Jonathan Harvey Ltd was registered on 13 July 1941 and are based in Glasgow, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of this organisation are listed as George, Timothy Francis, Harvey, David Jonathan, Harvey, Linda, Mcleod, Ruth Scott, Sinclair, Rosalyn Mary, Sinclair, Rosemary Ritchie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, David Jonathan | N/A | 17 December 2003 | 1 |
| HARVEY, Linda | 02 December 1996 | 17 December 2003 | 1 |
| MCLEOD, Ruth Scott | N/A | 15 July 1999 | 1 |
| SINCLAIR, Rosalyn Mary | 13 September 2001 | 17 December 2003 | 1 |
| SINCLAIR, Rosemary Ritchie | N/A | 17 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 28 March 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 01 June 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| MR01 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| MR01 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 07 May 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AD01 - Change of registered office address | 31 January 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| CH03 - Change of particulars for secretary | 28 March 2012 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 September 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 19 May 2005 | |
| 363a - Annual Return | 23 March 2005 | |
| 225 - Change of Accounting Reference Date | 11 February 2005 | |
| 363a - Annual Return | 25 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 287 - Change in situation or address of Registered Office | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 410(Scot) - N/A | 05 February 2004 | |
| 410(Scot) - N/A | 21 January 2004 | |
| 410(Scot) - N/A | 21 January 2004 | |
| 410(Scot) - N/A | 21 January 2004 | |
| 410(Scot) - N/A | 21 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| RESOLUTIONS - N/A | 08 January 2004 | |
| 419a(Scot) - N/A | 08 January 2004 | |
| 419a(Scot) - N/A | 08 January 2004 | |
| 419a(Scot) - N/A | 08 January 2004 | |
| 419a(Scot) - N/A | 08 January 2004 | |
| 419a(Scot) - N/A | 08 January 2004 | |
| 419a(Scot) - N/A | 08 January 2004 | |
| 419a(Scot) - N/A | 08 January 2004 | |
| 419a(Scot) - N/A | 08 January 2004 | |
| 419a(Scot) - N/A | 08 January 2004 | |
| 287 - Change in situation or address of Registered Office | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 410(Scot) - N/A | 03 January 2004 | |
| 225 - Change of Accounting Reference Date | 29 December 2003 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 19 July 2003 | |
| 363s - Annual Return | 09 September 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| 410(Scot) - N/A | 22 August 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| RESOLUTIONS - N/A | 02 November 1997 | |
| RESOLUTIONS - N/A | 02 November 1997 | |
| 363s - Annual Return | 02 November 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 02 October 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 November 1994 | |
| AA - Annual Accounts | 21 July 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| 410(Scot) - N/A | 29 September 1993 | |
| 410(Scot) - N/A | 22 September 1993 | |
| AA - Annual Accounts | 02 June 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 363s - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 03 February 1992 | |
| 363 - Annual Return | 29 October 1991 | |
| 363 - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 11 October 1990 | |
| 419a(Scot) - N/A | 21 March 1990 | |
| 363 - Annual Return | 30 October 1989 | |
| AA - Annual Accounts | 17 October 1989 | |
| 410(Scot) - N/A | 09 June 1989 | |
| 363 - Annual Return | 12 December 1988 | |
| 363 - Annual Return | 12 December 1988 | |
| AA - Annual Accounts | 22 September 1988 | |
| 419a(Scot) - N/A | 05 August 1988 | |
| 410(Scot) - N/A | 05 August 1988 | |
| 410(Scot) - N/A | 29 July 1988 | |
| 410(Scot) - N/A | 22 July 1988 | |
| 410(Scot) - N/A | 05 May 1988 | |
| 410(Scot) - N/A | 29 April 1988 | |
| AA - Annual Accounts | 09 September 1987 | |
| 363 - Annual Return | 17 October 1986 | |
| AA - Annual Accounts | 21 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2013 | Outstanding |
N/A |
| Deed of accession to a debenture | 01 September 2010 | Outstanding |
N/A |
| Standard security | 23 January 2004 | Outstanding |
N/A |
| Standard security | 15 January 2004 | Outstanding |
N/A |
| Standard security | 15 January 2004 | Outstanding |
N/A |
| Standard security | 15 January 2004 | Outstanding |
N/A |
| Standard security | 15 January 2004 | Outstanding |
N/A |
| Floating charge | 17 December 2003 | Outstanding |
N/A |
| Standard security | 11 August 2000 | Fully Satisfied |
N/A |
| Standard security | 17 September 1993 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 September 1993 | Fully Satisfied |
N/A |
| Standard security | 19 May 1989 | Fully Satisfied |
N/A |
| Standard security | 22 July 1988 | Fully Satisfied |
N/A |
| Standard security | 19 July 1988 | Fully Satisfied |
N/A |
| Standard security | 28 April 1988 | Fully Satisfied |
N/A |
| Debenture & floating charge | 26 April 1988 | Fully Satisfied |
N/A |
| Standard security | 15 May 1986 | Fully Satisfied |
N/A |
| Standard security | 02 April 1985 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 January 1980 | Fully Satisfied |
N/A |
| Standard security | 12 September 1977 | Fully Satisfied |
N/A |
