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HARLING TRADING LTD

HARLING TRADING LTD

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

    • Overview

    Company NameHARLING TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC439622
    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 HARLING TRADING LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HARLING TRADING LTD located?

    Registered Office Address
    41 Duke Street
    EH6 8HH Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HARLING TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    SAINT HUBERT FINANCE LIMITEDJan 04, 2013Jan 04, 2013

    What are the latest accounts for HARLING TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for HARLING TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Kenneth Morrison as a director on Aug 11, 2018

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Kenneth Morrison as a director on May 30, 2016

    		2 pagesAP01

    Termination of appointment of Joanne Wight as a director on May 30, 2016

    		1 pagesTM01

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Amended total exemption full accounts made up to Jan 31, 2015

    		9 pagesAAMD

    Accounts for a dormant company made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed saint hubert finance LIMITED\certificate issued on 12/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 12, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2013

    		RES15

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Marios Papantoniou as a director

    		1 pagesTM01

    Appointment of Ms Joanne Wight as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 04, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HARLING TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Kenneth
    Duke Street
    EH6 8HH Edinburgh
    41
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    		ScotlandBritish189227170001
    PAPANTONIOU, Marios
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		ScotlandCypriot35756480002
    WIGHT, Joanne
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Director
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		United KingdomBritish168279270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLING TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sergejs Birins
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		Apr 06, 2016
    Duke Street
    EH6 8HH Edinburgh
    41
    Scotland
    		No
    Nationality: Latvian
    Country of Residence: Latvia
    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.
    View Detailed Information on Persons 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.
    • license: CC0