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HARMONY FINANCIAL SERVICES LIMITED

Company number SC182886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2013 4.26(Scot) Return of final meeting of voluntary winding up
19 Apr 2012 AD01 Registered office address changed from C/O Kerr Barrie 250 West George Street Glasgow G2 4QY Scotland on 19 April 2012
18 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
13 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1,000
30 Nov 2011 AA Full accounts made up to 31 March 2011
07 Nov 2011 TM01 Termination of appointment of Jeanette Van Beek as a director on 17 October 2011
07 Nov 2011 AP01 Appointment of Jorg Antonius Albertus Jansen as a director on 17 October 2011
05 Aug 2011 TM01 Termination of appointment of James Kyle as a director
05 Aug 2011 TM02 Termination of appointment of James Kyle as a secretary
21 Apr 2011 TM01 Termination of appointment of William Simpson as a director
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
04 Feb 2011 TM01 Termination of appointment of Okke Feenstra as a director
21 Jan 2011 AA Full accounts made up to 31 March 2010
22 Sep 2010 AD01 Registered office address changed from Studio Four 93-97 st. Georges Road Glasgow Strathclyde G3 6JA Scotland on 22 September 2010
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Jeanette Van Beek on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Okke Theo Anton Feenstra on 11 February 2010
05 Nov 2009 AD01 Registered office address changed from Studio One 93-97 st Georges Street Glasgow Strathclyde G3 6JA on 5 November 2009
23 Jul 2009 AA Full accounts made up to 31 March 2009
24 Apr 2009 287 Registered office changed on 24/04/2009 from 32 fountain drive inchinnan business park inchinnan renfrewshire PA4 9RF
23 Feb 2009 363a Return made up to 11/02/09; full list of members
12 Aug 2008 AA Full accounts made up to 31 March 2008
15 May 2008 288c Director's Change of Particulars / jeanette van beek / 15/05/2008 / Nationality was: british, now: dutch; HouseName/Number was: , now: 39; Street was: zevenenderdrift 39, now: zevenenderdrift
20 Mar 2008 MA Memorandum and Articles of Association