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Company Information for

ALEXANDER HARLEY SEEDS LIMITED

THOMANEAN, MILNATHORT, KINROSS, KY13 0RF,
Company Registration Number
SC065661
Private Limited Company
Active

Company Overview

About Alexander Harley Seeds Ltd
ALEXANDER HARLEY SEEDS LIMITED was founded on 1978-08-21 and has its registered office in Kinross. The organisation's status is listed as "Active". Alexander Harley Seeds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALEXANDER HARLEY SEEDS LIMITED
 
Legal Registered Office
THOMANEAN
MILNATHORT
KINROSS
KY13 0RF
Other companies in KY13
 
Filing Information
Company Number SC065661
Company ID Number SC065661
Date formed 1978-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB300865091  
Last Datalog update: 2024-04-06 21:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER HARLEY SEEDS LIMITED
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Companies with same name ALEXANDER HARLEY SEEDS LIMITED
The following companies were found which have the same name as ALEXANDER HARLEY SEEDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED THOMANEAN MILNATHORT KINROSS KY13 0RF Active Company formed on the 1989-05-09

Company Officers of ALEXANDER HARLEY SEEDS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE MACLEOD THOMSON
 Company Secretary 2017-04-25
DOUGLAS JAMES HARLEY
 Director 1995-01-17
JAMES MILLAR HARLEY
 Director 1988-12-31
DANIEL IAIN ROBERTSON
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID HUTCHISON CHALMERS
 Company Secretary 2014-10-27 2017-02-24
CHRISTINE KEITH HARLEY
 Director 2011-01-18 2015-04-13
DOUGLAS JAMES HARLEY
 Company Secretary 1996-03-01 2014-10-27
ALEXANDER HARLEY
 Director 1988-12-31 1998-07-03
IAN ALEXANDER WILLIAM HARLEY
 Company Secretary 1995-01-17 1996-02-29
IAN ALEXANDER WILLIAM HARLEY
 Director 1995-01-17 1996-02-29
JAMES MILLAR HARLEY
 Company Secretary 1988-12-31 1995-01-17
MICHAEL JOHN HEEP
 Director 1988-12-31 1989-08-16
PETER NEIL MCLELLAN
 Director 1988-12-31 1989-08-16
ALAN CHARLES MUTCH
 Director 1988-12-31 1989-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JAMES HARLEY UK PULSES LTD Director 2016-03-07 CURRENT 2016-03-07 Active
DOUGLAS JAMES HARLEY BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) Director 2014-05-22 CURRENT 1966-04-13 Active
DOUGLAS JAMES HARLEY BIPO LIMITED Director 2012-06-01 CURRENT 2007-03-05 Active
DOUGLAS JAMES HARLEY SENOVA LIMITED Director 2006-08-31 CURRENT 1981-09-09 Active
DOUGLAS JAMES HARLEY CYGNET POTATO BREEDERS LTD. Director 1999-07-28 CURRENT 1997-06-12 Active
DOUGLAS JAMES HARLEY KIRKFORTHAR POTATO CO. LIMITED Director 1996-02-01 CURRENT 1969-12-19 Active - Proposal to Strike off
DOUGLAS JAMES HARLEY CYGNET PEP LIMITED Director 1996-02-01 CURRENT 1977-03-07 Active
DOUGLAS JAMES HARLEY GEORGE COLLIAR LTD Director 1996-02-01 CURRENT 1979-07-24 Active
DOUGLAS JAMES HARLEY GENTECH PROPAGATION LTD. Director 1996-02-01 CURRENT 1988-08-17 Active
DOUGLAS JAMES HARLEY ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED Director 1991-10-31 CURRENT 1989-05-09 Active
JAMES MILLAR HARLEY CYGNET POTATO BREEDERS LTD. Director 1997-07-04 CURRENT 1997-06-12 Active
JAMES MILLAR HARLEY ALEXANDER HARLEY SEEDS (MILNATHORT) LIMITED Director 1991-10-31 CURRENT 1989-05-09 Active
JAMES MILLAR HARLEY GENTECH PROPAGATION LTD. Director 1989-11-28 CURRENT 1988-08-17 Active
JAMES MILLAR HARLEY KIRKFORTHAR POTATO CO. LIMITED Director 1988-12-31 CURRENT 1969-12-19 Active - Proposal to Strike off
JAMES MILLAR HARLEY GEORGE COLLIAR LTD Director 1988-09-01 CURRENT 1979-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-03-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-21AP03Appointment of Mr Graeme Coulter as company secretary on 2022-02-01
2022-02-21TM02Termination of appointment of Catherine Anne Macleod Thomson on 2022-01-31
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-03-23AA01Current accounting period extended from 31/05/21 TO 30/06/21
2021-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-10-30AP01DIRECTOR APPOINTED MRS WENDY BALFOUR HARLEY
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR HARLEY
2019-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0656610008
2017-12-06AP01DIRECTOR APPOINTED MR DANIEL IAIN ROBERTSON
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-04-28AP03Appointment of Mrs Catherine Anne Macleod Thomson as company secretary on 2017-04-25
2017-03-27TM02Termination of appointment of Alan David Hutchison Chalmers on 2017-02-24
2017-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 409823
