HARKAND GLOBAL HOLDINGS LIMITED

In Administration (when checked on 18 Nov 2017)

Address

HARKAND GLOBAL HOLDINGS LIMITED
110 QUEEN STREET
GLASGOW
G1 3BX
(100 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 18 Nov 2017)
Annual Return Overdue (checked on 18 Nov 2017)
Company Registration No.:
SC429919
Incorporation Date:
8 Aug 2012
Financial Year End:
31 Dec
Capital:
USD 100 on 4 Sep 2015
For period ending:
31 Dec 2014
Filed on:
16 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2015
Filed on:
4 Sep 2015
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Information correct as of: 18 Nov 2017 - Check for updates

Map


Notices published in the Gazette

12 Jun 2017

HARKAND GLOBAL HOLDINGS LIMITED Company Number: SC429919 Previous Name of Company: Iremis ISS Limited Registered office: C/O Deloitte LLP, 110 Queen Street, Glasgow, G1 3BX Principal trading address: N/A Notice is hereby given, pursuant to Rule 2.26A of the Insolvency (Scotland) Rules 1986 (as amended), that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986 for the purpose of the pre appointment legal fees, under Paragraphs 62 and 58 of Schedule B1 to the Insolvency Act 1986. Any creditor wishing their vote to be counted must submit their vote to the office of the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ on 22 June 2017 at 12.00 noon (being the closing date specified on the Notice of Conduct of Business By Correspondence). A copy of the voting form is available on request from the Joint Administrators. A person is entitled to submit a vote only if: they have given to the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ for lodging proofs, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company; and the claim has been duly admitted under the terms of the rules. Date of appointment: 4 May 2016. Office holder details: Ian Colin Wormleighton and Philip Stephen Bowers (IP Nos. 014230 and 009630) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Michael John Magnay of (IP No. 018312) of Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB. Further details contact: Nahima Begum, Email: nahibegum@deloitte.co.uk, Tel: 0121 695 5303. Ian Colin Wormleighton, , Joint Administrator 06 June 2017 Ag JF30322 In the Court of Session No P359 of 2017 INVOCAS GROUP PLC

27 Jun 2016

HARKLAND GLOBAL HOLDINGS LIMITED Company Number: SC429919 Registered office: (All) C/O Deloitte LLP, 110 Queen Street, Glasgow, G1 3BX Principal trading address: (All) N/A Notice is hereby given, pursuant to Rule 2.26(A) of the Insolvency (Scotland) Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the companies by correspondence for the purpose of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on the prescribed voting form is 12 noon on 12 July 2016, by which time and date votes must be received at Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ. A voting form is available on request. Under Rule 2.28 a person is entitled to submit a vote only if: they have given to the Joint Administrators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the companies; and the claim has been duly admitted under Rule 2.26(C) and 2.28. Date of Appointment: 4 May 2016. Office Holder details: Ian Colin Wormleighton (IP No: 14230) and Philip Stephen Bowers (IP No: 009630), both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Michael John Magnay (IP No: 018312) of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M20 2AT. Further details contact: The Joint Administrators, Tel: 0121 695 5223. Alternative contact: Ollie Haden. Ian Colin Wormleighton and Philip Stephen Bowers and Michael John Magnay, Joint Administrators 21 June 2016

11 May 2016

HARKAND GLOBAL HOLDINGS LIMITED Company Number: SC429919 Nature of Business: Holding company whose subsidiaries are engaged in corporate and head office services to related companies within the Harkand Group Principal trading address: N/A

Recently Filed Documents - 50 available


Directors and Secretaries

Guillaume Bayol
8 Aug 2012 ⇒ Present ( 5 Years ) Director
Thomas Ehret
8 Aug 2012 ⇒ Present ( 5 Years ) Director
Mathieu Guillemin
8 Aug 2012 ⇒ Present ( 5 Years ) Director
Ben Gujral
20 Jun 2014 ⇒ Present ( 3 Years ) Director
Jean-luc Laloe
8 Aug 2012 ⇒ Present ( 5 Years ) Director
John Reed
24 Oct 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NORDIC TRUSTEE ASA
- OUTSTANDING on 16 Jul 2015

Previous Company Names

IREMIS ISS LIMITED
Changed 9 Apr 2013
BLACKWOOD SHELF CO (NO. 5) LIMITED
Changed 9 Aug 2012

Previous Addresses

OCEAN SPIRIT HOUSE 33 WATERLOO QUAY
ABERDEEN
AB11 5BS
Changed 25 May 2016

70 QUEENS ROAD
ABERDEEN
ABERDEENSHIRE
AB15 4YE
UNITED KINGDOM
Changed 5 Feb 2013


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 18 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 16 Jun 2015 6
31 Dec 2013 7 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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