| Company Name | Harper Lomond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06065294 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
| Previous Name | Kynida Media Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Harper |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 October 2010) |
| Role | Consultant |
| Correspondence Address | 3 Wardie Road Edinburgh Midlothian EH5 3QE Scotland |
| Secretary Name | Edith Critchley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2007(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 October 2010) |
| Role | Manager |
| Correspondence Address | 96 Polwarth Gardens Edinburgh Midlothian EH11 1LJ Scotland |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2010 | Application to strike the company off the register (2 pages) |
| 14 June 2010 | Application to strike the company off the register (2 pages) |
| 19 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 February 2009 | Return made up to 24/01/09; full list of members (5 pages) |
| 11 February 2009 | Return made up to 24/01/09; full list of members (5 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 30 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 18 February 2008 | Ad 18/02/08--------- £ si [email protected] £ ic 1/1 (1 page) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 18 February 2008 | Ad 18/02/08--------- £ si [email protected] £ ic 1/1 (1 page) |
| 19 November 2007 | Company name changed kynida media services LIMITED\certificate issued on 19/11/07 (2 pages) |
| 19 November 2007 | Company name changed kynida media services LIMITED\certificate issued on 19/11/07 (2 pages) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 20 August 2007 | New secretary appointed (2 pages) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | Director resigned (1 page) |
| 24 January 2007 | Incorporation (14 pages) |
| 24 January 2007 | Incorporation (14 pages) |