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 409823
2015-11-24AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0656610007
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KEITH HARLEY
2015-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 409823
2014-11-05AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-30TM02Termination of appointment of Douglas James Harley on 2014-10-27
2014-10-30AP03Appointment of Mr Alan David Hutchison Chalmers as company secretary on 2014-10-27
2014-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 0656610006
2014-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 409823
2013-11-07AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-11-01AR0131/10/12 ANNUAL RETURN FULL LIST
2012-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-11-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-01-18AP01DIRECTOR APPOINTED MRS CHRISTINE KEITH HARLEY
2010-11-12AR0131/10/10 FULL LIST
2010-09-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-20MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2010-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-11-10AR0131/10/09 FULL LIST
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 16/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES HARLEY / 16/10/2009
2009-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-11-25363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-07AUDAUDITOR'S RESIGNATION
2008-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-11-26363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-11-14363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-12-15363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-11-18363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-11-02363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-02363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-0151APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2001-06-01CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2001-06-01MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-06-01RES02REREG UNLTD-LTD 18/05/01
2001-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-04-19410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-17410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-07363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-04-19AAFULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/99
1999-11-17363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-15410(Scot)PARTIC OF MORT/CHARGE *****
1999-05-22169£ IC 513850/459444 29/04/99 £ SR 54406@1=54406
1998-12-21410(Scot)PARTIC OF MORT/CHARGE *****
1998-11-25AAFULL GROUP ACCOUNTS MADE UP TO 31/05/98
1998-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-17363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-09-28288bDIRECTOR RESIGNED
1998-07-24SRES01ALTER MEM AND ARTS 23/03/94
1998-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-27AAFULL GROUP ACCOUNTS MADE UP TO 31/05/97
1997-11-24363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-10-31363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/05/96
1996-03-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-11-28AAFULL GROUP ACCOUNTS MADE UP TO 31/05/95
1995-11-28363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-07-11288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to ALEXANDER HARLEY SEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER HARLEY SEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-14 Outstanding CLYDESDALE BANK PLC
2014-02-28 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-09-24 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2001-04-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2001-03-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1999-10-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-12-15 Satisfied THE INTERNATIONAL GOLF CLUB OF ST ANDREWS LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER HARLEY SEEDS LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER HARLEY SEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER HARLEY SEEDS LIMITED
Trademarks
We have not found any records of ALEXANDER HARLEY SEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER HARLEY SEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01130 - Growing of vegetables and melons, roots and tubers) as ALEXANDER HARLEY SEEDS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER HARLEY SEEDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER HARLEY SEEDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER HARLEY SEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KY13 0RF