HARBOUR ISLAND LTD

Liquidation (when checked on 1 Jun 2017)

Address

HARBOUR ISLAND LTD
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
(471 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
SC430200
Incorporation Date:
13 Aug 2012
Financial Year End:
31 Dec
Capital:
£2.00 on 1 Sep 2014
For period ending:
31 Dec 2013
Filed on:
13 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2014
Filed on:
1 Sep 2014
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Map


Notices published in the Gazette

12 Apr 2017

HARBOUR ISLAND LTD Company Number: SC430200 Registered office: C/o Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Principal trading address: Hill Of Birches, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 5 May 2017 at 11.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A Proxy need not be a member of the Company. Date of Appointment: 1 September 2015. Office Holder details: Donald Iain McNaught (IP No: 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Donald Iain McNaught, Liquidator 06 April 2017 Ag HF10774

9 Sep 2015

HARBOUR ISLAND LTD Company Number: SC430200 Registered office: Hill Of Birches, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD Principal trading address: N/A Resolutions of Harbour Island Ltd were passed on 01 September 2015, by Written Resolution of the members of the Company as a Special Resolution and as an Ordinary Resolution respectively: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that the Liquidator shall divide among the members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson Douglas Ferrans, Director 01 September 2015

9 Sep 2015

Company Number: SC430200 Name of Company: HARBOUR ISLAND LTD Nature of Business: Financial Intermediation Type of Liquidation: Members Registered office: Hill Of Birches, Waterfoot Road, Thorntonhall, Glasgow, G74 5AD Principal trading address: N/A Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson Date of Appointment: 01 September 2015 By whom Appointed: Members

Recently Filed Documents - 6 available


Directors and Secretaries

Douglas Ferrans
13 Aug 2012 ⇒ Present ( 4 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.harbourisland.co.uk
www.harbourisland.services
www.harbourisland.fund
www.harbourisland.financial
www.harbourisland.insure
www.harbouris.land
www.harbourisland.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 13 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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6 other company documents are available

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