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HARBOUR COUNSELLING SERVICE LIMITED

Company number SC348982

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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 May 2021 PSC07 Cessation of Alan Mccully as a person with significant control on 4 April 2021
24 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 TM01 Termination of appointment of Rodger Ellis as a director on 31 December 2020
22 Mar 2021 PSC07 Cessation of Rodger Ellis as a person with significant control on 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
07 Sep 2020 AP01 Appointment of Mr Jamie Robert Fry as a director on 1 September 2020
05 Sep 2020 AP01 Appointment of Mr John Stilwell as a director on 1 June 2020
05 Sep 2020 PSC01 Notification of Jamie Robert Fry as a person with significant control on 1 September 2020
30 Jun 2020 TM01 Termination of appointment of Helen Simpson as a director on 4 June 2020
30 Jun 2020 PSC07 Cessation of Helen Simpson as a person with significant control on 3 June 2020
30 Jun 2020 TM02 Termination of appointment of Helen Simpson as a secretary on 3 June 2020
30 Jun 2020 AA Micro company accounts made up to 31 October 2019
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
29 Aug 2019 AP01 Appointment of Ms Sarah Lawson as a director on 28 June 2019
29 Aug 2019 AP01 Appointment of Mr Grant Robert Maclaughlan as a director on 10 May 2019
29 Aug 2019 PSC01 Notification of Grant Robert Maclaughlan as a person with significant control on 10 May 2019
29 Aug 2019 PSC01 Notification of Sarah Lawson as a person with significant control on 28 June 2019
10 Aug 2019 TM01 Termination of appointment of John Harry Stilwell as a director on 8 February 2019
10 Aug 2019 TM01 Termination of appointment of Margarete Lamb as a director on 28 June 2019
10 Aug 2019 PSC07 Cessation of Margarete Lamb as a person with significant control on 28 June 2019
10 Jul 2019 AA Micro company accounts made up to 31 October 2018
26 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
31 Aug 2018 PSC01 Notification of Alan Mccully as a person with significant control on 13 April 2018
31 Aug 2018 PSC01 Notification of Helen Simpson as a person with significant control on 9 March 2018