Company Information for HARVEY MAP SERVICES LIMITED
MILE END, MAIN STREET, DOUNE, FK16 6BJ,
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Company Registration Number
SC063398
Private Limited Company
Active |
Company Name | |||
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HARVEY MAP SERVICES LIMITED | |||
Legal Registered Office | |||
MILE END MAIN STREET DOUNE FK16 6BJ Other companies in FK16 | |||
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Company Number | SC063398 | |
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Company ID Number | SC063398 | |
Date formed | 1977-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB309035873 |
Last Datalog update: | 2024-07-05 08:57:58 |
Companies House |
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Officer | Role | Date Appointed |
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SUSAN HARVEY |
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SUSAN HARVEY |
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TOM HARVEY |
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ADAM KING |
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KAREN HELEN ROSS |
Officer | Role | Date Appointed | Date Resigned |
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KAREN HELEN ROSS |
Director | ||
ROBIN JOHN HARVEY |
Director | ||
GEOFFREY PECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL NAVIGATION AWARD SCHEME | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
KILMADOCK LIMITED | Director | 2011-01-26 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
NATIONAL NAVIGATION AWARD SCHEME | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
KILMADOCK DEVELOPMENT TRUST LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-18 | Active | |
ACROBATICO LIMITED | Director | 2011-09-07 | CURRENT | 1989-08-15 | Active | |
KILMADOCK LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
KILMADOCK DEVELOPMENT TRUST LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-18 | Active |
Date | Document Type | Document Description |
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31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEACOCK | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEEANNE WHITELAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Tom Harvey on 2021-03-12 | |
CH01 | Director's details changed for Ms Leeanne Whitelaw on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS LEEANNE WHITELAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
PSC07 | CESSATION OF SUSAN HARVEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
PSC02 | Notification of Harvey Map Services Ltd Employee Ownership Trust as a person with significant control on 2017-10-31 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN HARVEY | |
PSC07 | CESSATION OF ROBIN JOHN HARVEY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ADAM KING | |
RES01 | ADOPT ARTICLES 13/12/17 | |
AP01 | DIRECTOR APPOINTED MS KAREN HELEN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HELEN ROSS | |
CH01 | Director's details changed for Thomas Harvey on 2017-11-21 | |
AP01 | DIRECTOR APPOINTED MS KAREN HELEN ROSS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED THOMAS HARVEY | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN HARVEY / 11/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
88(2)R | AD 31/10/96--------- £ SI 80000@.5=40000 £ IC 60000/100000 | |
363s | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
123 | NC INC ALREADY ADJUSTED 09/03/93 | |
ORES04 | £ NC 50000/100000 18/08 | |
88(2)R | AD 03/08/93--------- £ SI 60000@.5=30000 £ IC 30000/60000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
410(Scot) | PARTIC OF MORT/CHARGE 2283 | |
363a | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | STIRLING ENTERPRISE AND ECONOMIC DEVELOPMET COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVEY MAP SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cornwall Council | |
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18400C-Schools & Achievement |
Bradford Metropolitan District Council | |
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Recreation Equipment |
Birmingham City Council | |
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Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Essex County Council | |
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Norfolk County Council | |
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Windsor and Maidenhead Council | |
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Cambridgeshire County Council | |
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Educational Materials |
London Borough of Barking and Dagenham Council | |
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Devon County Council | |
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Nottingham City Council | |
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Oxfordshire County Council | |
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Plymouth City Council | |
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Somerset County Council | |
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Other Pay Related Costs |
Essex County Council | |
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Sandwell Metroplitan Borough Council | |
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Buckinghamshire County Council | |
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Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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GENERAL TRAINING |
Devon County Council | |
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Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Windsor and Maidenhead Council | |
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Cambridgeshire County Council | |
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Educational Materials |
Worcestershire County Council | |
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Printing, Stationary & Gen Office Publicatio |
Nottingham City Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Coventry City Council | |
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Stationery (General) |
Nottingham City Council | |
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TRAINING COURSE FEES |
Plymouth City Council | |
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Purchase Of Equipment |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Oxfordshire County Council | |
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Equipment, Furniture and Materials |
Carlisle City Council | |
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Plymouth City Council | |
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Course Expenses |
Salford City Council | |
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Books & Periodicals |
Shropshire Council | |
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Supplies And Services -Miscellaneous Expenses |
Coventry City Council | |
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Stationery (General) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |