Alexander Harley Seeds (Milnathort) Limited

Company Registration Number: SC117790

Scottish Company

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Alexander Harley Seeds (Milnathort) Limited is a Private Company Limited by Shares first registered on 9 May 1989. Its current registered address is in Kinross.

Registered Address

THOMANEAN
MILNATHORT
KINROSS
KY13 0RF

There are 7 companies currently registered at this postcode, including this one.

All companies at KY13 0RF

Registration Data

Company Number

SC117790

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01640 - Seed processing for propagation

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£443,683£444,895£278,047£0£0£0
Current Assets £737,140£702,715£665,472£691,824£884,733£1,066,659£1,237,547
of which Cash £140,572£53,505£784£117,936£970£94,157£1,455
Total Assets £737,140£1,146,398£1,110,367£969,871£884,733£1,066,659£1,237,547
Current Liabilities £507,168£430,001£324,275£111,800£458,476£539,648£681,028
Net Current Assets £229,972£272,714£341,197£580,024£426,257£527,011£556,519
Total Net Worth £654,361£716,397£786,092£858,071£681,091£728,494£624,635

Previous Names

No previous names

Company Officers

  • THOMSON, Catherine Anne Macleod

    Secretary

    Appointed on 25 April 2017

     

    Thomanean
    Milnathort
    Kinross
    KY13 0RF

  • HARLEY, Douglas James

    Director

     

    Nationality: British

    Occupation: Seedsman

    Month of birth: June 1964

    Thomanean
    Milnathort
    Kinross
    KY13 0RF

  • HARLEY, James Millar

    Director

     

    Nationality: British

    Occupation: Seedsman

    Month of birth: April 1938

    Netherhall
    Netherhall
    Milnathort
    Kinross
    KY13 0RL

  • CHALMERS, Alan David Hutchison

    Secretary

    Appointed on 27 October 2014

    Resigned on 24 February 2017

    Thomanean
    Milnathort
    Kinross
    KY13 0RF

  • HARLEY, Douglas James

    Secretary

    Appointed on 1 February 1996

    Resigned on 27 October 2014

    Thomanean
    Milnathort
    Kinross
    KY13 0RF

  • HARLEY, Ian Alexander William

    Secretary

    Resigned on 31 January 1996

    Orakaria Perth Road
    Milnathort
    Kinross
    Fife
    KY13 7XU

  • HARLEY, Ian Alexander William

    Director

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Orakaria Perth Road
    Milnathort
    Kinross
    Fife
    KY13 7XU

  • MCLELLAN, Peter Neil

    Director

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Seedsman

    Month of birth: July 1946

    57 Whitecraigs
    Kinnesswood
    Kinross
    KY13 9JN

  • MUTCH, Alan Charles

    Director

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Seedsman

    Month of birth: October 1950

    The Bield 9 Lowfield
    Holme On Spalding Moor
    York
    North Yorkshire
    YO4 4DJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 April 2017 Appointment of Mrs Catherine Anne Macleod Thomson as a secretary on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP03. Barcode: X65BLQ0W. Transaction: MzE3NDY0NDYyNmFkaXF6a2N4.

  2. 27 March 2017 Termination of appointment of Alan David Hutchison Chalmers as a secretary on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM02. Barcode: X634J5HE. Transaction: MzE3MjAzOTUxNGFkaXF6a2N4.

  3. 6 March 2017 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S6180PS9. Transaction: MzE3MDAyNjU4MmFkaXF6a2N4.

  4. 11 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQ8CQ. Transaction: MzE2MTcyNTYzNWFkaXF6a2N4.

  5. 2 March 2016 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51LH28I. Transaction: MzE0Mjg1MDc4N2FkaXF6a2N4.

  6. 24 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVHM7D. Transaction: MzEzNTg0ODEzNmFkaXF6a2N4.

  7. 2 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S423SLEO. Transaction: MzExODI1Mzc3M2FkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JVXK. Transaction: MzExMDc3MTE3MmFkaXF6a2N4.

  9. 30 October 2014 Termination of appointment of Douglas James Harley as a secretary on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM02. Barcode: X3JM0P5C. Transaction: MzExMDQ0NTQ1N2FkaXF6a2N4.

  10. 30 October 2014 Appointment of Mr Alan David Hutchison Chalmers as a secretary on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP03. Barcode: X3JLZUIR. Transaction: MzExMDQzNjEzM2FkaXF6a2N4.

  11. 28 February 2014 Registration of charge 1177900002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S32ON44X. Transaction: MzA5NTU0MzA2NWFkaXF6a2N4.

  12. 25 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32H5Z5V. Transaction: MzA5NTE3ODg0OWFkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWKQQ. Transaction: MzA4ODM2NDQ5NGFkaXF6a2N4.

  14. 21 January 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S20C6IRV. Transaction: MzA3MTQ0MDY0NGFkaXF6a2N4.

  15. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRITB6. Transaction: MzA2Njg0NDU1OGFkaXF6a2N4.

  16. 1 November 2012 Termination of appointment of Peter Mclellan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRITAY. Transaction: MzA2Njg0NDQzOWFkaXF6a2N4.

