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HARLEN FABRICATION LIMITED - BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC187358
- Country
- United Kingdom
- Registered Address
- BISHOP'S COURT
- 29 ALBYN PLACE
- ABERDEEN
- AB10 1YL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL UK
Management
- Managing Directors
- BRUCE WILLIAM GILL
- MR CHRIS MCGEEHAN
- CHRISTOPHER MCGEEHAN
- Company secretaries
- LC SECRETARIES LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-07-06
- Age Of Company 1998-07-06 25 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- SWIFTBID LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
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- Last Return Made Up To:
- 2013-07-06
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HARLEN FABRICATION LIMITED Company Description
- HARLEN FABRICATION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC187358. It was registered 1998-07-06. It was previously called SWIFTBID LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-06.It can be contacted at Bishop's Court .
Get HARLEN FABRICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlen Fabrication Limited - BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, United Kingdom
- 1998-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc187358#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc187358#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc187358#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2016-10-24) - 2.25B(Scot)
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2016-01-15) - 2.16BZ(Scot)
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ADMINISTRATOR'S PROGRESS REPORT (2016-06-02) - 2.20B(Scot)
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NOTICE OF RESULT OF MEETING CREDITORS (2016-01-15) - 2.18B(Scot)
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM (2015-10-27) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-10-27) - 2.11B(Scot)
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06/07/15 FULL LIST (2015-07-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID SOPER (2015-05-19) - TM01
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31/03/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
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DIRECTOR APPOINTED MR CHRIS MCGEEHAN (2015-01-26) - AP01
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DIRECTOR APPOINTED MR DAVID JOHN SOPER (2015-01-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGH (2015-01-26) - TM01
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keyboard_arrow_right 2014
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06/07/14 FULL LIST (2014-07-09) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-24) - AA
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06/07/13 FULL LIST (2013-07-09) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED BRUCE WILLIAM GILL (2012-02-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERRY HENDERSON (2012-05-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LESLEY HENDERSON (2012-05-02) - TM01
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APPOINTMENT TERMINATED, SECRETARY PETERKINS (2012-05-02) - TM02
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06/07/12 FULL LIST (2012-07-24) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-23) - AA
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CORPORATE SECRETARY APPOINTED LC SECRETARIES LTD (2012-05-02) - AP04
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR ALAN ROUGH (2011-09-08) - AP01
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06/07/11 FULL LIST (2011-08-01) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-12) - AA
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DIRECTOR APPOINTED LESLEY HENDERSON (2011-06-20) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-02-24) - MG01s
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 (2011-02-24) - 466(Scot)
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBB (2011-02-04) - TM01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR DORIS GIBSON (2010-04-13) - TM01
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DIRECTOR APPOINTED TERRY JOSEPH HENDERSON (2010-04-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON (2010-04-15) - TM01
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APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP (2010-04-15) - TM02
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CORPORATE SECRETARY APPOINTED PETERKINS (2010-04-23) - AP04
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06/07/10 FULL LIST (2010-07-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LUMSDEN GIBB / 01/01/2010 (2010-07-20) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-07-20) - AD03
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CURREXT FROM 31/10/2010 TO 31/03/2011 (2010-10-27) - AA01
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SAIL ADDRESS CREATED (2010-07-20) - AD02
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GIBB (2010-04-13) - TM01
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keyboard_arrow_right 2009
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31/10/09 TOTAL EXEMPTION SMALL (2009-12-07) - AA
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SECRETARY APPOINTED PAULL & WILLIAMSONS LLLP (2009-04-29) - 288a
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31/10/08 TOTAL EXEMPTION SMALL (2009-01-26) - AA
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-08-17) - 363a
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APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS (2009-04-29) - 288b
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 (2008-11-03) - 288c
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RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS (2008-08-28) - 363s
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31/10/07 TOTAL EXEMPTION SMALL (2008-03-17) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS (2007-08-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-03-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-07-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-02-14) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-08-19) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-08-03) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-07-30) - AA
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2004-07-12) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-08-15) - AA
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS (2003-07-10) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS (2002-07-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-08-07) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-07-24) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-01) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS (2000-08-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-08-08) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS (1999-07-21) - 363a
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keyboard_arrow_right 1998
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PARTIC OF MORT/CHARGE ***** (1998-09-10) - 410(Scot)
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NEW DIRECTOR APPOINTED (1998-10-08) - 288a
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ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 (1998-10-08) - 225
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NEW SECRETARY APPOINTED (1998-10-08) - 288a
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DIRECTOR RESIGNED (1998-10-08) - 288b
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SECRETARY RESIGNED (1998-10-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/10/98 FROM: (1998-10-08) - 287
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NEW DIRECTOR APPOINTED (1998-10-13) - 288a
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ALTER MEM AND ARTS 08/10/98 (1998-10-20) - SRES01
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AD 11/11/98--------- (1998-11-13) - 88(2)R
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ALTER MEM AND ARTS 11/11/98 (1998-11-13) - SRES01
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COMPANY NAME CHANGED (1998-10-12) - CERTNM
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INCORPORATION DOCUMENTS (1998-07-06) - NEWINC
