HARLEN FABRICATION LIMITED
ABERDEEN SWIFTBID LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC187358
Status Liquidation
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Notice of move from Administration to Creditors Voluntary Liquidation; Administrator's progress report; Statement of administrator's deemed proposal. The most likely internet sites of HARLEN FABRICATION LIMITED are www.harlenfabrication.co.uk, and www.harlen-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlen Fabrication Limited is a Private Limited Company. The company registration number is SC187358. Harlen Fabrication Limited has been working since 06 July 1998. The present status of the company is Liquidation. The registered address of Harlen Fabrication Limited is Bishop S Court 29 Albyn Place Aberdeen Ab10 1yl. . LC SECRETARIES LTD is a Secretary of the company. GILL, Bruce William is a Director of the company. MCGEEHAN, Christopher is a Director of the company. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Secretary PETERKINS has been resigned. Director GIBB, Adrian Lumsden has been resigned. Director GIBB, Jacqueline has been resigned. Director GIBSON, Doris Ellis has been resigned. Director GIBSON, James Pratt has been resigned. Director HENDERSON, Lesley has been resigned. Director HENDERSON, Terry Joseph has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director ROUGH, Alan has been resigned. Director SOPER, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LC SECRETARIES LTD
Appointed Date: 23 April 2012
Director
GILL, Bruce William
Appointed Date: 05 January 2012
56 years old
Director
MCGEEHAN, Christopher
Appointed Date: 02 October 2014
63 years old

Resigned Directors

Nominee Secretary
MORONEY, Jill Lea
Resigned: 02 September 1998
Appointed Date: 06 July 1998
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 02 September 1998
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 31 March 2010
Appointed Date: 06 April 2009
Secretary
PETERKINS
Resigned: 23 April 2012
Appointed Date: 31 March 2010
Director
GIBB, Adrian Lumsden
Resigned: 31 January 2011
Appointed Date: 08 October 1998
59 years old
Director
GIBB, Jacqueline
Resigned: 25 March 2010
Appointed Date: 08 October 1998
59 years old
Director
GIBSON, Doris Ellis
Resigned: 25 March 2010
Appointed Date: 04 September 1998
83 years old
Director
GIBSON, James Pratt
Resigned: 31 March 2010
Appointed Date: 02 September 1998
85 years old
Director
HENDERSON, Lesley
Resigned: 23 April 2012
Appointed Date: 31 March 2011
65 years old
Director
HENDERSON, Terry Joseph
Resigned: 23 April 2012
Appointed Date: 31 March 2010
69 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 02 September 1998
Appointed Date: 06 July 1998
74 years old
Director
ROUGH, Alan
Resigned: 07 November 2014
Appointed Date: 01 September 2011
50 years old
Director
SOPER, David John
Resigned: 08 May 2015
Appointed Date: 02 October 2014
60 years old

HARLEN FABRICATION LIMITED Events

24 Oct 2016
Notice of move from Administration to Creditors Voluntary Liquidation
02 Jun 2016
Administrator's progress report
15 Jan 2016
Statement of administrator's deemed proposal
15 Jan 2016
Notice of result of meeting creditors
27 Oct 2015
Registered office address changed from Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 27 October 2015
...
... and 70 more events
08 Oct 1998
New secretary appointed
08 Oct 1998
Director resigned
08 Oct 1998
New director appointed
10 Sep 1998
Partic of mort/charge *
06 Jul 1998
Incorporation

HARLEN FABRICATION LIMITED Charges

9 February 2011
Bond & floating charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
6 September 1998
Bond & floating charge
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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