorporation

HARVEY & DONALDSON LIMITED Charges

2 December 2011
Standard security
Delivered: 12 December 2011
Status: Satisfied on 14 October 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat g/f 39 duncansby way perth pth 5558.
2 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 3./3 11 kirklee quadrant glasgow GLA15163.
2 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 2/2 219 onslow drive glasgow gla 5002.
2 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 2/2 219 onslow drive glasgow GLA5002.
2 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 3/3 11 kirklee quadrant glasgow GLA15163.
2 December 2011
Standard security
Delivered: 12 December 2011
Status: Satisfied on 14 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat g/f 39 duncansby way perth pth 5558.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 7 52 strathleven place dumbarton DMB71325.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat g/r 9 albion gate glasgow GLA31709.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 20/9 balfour place edinburgh MID25705.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat 4 43 kent road glasgow GLA29962.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Flat g/f 2 kilpatrick court old kilpatrick DMB50065.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat g/f 2 kilpatrick court old kilpatrick dmb 50065.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 4 43 kent road glasgow GLA29962.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 20/9 balfour place edinburgh MID25705.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat g/r 9 albion gate glasgow GLA31709.
1 December 2011
Standard security
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 7 52 strathleven place dumbarton DMB71325.
22 November 2011
Bond & floating charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
22 November 2011
Bond & floating charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
10 September 2007
Standard security
Delivered: 13 September 2007
Status: Satisfied on 1 December 2011
Persons entitled: Dunfermline Building Society
Description: Flat 7, 52 strathleven place, dumbarton.
8 June 2007
Standard security
Delivered: 27 June 2007
Status: Satisfied on 1 December 2011
Persons entitled: Dunfermline Building Society
Description: Flat 3/3, 11 kirklee quadrant, glasgow.
22 February 2006
Standard security
Delivered: 25 February 2006
Status: Satisfied on 1 December 2011
Persons entitled: Dunfermline Building Society
Description: 219 onslow drive, dennistoun, glasgow.
25 January 2006
Standard security
Delivered: 30 January 2006
Status: Satisfied on 17 May 2011
Persons entitled: Dunfermline Building Society
Description: Top floor flatted dwellinghouuse of tenement 167 garrioch…
10 November 2005
Standard security
Delivered: 15 November 2005
Status: Satisfied on 17 May 2011
Persons entitled: Dunfermline Building Society
Description: Flat 3/2, 32 thornwood avenue, glasgow.
19 May 2005
Standard security
Delivered: 25 May 2005
Status: Satisfied on 17 May 2011
Persons entitled: Dunfermline Building Society
Description: Flat 3/2, 35 exeter drive, glasgow gla 57749.
21 March 2005
Standard security
Delivered: 5 April 2005
Status: Satisfied on 1 December 2011
Persons entitled: Dunfermline Building Society
Description: 2 kilpatrick court, old kilpatrick, glasgow DMB50065.
15 March 2005
Standard security
Delivered: 19 March 2005
Status: Satisfied on 1 December 2011
Persons entitled: Dunfermline Building Society
Description: 39 duncansby way, perth PTH5558.
14 March 2005
Standard security
Delivered: 18 March 2005
Status: Satisfied on 17 May 2011
Persons entitled: Dunfermline Building Society
Description: Flat 1/2, 167 garrioch road, glasgow.
27 January 2005
Standard security
Delivered: 2 February 2005
Status: Satisfied on 1 December 2011
Persons entitled: Dunfermline Building Society
Description: Flat 20/9 balfour place, edinburgh.
27 January 2005
Standard security
Delivered: 2 February 2005
Status: Satisfied on 1 December 2011
Persons entitled: Dunfermline Building Society
Description: Flat g/r 9 albion gate, ingram street, glasgow.
27 January 2005
Standard security
Delivered: 2 February 2005
Status: Satisfied on 1 December 2011
Persons entitled: Dunfermline Building Society
Description: Flat 43/4 kent road, glasgow.
12 January 2005
Bond & floating charge
Delivered: 18 January 2005
Status: Satisfied on 1 December 2011
Persons entitled: Dunfermline Building Society
Description: Undertaking and all property and assets present and future…
26 November 2003
Standard security
Delivered: 29 November 2003
Status: Satisfied on 1 December 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat ground right, 9 albion gate, ingram street, glasgow.
24 June 2003
Standard security
Delivered: 27 June 2003
Status: Satisfied on 1 December 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 4, 43 kent road, glasgow (title number GLA29962).
26 June 2002
Floating charge
Delivered: 9 July 2002
Status: Satisfied on 18 January 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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