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HARVESTONE LIMITED

Company number SC292864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2009 CH01 Director's details changed for Allan Roderick Macaskill on 8 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Feb 2009 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2008 287 Registered office changed on 11/12/2008 from 4 atholl crescent perth PH1 5NG
09 Dec 2008 363a Return made up to 08/11/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 30 November 2006
26 Sep 2007 288b Secretary resigned
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed
26 Mar 2007 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/07
20 Feb 2007 287 Registered office changed on 20/02/07 from: 4 atholl crescent perth perth & kinross PH1 5NG
24 Nov 2006 287 Registered office changed on 24/11/06 from: 2B cotton yard stanley mills stanley perth PH2 4RB
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288a New director appointed
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Secretary resigned
08 Nov 2005 NEWINC Incorporation