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HARWEANS LIMITED

Company number SC207602

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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 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2017 TM01 Termination of appointment of Gordon Philip Harper as a director on 20 February 2017
08 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 104
26 Nov 2014 MR04 Satisfaction of charge 10 in full
16 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Aug 2014 CH01 Director's details changed for Mr Gordon Philip Harper on 1 August 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 104
09 May 2014 TM02 Termination of appointment of Karen Gallacher as a secretary
16 Oct 2013 MR04 Satisfaction of charge 9 in full
16 Oct 2013 MR04 Satisfaction of charge 8 in full
08 Jul 2013 AA Accounts for a small company made up to 30 November 2012
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from 135-143 Bath Street Glasgow Lanarkshire G2 2SX on 23 August 2012
12 Jul 2012 AA Accounts for a small company made up to 30 November 2011
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 104
22 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 10
08 Jul 2011 AA Accounts for a small company made up to 30 November 2010
13 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
24 Jun 2010 AA Accounts for a small company made up to 30 November 2009
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008