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HARBOUR ISLAND LTD

Company number SC430200

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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)
03 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AD01	Registered office address changed from Hill of Birches Waterfoot Road Thorntonhall Glasgow Lanarkshire G74 5AD to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 September 2015	View PDF Registered office address changed from Hill of Birches Waterfoot Road Thorntonhall Glasgow Lanarkshire G74 5AD to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	TM02	Termination of appointment of Agnes Ferrans as a secretary	View PDF Termination of appointment of Agnes Ferrans as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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