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HARLEN FABRICATION LIMITED

Company number SC187358

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2020 LIQ14(Scot) Final account prior to dissolution in CVL
24 Oct 2016 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
02 Jun 2016 2.20B(Scot) Administrator's progress report
15 Jan 2016 2.16BZ(Scot) Statement of administrator's deemed proposal
15 Jan 2016 2.18B(Scot) Notice of result of meeting creditors
27 Oct 2015 AD01 Registered office address changed from Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 27 October 2015
27 Oct 2015 2.11B(Scot) Appointment of an administrator
13 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,000
19 May 2015 TM01 Termination of appointment of David John Soper as a director on 8 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Jan 2015 AP01 Appointment of Mr David John Soper as a director on 2 October 2014
26 Jan 2015 AP01 Appointment of Mr Chris Mcgeehan as a director on 2 October 2014
26 Jan 2015 TM01 Termination of appointment of Alan Rough as a director on 7 November 2014
09 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 May 2012 AP04 Appointment of Lc Secretaries Ltd as a secretary
02 May 2012 TM01 Termination of appointment of Lesley Henderson as a director
02 May 2012 TM01 Termination of appointment of Terry Henderson as a director
02 May 2012 TM02 Termination of appointment of Peterkins as a secretary
27 Feb 2012 AP01 Appointment of Bruce William Gill as a director
08 Sep 2011 AP01 Appointment of Mr Alan Rough as a director