Harvestcrest Limited
- Active
- Incorporated on 8 Jun 1995
Reg Address: Cockrigg Cottage, Glenbrook, Balerno EH14 7JE, United Kingdom
Company Classifications:
74990 - Non-trading company
43999 - Other specialised construction activities n.e.c.
- Summary The company with name "Harvestcrest Limited" is a ltd and located in Cockrigg Cottage, Glenbrook, Balerno EH14 7JE. Harvestcrest Limited is currently in active status and it was incorporated on 8 Jun 1995 (29 years 3 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Harvestcrest Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alastair Gerrard Badenoch | Secretary | 1 Sep 1995 | - | Active |
| 2 | John Knox Watson | Director | 13 Jul 1995 | British | Active |
| 3 | OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 8 Jun 1995 | - | Resigned 13 Jul 1995 |
| 4 | JORDANS (SCOTLAND) LIMITED | Corporate Director | 8 Jun 1995 | - | Resigned 13 Jul 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Knox Watson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harvestcrest Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 28 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 30 Jun 2021 | Download PDF |
| 5 | Accounts - Unaudited Abridged | 7 Jul 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 21 Jun 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 5 Dec 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 8 Jun 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 25 Feb 2019 | Download PDF 6 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 17 Jul 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 20 Jun 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 11 Jan 2018 | Download PDF 7 Pages |
| 13 | Confirmation Statement - Updates | 13 Jun 2017 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Small | 31 Mar 2017 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 4 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 7 Jun 2016 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 11 Mar 2016 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2015 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 26 Mar 2015 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2014 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 27 Mar 2014 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2013 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 10 Jan 2013 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 1 Aug 2012 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2012 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 23 Sep 2011 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2011 | Download PDF 4 Pages |
| 28 | Gazette - Filings Brought Up To Date | 16 Jul 2011 | Download PDF 1 Pages |
| 29 | Gazette - Notice Compulsary | 1 Jul 2011 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2010 | Download PDF 4 Pages |
| 31 | Accounts - Total Exemption Small | 21 Apr 2010 | Download PDF 3 Pages |
| 32 | Annual Return - Legacy | 19 Jun 2009 | Download PDF 3 Pages |
| 33 | Accounts - Total Exemption Small | 28 Apr 2009 | Download PDF 4 Pages |
| 34 | Annual Return - Legacy | 30 Jun 2008 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Small | 26 Mar 2008 | Download PDF 4 Pages |
| 36 | Annual Return - Legacy | 27 Jun 2007 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Small | 2 May 2007 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 30 Oct 2006 | Download PDF 5 Pages |
| 39 | Annual Return - Legacy | 6 Jul 2006 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 5 Jul 2005 | Download PDF 2 Pages |
| 41 | Accounts - Total Exemption Small | 27 Apr 2005 | Download PDF 4 Pages |
| 42 | Annual Return - Legacy | 14 Jun 2004 | Download PDF 6 Pages |
| 43 | Accounts - Total Exemption Full | 23 Feb 2004 | Download PDF 8 Pages |
| 44 | Annual Return - Legacy | 28 Jun 2003 | Download PDF 6 Pages |
| 45 | Accounts - Total Exemption Full | 1 Apr 2003 | Download PDF 8 Pages |
| 46 | Annual Return - Legacy | 17 Jun 2002 | Download PDF 6 Pages |
| 47 | Accounts - Total Exemption Full | 19 Feb 2002 | Download PDF 8 Pages |
| 48 | Annual Return - Legacy | 9 Aug 2001 | Download PDF 6 Pages |
| 49 | Accounts - Full | 4 May 2001 | Download PDF 8 Pages |
| 50 | Address - Legacy | 3 Oct 2000 | Download PDF 1 Pages |
| 51 | Accounts - Full | 23 Sep 2000 | Download PDF 8 Pages |
| 52 | Annual Return - Legacy | 20 Jun 2000 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 28 Sep 1999 | Download PDF 6 Pages |
| 54 | Accounts - Full | 9 May 1999 | Download PDF 8 Pages |
| 55 | Annual Return - Legacy | 30 Jun 1998 | Download PDF 4 Pages |
| 56 | Accounts - Full | 24 Apr 1998 | Download PDF 7 Pages |
| 57 | Annual Return - Legacy | 4 Jul 1997 | Download PDF 4 Pages |
| 58 | Accounts - Dormant | 7 Apr 1997 | Download PDF 1 Pages |
| 59 | Resolution | 7 Apr 1997 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 8 Jul 1996 | Download PDF 6 Pages |
| 61 | Officers - Legacy | 17 Jan 1996 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 25 Sep 1995 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 5 Sep 1995 | Download PDF 2 Pages |
| 64 | Address - Legacy | 24 Jul 1995 | Download PDF |
| 65 | Incorporation - Company | 8 Jun 1995 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Jk Watson Building Contractor Limited Mutual People: John Knox Watson | dissolved |
| 2 | Laverdale (Uk) Ltd. Mutual People: John Knox Watson | Active |
| 3 | Pavco (Uk) Limited Mutual People: John Knox Watson | Active |
| 4 | Pavco Engineering Limited Mutual People: John Knox Watson | Active |
| 5 | Willshire Uk Ltd Mutual People: John Knox Watson | Active |
| 6 | Drumcharry Developments Limited Mutual People: John Knox Watson | Active |
| 7 | Saratoga (Uk) Limited Mutual People: John Knox Watson | dissolved |
| 8 | Santera Limited Mutual People: John Knox Watson | dissolved |