HARLEN FABRICATION LIMITED
Overview
| Company Name | HARLEN FABRICATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187358 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HARLEN FABRICATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARLEN FABRICATION LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEN FABRICATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFTBID LIMITED | Jul 06, 1998 | Jul 06, 1998 |
What are the latest accounts for HARLEN FABRICATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for HARLEN FABRICATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 8 pages | LIQ14(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 14 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 13 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
legacy | 30 pages | 2.18B(Scot) | ||||||||||
Registered office address changed from Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 27, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 2 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David John Soper as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr David John Soper as a director on Oct 02, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Mcgeehan as a director on Oct 02, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Rough as a director on Nov 07, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Lc Secretaries Ltd as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Lesley Henderson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Terry Henderson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peterkins as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Bruce William Gill as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Alan Rough as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HARLEN FABRICATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LTD | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 168830430001 | ||||||||||||
| GILL, Bruce William | Director | Kirkhill Place Dyce AB21 0GU Aberdeen Aberdeenshire Scotland | United Kingdom | British | 118503010001 | |||||||||||
| MCGEEHAN, Christopher | Director | Grandholm Drive Grandholm Village AB22 8AE Aberdeen 131 United Kingdom | United Kingdom | British | 118503110001 | |||||||||||
| MORONEY, Jill Lea | Nominee Secretary | C/O Investment House 6 Union Row AB21 7DQ Aberdeen | British | 900017670001 | ||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||
| PETERKINS | Secretary | Union Street AB10 1QR Aberdeen 100 |
| 150766800001 | ||||||||||||
| GIBB, Adrian Lumsden | Director | 4 Fairfield Place Kintore AB51 0FJ Inverurie Aberdeenshire | Scotland | British | 60722730001 | |||||||||||
| GIBB, Jacqueline | Director | 4 Fairfield Place Kintore AB51 0FJ Inverurie Aberdeenshire | British | 60722700001 | ||||||||||||
| GIBSON, Doris Ellis | Director | 48 Sclattie Park Bucksburn AB21 9QL Aberdeen | British | 60645870001 | ||||||||||||
| GIBSON, James Pratt | Director | 48 Sclattie Park Bucksburn AB2 9QL Aberdeen Aberdeenshire | British | 59600001 | ||||||||||||
| HENDERSON, Lesley | Director | Kirkhill Industrial Estate AB21 0GU Dyce Kirkhill Place Aberdeenshire | Scotland | British | 147642180001 | |||||||||||
| HENDERSON, Terry Joseph | Director | 12 North Deeside Road AB15 9AJ Bieldside The Lawn Aberdeen | Scotland / Uk | British | 59321460002 | |||||||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||||||||
| ROUGH, Alan | Director | Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen | Scotland | British | 136944740002 | |||||||||||
| SOPER, David John | Director | Stewart Road AB33 8UA Alford 3 United Kingdom | Scotland | British | 125496470001 |
Does HARLEN FABRICATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 09, 2011 Delivered On Feb 24, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 06, 1998 Delivered On Sep 10, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HARLEN FABRICATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0