GUY HARDING JOINERY LTD.

GUY HARDING JOINERY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUY HARDING JOINERY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327660
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUY HARDING JOINERY LTD.?

    • Joinery installation (43320) / Construction

    Where is GUY HARDING JOINERY LTD. located?

    Registered Office Address
    30d Station Road
    Newtongrange
    EH22 4NB Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUY HARDING JOINERY LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GUY HARDING JOINERY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2015

    Statement of capital on Aug 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Director's details changed for Mr Guy Frederick Harding on Aug 15, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2012

    5 pagesAA

    Registered office address changed from * 2 Evans Gardens Bonnyrigg Midlothian EH19 3QQ Scotland* on Apr 29, 2013

    1 pagesAD01

    Termination of appointment of Elaine Harding as a secretary

    1 pagesTM02

    Annual return made up to Jul 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Elaine Mcneill on Feb 23, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Director's details changed for Mr Guy Frederick Harding on Aug 05, 2010

    2 pagesCH01

    Registered office address changed from * 3/2 Flat 10 Waterside Place Glasgow G5 0QD* on Aug 05, 2010

    1 pagesAD01

    Annual return made up to Jul 12, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of GUY HARDING JOINERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Guy Frederick
    Station Road
    Newtongrange
    EH22 4NB Dalkeith
    30d
    Midlothian
    Scotland
    Director
    Station Road
    Newtongrange
    EH22 4NB Dalkeith
    30d
    Midlothian
    Scotland
    ScotlandBritish104119740004
    HARDING, Elaine
    Evans Gardens
    EH19 3QQ Bonnyrigg
    2
    Midlothian
    Secretary
    Evans Gardens
    EH19 3QQ Bonnyrigg
    2
    Midlothian
    British124505750004
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of GUY HARDING JOINERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Frederick Harding
    Station Road
    Newtongrange
    EH22 4NB Dalkeith
    30d
    Midlothian
    Scotland
    Jul 12, 2016
    Station Road
    Newtongrange
    EH22 4NB Dalkeith
    30d
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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