HARKAND GLOBAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/239 August 2023 | Final Gazette dissolved following liquidation |
| 09/08/239 August 2023 | Final Gazette dissolved following liquidation |
| 09/05/239 May 2023 | Move from Administration to Dissolution |
| 14/12/2214 December 2022 | Administrator's progress report |
| 10/05/2210 May 2022 | Notice of extension of period of Administration |
| 20/12/2120 December 2021 | Administrator's progress report |
| 15/06/2115 June 2021 | Administrator's progress report |
| 14/06/2114 June 2021 | Registered office address changed from C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX to 100 West Geogre Street Glasgow G2 1PJ on 2021-06-14 |
| 11/12/1711 December 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 06/06/176 June 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/05/174 May 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/05/174 May 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/12/165 December 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/09/169 September 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 18/07/1618 July 2016 | NOTICE OF RESULT OF MEETING CREDITORS |
| 27/06/1627 June 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/05/1625 May 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM OCEAN SPIRIT HOUSE 33 WATERLOO QUAY ABERDEEN AB11 5BS |
| 04/09/154 September 2015 | SAIL ADDRESS CREATED |
| 04/09/154 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4299190001 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 30/11/2014 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015 |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC MICHEL LALOE / 22/08/2014 |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR BEN GUJRAL |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN FORBES |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR JOHN REED |
| 30/10/1330 October 2013 | SECRETARY APPOINTED MR COLIN FORBES |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEBSTER |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HERD |
| 19/09/1319 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR IAN RIDDOCH WILLIAMSON HERD |
| 09/04/139 April 2013 | COMPANY NAME CHANGED IREMIS ISS LIMITED CERTIFICATE ISSUED ON 09/04/13 |
| 09/04/139 April 2013 | CHANGE OF NAME 27/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALEXANDER WEBSTER / 01/03/2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAPALAIN |
| 06/03/136 March 2013 | ADOPT ARTICLES 22/01/2013 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR BRUCE ALEXANDER WEBSTER |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN GRAHAM |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM EHRET / 08/08/2012 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE UNITED KINGDOM |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH QUINN |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MARTIN GRAHAM |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME BAYOL / 08/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED GUILLAUME BAYOL |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC MICHEL LALOE / 08/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED NICOLAS MOUTE |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MATHIEU GUILLEMIN |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED TOM EHRET |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED JEAN-LUC MICHEL LALOE |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED PATRICK CHAPALAIN |
| 13/08/1213 August 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 09/08/129 August 2012 | COMPANY NAME CHANGED BLACKWOOD SHELF CO (NO. 5) LIMITED CERTIFICATE ISSUED ON 09/08/12 |
| 08/08/128 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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