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HARKAND LIMITED

Company number SC205425

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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)
24 Jun 2013 AD01 Registered office address changed from Integrated Subsea Services Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS on 24 June 2013
22 Jun 2013 TM02 Termination of appointment of Alan Shanks as a secretary
22 Jun 2013 AP03 Appointment of Mr Graeme Charles Morrice as a secretary
27 Mar 2013 AD02 Register inspection address has been changed
06 Nov 2012 TM01 Termination of appointment of Ian Herd as a director
06 Nov 2012 TM01 Termination of appointment of Bruce Webster as a director
31 Jul 2012 AP01 Appointment of David Wishart Kerr as a director
31 Jul 2012 AP01 Appointment of Mr Alan Gordon Shanks as a director
13 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 1
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Ian Riddoch Williamson Herd on 1 November 2011
21 Mar 2012 CH01 Director's details changed for Bruce Alexander Webster on 1 November 2011
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Bruce Alexander Webster on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Ian Riddoch Williamson Herd on 30 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Jun 2009 288a Secretary appointed alan gordon shanks logged form
25 Mar 2009 288a Secretary appointed mr alan gordon shanks
25 Mar 2009 288b Appointment terminated secretary graeme morrice
25 Mar 2009 363a Return made up to 20/03/09; full list of members
19 Jan 2009 288c Director's change of particulars / bruce webster / 15/08/2008