-
HARLEN FABRICATION LIMITED - BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC187358
- Country
- United Kingdom
- Registered Address
- BISHOP'S COURT
- 29 ALBYN PLACE
- ABERDEEN
- AB10 1YL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL UK
Management
- Managing Directors
- BRUCE WILLIAM GILL
- MR CHRIS MCGEEHAN
- CHRISTOPHER MCGEEHAN
- Company secretaries
- LC SECRETARIES LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-07-06
- Age Of Company 1998-07-06 25 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Previous Names
- SWIFTBID LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
- Last Return Made Up To:
- 2013-07-06
-
HARLEN FABRICATION LIMITED Company Description
- HARLEN FABRICATION LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC187358. It was registered 1998-07-06. It was previously called SWIFTBID LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-06.It can be contacted at Bishop's Court .
Get HARLEN FABRICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harlen Fabrication Limited - BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL, United Kingdom
- 1998-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARLEN FABRICATION LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2016-10-24) - 2.25B(Scot)
-
NOTICE OF DEEMED APPROVAL OF PROPOSALS (2016-01-15) - 2.16BZ(Scot)
-
ADMINISTRATOR'S PROGRESS REPORT (2016-06-02) - 2.20B(Scot)
-
NOTICE OF RESULT OF MEETING CREDITORS (2016-01-15) - 2.18B(Scot)
keyboard_arrow_right 2015
-
REGISTERED OFFICE CHANGED ON 27/10/2015 FROM (2015-10-27) - AD01
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-10-27) - 2.11B(Scot)
-
06/07/15 FULL LIST (2015-07-13) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID SOPER (2015-05-19) - TM01
-
31/03/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
-
DIRECTOR APPOINTED MR CHRIS MCGEEHAN (2015-01-26) - AP01
-
DIRECTOR APPOINTED MR DAVID JOHN SOPER (2015-01-26) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGH (2015-01-26) - TM01
keyboard_arrow_right 2014
-
06/07/14 FULL LIST (2014-07-09) - AR01
keyboard_arrow_right 2013
-
31/03/13 TOTAL EXEMPTION SMALL (2013-12-24) - AA
-
06/07/13 FULL LIST (2013-07-09) - AR01
keyboard_arrow_right 2012
-
DIRECTOR APPOINTED BRUCE WILLIAM GILL (2012-02-27) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR TERRY HENDERSON (2012-05-02) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR LESLEY HENDERSON (2012-05-02) - TM01
-
APPOINTMENT TERMINATED, SECRETARY PETERKINS (2012-05-02) - TM02
-
06/07/12 FULL LIST (2012-07-24) - AR01
-
31/03/12 TOTAL EXEMPTION SMALL (2012-11-23) - AA
-
CORPORATE SECRETARY APPOINTED LC SECRETARIES LTD (2012-05-02) - AP04
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED MR ALAN ROUGH (2011-09-08) - AP01
-
06/07/11 FULL LIST (2011-08-01) - AR01
-
31/03/11 TOTAL EXEMPTION SMALL (2011-07-12) - AA
-
DIRECTOR APPOINTED LESLEY HENDERSON (2011-06-20) - AP01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-02-24) - MG01s
-
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 (2011-02-24) - 466(Scot)
-
APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBB (2011-02-04) - TM01
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, DIRECTOR DORIS GIBSON (2010-04-13) - TM01
-
DIRECTOR APPOINTED TERRY JOSEPH HENDERSON (2010-04-15) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON (2010-04-15) - TM01
-
APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP (2010-04-15) - TM02
-
CORPORATE SECRETARY APPOINTED PETERKINS (2010-04-23) - AP04
-
06/07/10 FULL LIST (2010-07-20) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LUMSDEN GIBB / 01/01/2010 (2010-07-20) - CH01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-07-20) - AD03
-
CURREXT FROM 31/10/2010 TO 31/03/2011 (2010-10-27) - AA01
-
SAIL ADDRESS CREATED (2010-07-20) - AD02
-
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GIBB (2010-04-13) - TM01
keyboard_arrow_right 2009
-
31/10/09 TOTAL EXEMPTION SMALL (2009-12-07) - AA
-
SECRETARY APPOINTED PAULL & WILLIAMSONS LLLP (2009-04-29) - 288a
-
31/10/08 TOTAL EXEMPTION SMALL (2009-01-26) - AA
-
RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS (2009-08-17) - 363a
-
APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS (2009-04-29) - 288b
keyboard_arrow_right 2008
-
SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 (2008-11-03) - 288c
-
RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS (2008-08-28) - 363s
-
31/10/07 TOTAL EXEMPTION SMALL (2008-03-17) - AA
keyboard_arrow_right 2007
-
RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS (2007-08-14) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-03-05) - AA
keyboard_arrow_right 2006
-
RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS (2006-07-25) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-02-14) - AA
keyboard_arrow_right 2005
-
RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS (2005-08-19) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-08-03) - AA
keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-07-30) - AA
-
RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS (2004-07-12) - 363s
keyboard_arrow_right 2003
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-08-15) - AA
-
RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS (2003-07-10) - 363s
keyboard_arrow_right 2002
-
RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS (2002-07-16) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 (2002-08-07) - AA
keyboard_arrow_right 2001
-
RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS (2001-07-24) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 (2001-08-01) - AA
keyboard_arrow_right 2000
-
RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS (2000-08-08) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-08-08) - AA
keyboard_arrow_right 1999
-
RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS (1999-07-21) - 363a
keyboard_arrow_right 1998
-
PARTIC OF MORT/CHARGE ***** (1998-09-10) - 410(Scot)
-
NEW DIRECTOR APPOINTED (1998-10-08) - 288a
-
ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 (1998-10-08) - 225
-
NEW SECRETARY APPOINTED (1998-10-08) - 288a
-
DIRECTOR RESIGNED (1998-10-08) - 288b
-
SECRETARY RESIGNED (1998-10-08) - 288b
-
REGISTERED OFFICE CHANGED ON 08/10/98 FROM: (1998-10-08) - 287
-
NEW DIRECTOR APPOINTED (1998-10-13) - 288a
-
ALTER MEM AND ARTS 08/10/98 (1998-10-20) - SRES01
-
AD 11/11/98--------- (1998-11-13) - 88(2)R
-
ALTER MEM AND ARTS 11/11/98 (1998-11-13) - SRES01
-
COMPANY NAME CHANGED (1998-10-12) - CERTNM
-
INCORPORATION DOCUMENTS (1998-07-06) - NEWINC