HARKAND GLOBAL HOLDINGS LIMITED
GLASGOW IREMIS ISS LIMITED BLACKWOOD SHELF CO (NO. 5) LIMITED

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Company number SC429919
Status In Administration
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address DELOITTE LLP, 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Administrator's progress report; Statement of affairs with form 2.13B(Scot)/2.14B(Scot); Notice of result of meeting creditors. The most likely internet sites of HARKAND GLOBAL HOLDINGS LIMITED are www.harkandglobalholdings.co.uk, and www.harkand-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harkand Global Holdings Limited is a Private Limited Company. The company registration number is SC429919. Harkand Global Holdings Limited has been working since 08 August 2012. The present status of the company is In Administration. The registered address of Harkand Global Holdings Limited is Deloitte Llp 110 Queen Street Glasgow G1 3bx. . BAYOL, Guillaume Philippe Gerry is a Director of the company. EHRET, Thomas Michael Ernest is a Director of the company. GUILLEMIN, Mathieu Jacques is a Director of the company. GUJRAL, Ben is a Director of the company. LALOE, Jean-Luc Michel is a Director of the company. REED, John Burwell is a Director of the company. Secretary FORBES, Colin has been resigned. Secretary GRAHAM, Martin has been resigned. Secretary BLACKWOOD PARTNERS LLP has been resigned. Director CHAPALAIN, Patrick has been resigned. Director HERD, Ian Riddoch Williamson has been resigned. Director MOUTE, Nicolas Robert Maxime has been resigned. Director QUINN, Judith Ann has been resigned. Director WEBSTER, Bruce Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAYOL, Guillaume Philippe Gerry
Appointed Date: 08 August 2012
43 years old
Director
EHRET, Thomas Michael Ernest
Appointed Date: 08 August 2012
73 years old
Director
GUILLEMIN, Mathieu Jacques
Appointed Date: 08 August 2012
54 years old
Director
GUJRAL, Ben
Appointed Date: 20 June 2014
51 years old
Director
LALOE, Jean-Luc Michel
Appointed Date: 08 August 2012
74 years old
Director
REED, John Burwell
Appointed Date: 24 October 2013
69 years old

Resigned Directors

Secretary
FORBES, Colin
Resigned: 28 February 2014
Appointed Date: 30 October 2013
Secretary
GRAHAM, Martin
Resigned: 22 January 2013
Appointed Date: 08 August 2012
Secretary
BLACKWOOD PARTNERS LLP
Resigned: 22 January 2013
Appointed Date: 08 August 2012
Director
CHAPALAIN, Patrick
Resigned: 22 January 2013
Appointed Date: 08 August 2012
55 years old
Director
HERD, Ian Riddoch Williamson
Resigned: 22 October 2013
Appointed Date: 22 January 2013
67 years old
Director
MOUTE, Nicolas Robert Maxime
Resigned: 19 March 2014
Appointed Date: 08 August 2012
52 years old
Director
QUINN, Judith Ann
Resigned: 08 August 2012
Appointed Date: 08 August 2012
58 years old
Director
WEBSTER, Bruce Alexander
Resigned: 22 October 2013
Appointed Date: 22 January 2013
65 years old

HARKAND GLOBAL HOLDINGS LIMITED Events

05 Dec 2016
Administrator's progress report
09 Sep 2016
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
18 Jul 2016
Notice of result of meeting creditors
27 Jun 2016
Statement of administrator's proposal
25 May 2016
Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 25 May 2016
...
... and 37 more events
14 Aug 2012
Appointment of Patrick Chapalain as a director
14 Aug 2012
Appointment of Jean-Luc Michel Laloe as a director
13 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
09 Aug 2012
Company name changed blackwood shelf co (no. 5) LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
08 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HARKAND GLOBAL HOLDINGS LIMITED Charges

7 July 2015
Charge code SC42 9919 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Nordic Trustee Asa
Description: Contains fixed charge.

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