HARKAND GLOBAL HOLDINGS LIMITED

Address

HARKAND GLOBAL HOLDINGS LIMITED
OCEAN SPIRIT HOUSE
33 WATERLOO QUAY
ABERDEEN
AB11 5BS
Classification:

Non-trading company

Legal Information

Company Registration No.:
SC429919
Incorporation Date:
8 Aug 2012 (4 Years old)
Financial Year End:
31 Dec
Capital:
USD 100 on 29 Aug 2014
For period ending:
31 Dec 2013
Filed on:
7 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2014
Filed on:
29 Aug 2014
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Map


Notices published in the Gazette

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 - 35 available


Directors and Secretaries

Guillaume Bayol
8 Aug 2012 ⇒ Present ( 4 Years ) Director
Thomas Ehret
8 Aug 2012 ⇒ Present ( 4 Years ) Director
Mathieu Guillemin
8 Aug 2012 ⇒ Present ( 4 Years ) Director
Ben Gujral
20 Jun 2014 ⇒ Present ( 2 Years ) Director
Jean-luc Laloe
8 Aug 2012 ⇒ Present ( 4 Years ) Director
John Reed
24 Oct 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

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

Previous Addresses

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


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.harkandglobalholdings.co.uk
www.harkandglobalholdings.com
www.harkandglobalholdin.gs
www.harkglobalholdings.and
www.harkandglobal.holdings
www.harkandglobalholdings.services
www.harkandglobalholdings.org.uk

Company Annual Accounts


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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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35 other company documents are available

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