HARBOUR ROAD DEVELOPMENT LIMITED: Filings

  • Overview

    Company NameHARBOUR ROAD DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC382569
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HARBOUR ROAD DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr James John Gibb as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Aug 20, 2010

    • Capital: GBP 2
    4 pagesSH01

    Certificate of change of name

    Company name changed tm 1310 LIMITED\certificate issued on 03/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2010

    RES15

    Appointment of Andrew Philip Madin as a director

    3 pagesAP01

    Termination of appointment of Tm Company Services Limited as a director

    2 pagesTM01

    Termination of appointment of Susan Mcfadyen as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2010

    Model articles adopted

    MODEL ARTICLES

    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