HARBOUR ROAD DEVELOPMENT LIMITED
Overview
| Company Name | HARBOUR ROAD DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC382569 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HARBOUR ROAD DEVELOPMENT LIMITED located?
| Registered Office Address | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARBOUR ROAD DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1310 LIMITED | Jul 26, 2010 | Jul 26, 2010 |
What are the latest filings for HARBOUR ROAD DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr James John Gibb as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2010
| 4 pages | SH01 | ||||||||||
Certificate of change of name Company name changed tm 1310 LIMITED\certificate issued on 03/08/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Andrew Philip Madin as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tm Company Services Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcfadyen as a director | 2 pages | TM01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HARBOUR ROAD DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, James John | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian | Scotland | British | 87865590001 | |||||||||
| MADIN, Andrew Philip | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian | Great Britain | British | 153105350001 | |||||||||
| MCFADYEN, Susan Lea | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian | Scotland | British | 104248520002 | |||||||||
| TM COMPANY SERVICES LIMITED | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian |
| 37914570001 |
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