HARKAND LIMITED
Overview
| Company Name | HARKAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205425 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARKAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARKAND LIMITED located?
| Registered Office Address | Ocean Spirit House 33 Waterloo Quay AB11 5BS Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARKAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARB MARINE LIMITED | Apr 04, 2000 | Apr 04, 2000 |
| SARB MARINE (SCOTLAND) LIMITED | Mar 20, 2000 | Mar 20, 2000 |
What are the latest accounts for HARKAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HARKAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ben Gujral as a director on Aug 31, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Blackwood Partners Llp as a secretary on May 17, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Second filing of AP01 previously delivered to Companies House | pages | RP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Ben Gujral on Nov 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ben Gujral on Feb 02, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Ben Gujral as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr John Reed as a director | 2 pages | AP01 | ||||||||||
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Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Nicolas Mouté as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed sarb marine LIMITED\certificate issued on 11/10/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Graeme Morrice as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Blackwood Partners Llp as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Nicolas Robert Maxime Mouté as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Shanks as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HARKAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERR, David Wishart | Director | 32 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House Aberdeenshire Scotland | United Kingdom | British | None | 357530002 | ||||||||||||
| REED, John Burwell | Director | 1 Butterwick W6 8DL London 2nd Floor East The Metro Building United Kingdom | England | American | Director | 182558800001 | ||||||||||||
| MORRICE, Graeme Charles | Secretary | 33 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House Scotland | 179244480001 | |||||||||||||||
| MORRICE, Graeme Charles | Secretary | 62 Cairnfield Place AB15 5NA Aberdeen | British | 108358680001 | ||||||||||||||
| SHANKS, Alan Gordon | Secretary | Springdale Road Bieldside AB15 9FA Aberdeen 15 Aberdeenshire | British | 129709730002 | ||||||||||||||
| SMART, Norma Mary | Secretary | 65 Anderson Drive AB15 4UA Aberdeen Aberdeenshire | British | 851070003 | ||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 168729210001 | ||||||||||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||||||||||
| BULL, Robert James | Director | Tom Na Gee Lethan IV12 5LD Nairn | British | Diving Rov Supervisor | 68975070003 | |||||||||||||
| GUJRAL, Ben | Director | c/o Harkand 1 Butterwick W6 8DL London The Metro Building England | United Kingdom | British | Cfo | 117933240001 | ||||||||||||
| HERD, Ian Riddoch Williamson | Director | Ocean Spirit House 33 Waterloo Quay AB11 5BS Aberdeen Integrated Subsea Services | Scotland | British | Managing Director | 77264220004 | ||||||||||||
| MOUTÉ, Nicolas Robert Maxime | Director | 33 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House Scotland | France | French | Chief Executive Officer | 179754400001 | ||||||||||||
| SHANKS, Alan Gordon | Director | 32 Waterloo Quay AB11 5BS Aberdeen Ocean Spirit House Aberdeenshire Scotland | Scotland | British | None | 129709730002 | ||||||||||||
| SHANKS, Alan Gordon | Director | Abbotshall Road Cults AB15 9JX Aberdeen 13 Aberdeenshire | British | Company Director | 129709730001 | |||||||||||||
| WEBSTER, Bruce Alexander | Director | Ocean Spirit House 33 Waterloo Quay AB11 5BS Aberdeen Integrated Subsea Services | Scotland | British | Director | 82225430004 |
Does HARKAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 06, 2012 Delivered On Jul 13, 2012 | 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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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