HARKAND LIMITED
ABERDEEN SARB MARINE LIMITED SARB MARINE (SCOTLAND) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5BS

Company number SC205425
Status Active - Proposal to Strike off
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address OCEAN SPIRIT HOUSE, 33 WATERLOO QUAY, ABERDEEN, AB11 5BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Ben Gujral as a director on 31 August 2016. The most likely internet sites of HARKAND LIMITED are www.harkand.co.uk, and www.harkand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harkand Limited is a Private Limited Company. The company registration number is SC205425. Harkand Limited has been working since 20 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Harkand Limited is Ocean Spirit House 33 Waterloo Quay Aberdeen Ab11 5bs. . KERR, David Wishart is a Director of the company. REED, John Burwell is a Director of the company. Secretary MORRICE, Graeme Charles has been resigned. Secretary MORRICE, Graeme Charles has been resigned. Secretary SHANKS, Alan Gordon has been resigned. Secretary SMART, Norma Mary has been resigned. Secretary BLACKWOOD PARTNERS LLP has been resigned. Secretary STRONACHS has been resigned. Director BULL, Robert James has been resigned. Director GUJRAL, Ben has been resigned. Director HERD, Ian Riddoch Williamson has been resigned. Director MOUTÉ, Nicolas Robert Maxime has been resigned. Director SHANKS, Alan Gordon has been resigned. Director SHANKS, Alan Gordon has been resigned. Director WEBSTER, Bruce Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERR, David Wishart
Appointed Date: 06 July 2012
70 years old
Director
REED, John Burwell
Appointed Date: 15 April 2014
69 years old

Resigned Directors

Secretary
MORRICE, Graeme Charles
Resigned: 01 October 2013
Appointed Date: 20 June 2013
Secretary
MORRICE, Graeme Charles
Resigned: 25 March 2009
Appointed Date: 19 August 2005
Secretary
SHANKS, Alan Gordon
Resigned: 20 June 2013
Appointed Date: 25 March 2008
Secretary
SMART, Norma Mary
Resigned: 02 October 2002
Appointed Date: 20 March 2000
Secretary
BLACKWOOD PARTNERS LLP
Resigned: 17 May 2016
Appointed Date: 01 October 2013
Secretary
STRONACHS
Resigned: 19 August 2005
Appointed Date: 02 October 2002
Director
BULL, Robert James
Resigned: 02 October 2002
Appointed Date: 20 March 2000
76 years old
Director
GUJRAL, Ben
Resigned: 31 August 2016
Appointed Date: 20 June 2014
51 years old
Director
HERD, Ian Riddoch Williamson
Resigned: 01 October 2012
Appointed Date: 02 October 2002
67 years old
Director
MOUTÉ, Nicolas Robert Maxime
Resigned: 28 March 2014
Appointed Date: 25 June 2013
52 years old
Director
SHANKS, Alan Gordon
Resigned: 20 June 2013
Appointed Date: 06 July 2012
57 years old
Director
SHANKS, Alan Gordon
Resigned: 13 April 2008
Appointed Date: 21 March 2008
57 years old
Director
WEBSTER, Bruce Alexander
Resigned: 01 October 2012
Appointed Date: 02 October 2002
65 years old

HARKAND LIMITED Events

09 Feb 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
16 Sep 2016
Termination of appointment of Ben Gujral as a director on 31 August 2016
18 May 2016
Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5,000
...
... and 81 more events
26 Jun 2001
Accounts for a small company made up to 31 March 2001
15 Jun 2001
Ad 02/04/01--------- £ si 4999@1=4999 £ ic 1/5000
21 Mar 2001
Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2000
Company name changed sarb marine (scotland) LIMITED\certificate issued on 04/04/00
20 Mar 2000
Incorporation

HARKAND LIMITED Charges

6 July 2012
Bond & floating charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Pilgrim Sarl
Description: Undertaking & all property & assets present & future…

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