Kinharvie


Founded in 1991, Kinharvie, classified under reg no. SC129898 is an active company. Currently registered at 49 Dowanhill Street G11 5HB, the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Nicholas S., Maureen M. and Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 11 February 1991 and Nicholas S. and Maureen M. have been with the company for the least time - from 5 February 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joseph F. who worked with the the firm until 5 April 2020.

Kinharvie Address / Contact

Office Address 49 Dowanhill Street
Office Address2 Glasgow
Town
Post code G11 5HB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC129898
Date of Incorporation Mon, 11th Feb 1991
Industry Other education not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Nicholas S.

Position: Director

Appointed: 05 February 2021

Maureen M.

Position: Director

Appointed: 05 February 2021

Alexander M.

Position: Director

Appointed: 11 February 1991

Charles G.

Position: Director

Appointed: 10 January 1997

Resigned: 05 February 2021

Ian N.

Position: Director

Appointed: 19 February 1994

Resigned: 10 January 1997

Brendan G.

Position: Director

Appointed: 05 June 1992

Resigned: 04 August 1993

Christopher M.

Position: Director

Appointed: 13 August 1991

Resigned: 15 January 1994

Donald M.

Position: Director

Appointed: 11 February 1991

Resigned: 13 August 1991

Edward D.

Position: Director

Appointed: 11 February 1991

Resigned: 13 August 1991

Joseph F.

Position: Secretary

Appointed: 11 February 1991

Resigned: 05 April 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Alexander M. This PSC has 25-50% voting rights. Another entity in the PSC register is Charles G. This PSC and has 25-50% voting rights.

Alexander M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Charles G.

Notified on 6 April 2016
Ceased on 5 February 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, July 2023
Free Download (18 pages)

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