- Company Overview for HARKAND LIMITED (SC205425)
- Filing history for HARKAND LIMITED (SC205425)
- People for HARKAND LIMITED (SC205425)
- Charges for HARKAND LIMITED (SC205425)
- More for HARKAND LIMITED (SC205425)
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) |
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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 |