HARWEANS LIMITED
GLASGOW EASYTYRE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4HG

Company number SC207602
Status Active - Proposal to Strike off
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 200 BATH STREET, GLASGOW, G2 4HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Gordon Philip Harper as a director on 20 February 2017; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of HARWEANS LIMITED are www.harweans.co.uk, and www.harweans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harweans Limited is a Private Limited Company. The company registration number is SC207602. Harweans Limited has been working since 31 May 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Harweans Limited is 200 Bath Street Glasgow G2 4hg. . Secretary GALLACHER, Karen has been resigned. Secretary HARPER, Julie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARPER, Gordon Philip has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Resigned Directors

Secretary
GALLACHER, Karen
Resigned: 31 December 2013
Appointed Date: 24 April 2008

Secretary
HARPER, Julie
Resigned: 24 April 2008
Appointed Date: 20 June 2000

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 June 2000
Appointed Date: 31 May 2000

Director
HARPER, Gordon Philip
Resigned: 20 February 2017
Appointed Date: 20 June 2000
71 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 June 2000
Appointed Date: 31 May 2000

HARWEANS LIMITED Events

20 Feb 2017
Termination of appointment of Gordon Philip Harper as a director on 20 February 2017
08 Oct 2016
Compulsory strike-off action has been suspended
06 Sep 2016
First Gazette notice for compulsory strike-off
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 104

...
... and 58 more events
28 Jun 2000
New director appointed
28 Jun 2000
New secretary appointed
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
31 May 2000
Incorporation

HARWEANS LIMITED Charges

13 October 2011
Standard security
Delivered: 22 October 2011
Status: Satisfied on 26 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor units G1 and G2 at 198/200 bath street glasgow…
22 July 2008
Standard security
Delivered: 24 July 2008
Status: Satisfied on 16 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 23 howth terrace, glasgow GLA65748.
21 May 2008
Standard security
Delivered: 28 May 2008
Status: Satisfied on 16 October 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Flat three/two ashton apartments two great george lane…
11 February 2008
Standard security
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor house of 53 deanston drive, glasgow GLA70237.
28 August 2007
Standard security
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 murray grove, bearsden, glasgow DMB61433.
8 August 2007
Bond & floating charge
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 October 2006
Standard security
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/2 ashton apartments two great george lane glasgow.
28 September 2006
Standard security
Delivered: 18 October 2006
Status: Satisfied on 18 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, 28 queen elizabeth avenue, hillington, glasgow.
28 September 2006
Standard security
Delivered: 18 October 2006
Status: Satisfied on 18 September 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1, 28 queen elizabeth avenue, hillington, glasgow.
21 March 2006
Standard security
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost fourth and fifth floor flatted dwellinghouse…