ALEXANDER HARLEY SEEDS LIMITED
KINROSS

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Company number SC065661
Status Active
Incorporation Date 21 August 1978
Company Type Private Limited Company
Address THOMANEAN, MILNATHORT, KINROSS, KY13 0RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Alan David Hutchison Chalmers as a secretary on 24 February 2017; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ALEXANDER HARLEY SEEDS LIMITED are www.alexanderharleyseeds.co.uk, and www.alexander-harley-seeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Dunfermline Queen Margaret Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Harley Seeds Limited is a Private Limited Company. The company registration number is SC065661. Alexander Harley Seeds Limited has been working since 21 August 1978. The present status of the company is Active. The registered address of Alexander Harley Seeds Limited is Thomanean Milnathort Kinross Ky13 0rf. . HARLEY, Douglas James is a Director of the company. HARLEY, James Millar is a Director of the company. Secretary CHALMERS, Alan David Hutchison has been resigned. Secretary HARLEY, Douglas James has been resigned. Secretary HARLEY, Ian Alexander William has been resigned. Secretary HARLEY, James Millar has been resigned. Director HARLEY, Alexander has been resigned. Director HARLEY, Christine Keith has been resigned. Director HARLEY, Ian Alexander William has been resigned. Director HEEP, Michael John has been resigned. Director MCLELLAN, Peter Neil has been resigned. Director MUTCH, Alan Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARLEY, Douglas James
Appointed Date: 17 January 1995
61 years old
Director
HARLEY, James Millar

87 years old

Resigned Directors

Secretary
CHALMERS, Alan David Hutchison
Resigned: 24 February 2017
Appointed Date: 27 October 2014
Secretary
HARLEY, Douglas James
Resigned: 27 October 2014
Appointed Date: 01 March 1996
Secretary
HARLEY, Ian Alexander William
Resigned: 29 February 1996
Appointed Date: 17 January 1995
Secretary
HARLEY, James Millar
Resigned: 17 January 1995
Director
HARLEY, Alexander
Resigned: 03 July 1998
115 years old
Director
HARLEY, Christine Keith
Resigned: 13 April 2015
Appointed Date: 18 January 2011
60 years old
Director
HARLEY, Ian Alexander William
Resigned: 29 February 1996
Appointed Date: 17 January 1995
59 years old
Director
HEEP, Michael John
Resigned: 16 August 1989
Director
MCLELLAN, Peter Neil
Resigned: 16 August 1989
79 years old
Director
MUTCH, Alan Charles
Resigned: 16 August 1989
75 years old

Persons With Significant Control

Mr Douglas James Harley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALEXANDER HARLEY SEEDS LIMITED Events

27 Mar 2017
Termination of appointment of Alan David Hutchison Chalmers as a secretary on 24 February 2017
06 Mar 2017
Group of companies' accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Mar 2016
Group of companies' accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 409,823
...
... and 84 more events
02 Dec 1988
Return made up to 31/12/87; full list of members
15 Jun 1988
New director appointed
06 Apr 1988
Accounting reference date shortened from 30/11 to 31/05
20 Oct 1987
Return made up to 31/12/86; full list of members
24 Sep 1986
Return made up to 31/12/85; full list of members

ALEXANDER HARLEY SEEDS LIMITED Charges

14 July 2015
Charge code SC06 5661 0007
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects known as easter balgedie farm, easter balgedie…
17 February 2014
Charge code SC06 5661 0006
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2010
Standard security
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The farm and lands of scooniehill and wemyss grange st…
11 April 2001
Standard security
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Carngour house and farm, st andrews fife.
27 February 2001
Standard security
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Thomanean, milnathort, kinross.
11 October 1999
Floating charge
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
15 December 1998
Standard security
Delivered: 21 December 1998
Status: Satisfied on 20 August 2010
Persons entitled: The International Golf Club of St Andrews Limited
Description: Subjects at scooniehill,st andrews.

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