  17. 20 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12NAT4I. Transaction: MzA1MjcxODQ5NmFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7DH8YVZ. Transaction: MzA0NjQxMDQ0MmFkaXF6a2N4.

  19. 23 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWREWRWC. Transaction: MzAzMjc1MDkxNmFkaXF6a2N4.

  20. 12 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XXXRKP1S. Transaction: MzAyNjkwOTIzNmFkaXF6a2N4.

  21. 17 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S9CNCHHA. Transaction: MzAwOTYxODU4MWFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XYTLREU8. Transaction: MzAwMjU2MDY1NWFkaXF6a2N4.

  23. 10 November 2009 Secretary's details changed for Douglas James Harley on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH03. Barcode: XYTLOEU5. Transaction: MzAwMjU0NTM4NWFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Peter Neil Mclellan on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XYTLQEU7. Transaction: MzAwMjU0NTM5MmFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Douglas James Harley on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XYTLPEU6. Transaction: MzAwMjU0NTM4OWFkaXF6a2N4.

  26. 16 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SMXG883A. Transaction: MjAyODI2MDk5NmFkaXF6a2N4.

  27. 25 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7GPC53T. Transaction: MjAxODY0MTM5NGFkaXF6a2N4.

  28. 7 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SWLO6159. Transaction: MjAwODU2MzE5NWFkaXF6a2N4.

  29. 19 December 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxMjk5M2FkaXF6a2N4.

  30. 27 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NzA4MmFkaXF6a2N4.

  31. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwMjI2MmFkaXF6a2N4.

  32. 22 January 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwMDk5M2FkaXF6a2N4.

  33. 14 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI4NzIzMGFkaXF6a2N4.

  34. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI3MjQyMWFkaXF6a2N4.

  35. 5 January 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4NzI5NTg5NGFkaXF6a2N4.

  36. 15 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTgyMTExOWFkaXF6a2N4.

  37. 11 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg1OTMwMGFkaXF6a2N4.

  38. 11 November 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1NDEzMDgwMWFkaXF6a2N4.

  39. 18 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA5MzgxN2FkaXF6a2N4.

  40. 3 September 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMDYyMzc5NmFkaXF6a2N4.

  41. 26 February 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NTA1MjY2MWFkaXF6a2N4.

  42. 2 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2NzQxMmFkaXF6a2N4.

  43. 14 November 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMDg4MDEyM2FkaXF6a2N4.

  44. 3 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU0MDAwNmFkaXF6a2N4.

  45. 11 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwOTE2NTU5OWFkaXF6a2N4.

  46. 7 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk1OTE5NmFkaXF6a2N4.

  47. 18 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzMzc2NDM3NWFkaXF6a2N4.

  48. 19 January 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTU3OTEyNGFkaXF6a2N4.

  49. 17 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk4NzIxMGFkaXF6a2N4.

  50. 17 November 1998 Return made up to 31/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0MjYzMGFkaXF6a2N4.

  51. 28 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4ODE0OTAyNmFkaXF6a2N4.

  52. 24 November 1997 Return made up to 31/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0NTQ0N2FkaXF6a2N4.

  53. 3 November 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAzODQwOTAzMWFkaXF6a2N4.

  54. 31 October 1996 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExNDE1OWFkaXF6a2N4.

  55. 2 October 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMjAxMzg4OGFkaXF6a2N4.

  56. 13 March 1996 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODM4MDMwM2FkaXF6a2N4.

  57. 29 November 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NTYzNjc4OWFkaXF6a2N4.

  58. 13 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1NzA4NWFkaXF6a2N4.

  59. 2 November 1994 Return made up to 31/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzYwNTAzNGFkaXF6a2N4.

  60. 20 September 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyODg0NDkwM2FkaXF6a2N4.

  61. 21 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1MTc0ODI1M2FkaXF6a2N4.

  62. 21 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMwNjI3MmFkaXF6a2N4.

  63. 21 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI0NTg3NWFkaXF6a2N4.

  64. 13 December 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwMjkwNmFkaXF6a2N4.

  65. 17 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2NDg4NGFkaXF6a2N4.

  66. 5 October 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzNDQ3MjMwNWFkaXF6a2N4.

  67. 24 December 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA2MTExMzMwNWFkaXF6a2N4.

  68. 10 December 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODM2MDIxM2FkaXF6a2N4.

  69. 28 November 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ0ODk5NmFkaXF6a2N4.

  70. 19 November 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAzNzA2MDg0OWFkaXF6a2N4.

  71. 6 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYwMTQwOWFkaXF6a2N4.

  72. 18 July 1989

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNTA2ODEyOGFkaXF6a2N4.

  73. 18 July 1989 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEwMjA4MTM4MGFkaXF6a2N4.

  74. 19 June 1989 Registered office changed on 19/06/89 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDA3NzM0NjYyOGFkaXF6a2N4.

  75. 19 June 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDU0MDk3NWFkaXF6a2N4.

  76. 19 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDU4NzUxOGFkaXF6a2N4.

  77. 19 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODc5MzQ4MGFkaXF6a2N4.

  78. 9 May 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI0NTQ5OWFkaXF6a2N4.

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