HARPER MACLEOD CORPORATE SOLUTIONS LIMITED

Overview

Company Name	HARPER MACLEOD CORPORATE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC244039
Jurisdiction	Scotland
Date of Creation	Feb 17, 2003
Date of Cessation	Jul 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARPER MACLEOD CORPORATE SOLUTIONS LIMITED?

(7487) /

Where is HARPER MACLEOD CORPORATE SOLUTIONS LIMITED located?

Registered Office Address	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HARPER MACLEOD CORPORATE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
HM CORPORATE SOLUTIONS LIMITED	Mar 18, 2003	Mar 18, 2003
HMS (455) LIMITED	Feb 17, 2003	Feb 17, 2003

What are the latest accounts for HARPER MACLEOD CORPORATE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for HARPER MACLEOD CORPORATE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 19, 2010

Application to strike the company off the register

3 pages

DS01

Mar 16, 2010

Annual return made up to Feb 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2010	Statement of capital on Mar 16, 2010 Capital: GBP 75	SH01

Mar 16, 2010

Secretary's details changed for Hms Secretaries Limited on Mar 16, 2010

2 pages

CH04

Sep 02, 2009

Total exemption full accounts made up to Feb 28, 2009

8 pages

Mar 16, 2009

legacy

4 pages

363a

Nov 04, 2008

Total exemption full accounts made up to Feb 28, 2008

8 pages

Mar 14, 2008

legacy

4 pages

363a

Dec 31, 2007

Total exemption full accounts made up to Feb 28, 2007

9 pages

Feb 23, 2007

legacy

7 pages

363s

Dec 22, 2006

Total exemption full accounts made up to Feb 28, 2006

8 pages

Apr 03, 2006

Certificate of change of name

Company name changed hm corporate solutions LIMITED\certificate issued on 03/04/06

3 pages

CERTNM

Mar 23, 2006

legacy

7 pages

363s

Mar 23, 2006

legacy

pages

363(287)

Mar 23, 2006

legacy

7 pages

363s

Mar 10, 2006

legacy

1 pages

288b

Dec 28, 2005

Total exemption full accounts made up to Feb 28, 2005

8 pages

Feb 23, 2005

legacy

7 pages

363s

Dec 17, 2004

Total exemption full accounts made up to Feb 29, 2004

9 pages

Mar 09, 2004

legacy

7 pages

363s

Dec 06, 2003

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 06, 2003

legacy

3 pages

88(2)R

Dec 06, 2003

legacy

3 pages

288a

Dec 06, 2003

legacy

2 pages

288a

View All Filings

Who are the officers of HARPER MACLEOD CORPORATE SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HMS SECRETARIES LIMITED

Feb 17, 2003

Nominee Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Identification Type	European Economic Area
Registration Number	SC143239

900004320001

DARROCH, Martin

Dec 01, 2003

Director

9 Grieve Croft

Bothwell

G71 8LU Glasgow

Scotland

British

1974-9

76126720001

DUFF, George Ramsay

Dec 01, 2003

Director

35 Upper Glenburn Road

G61 4BN Glasgow

Scotland

British

1962-2

94339780001

SUTHERLAND, David Fraser

Dec 01, 2003

Feb 28, 2006

Director

Oldtown Of Leys Farm

Culduthel

IV2 6AE Inverness

Scotland

British

1949-4

1321720003

HMS DIRECTORS LIMITED

Feb 17, 2003

Dec 01, 2003

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

Lanarkshire

900016860001

HMS SECRETARIES LIMITED

Feb 17, 2003

Dec 01, 2003

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

900004320001

View Detailed Information on Officers and People with Significant Control

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.
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