HARCO TRANSPORT SOLUTIONS LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewRegistered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to C/O Hastings & Co the Pentagon Centre Washington Street Glasgow G3 8AZ on 2025-07-15

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02/06/252 June 2025 Court order in a winding-up (& Court Order attachment)

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17/04/2417 April 2024 Registered office address changed from Harco Transport Solutions Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2024-04-17

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20/03/2420 March 2024 Notification of Aguia Group Ltd as a person with significant control on 2024-03-18

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with updates

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19/03/2419 March 2024 Termination of appointment of Steven Pettigrew as a director on 2024-03-18

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19/03/2419 March 2024 Cessation of Steven Pettigrew as a person with significant control on 2024-03-18

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19/03/2419 March 2024 Appointment of Mr Neville Taylor as a director on 2024-03-18

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Satisfaction of charge SC6400290001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/10/2327 October 2023 Registration of charge SC6400290001, created on 2023-10-26

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31/08/2331 August 2023 Confirmation statement made on 2023-08-27 with updates

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25/04/2325 April 2023 Unaudited abridged accounts made up to 2022-12-31

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09/03/239 March 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Registered office address changed from 27 Gleneagles Court Whitburn Bathgate EH47 8PG Scotland to Harco Transport Solutions Marchmont Avenue Polmont Falkirk FK2 0NZ on 2022-12-29

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 UNAUDITED ABRIDGED

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM PO BOX 15705 HARCO PO BOX 15705 BATHGATE EH48 9DG SCOTLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 27 GLENEAGLES COURT WHITBURN BATHGATE EH47 8PG SCOTLAND

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 7 HERBISON CRESCENT SHOTTS ML7 5RN SCOTLAND

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28/08/1928 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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