Harkand Limited

Company Name	Harkand Limited
Company Status	Dissolved
Company Number	SC205425
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Names	SARB Marine (Scotland) Limited and SARB Marine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Wishart Kerr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2012(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Spirit House 32 Waterloo Quay Aberdeen Aberdeenshire AB11 5BS Scotland

Director Name	Mr John Burwell Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	15 April 2014(14 years after company formation)
Appointment Duration	3 years, 4 months (closed 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor East The Metro Building 1 Butterwick London W6 8DL

Director Name	Robert James Bull
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Diving Rov Supervisor
Correspondence Address	Tom Na Gee Lethan Nairn IV12 5LD Scotland

Secretary Name	Norma Mary Smart
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	65 Anderson Drive Aberdeen Aberdeenshire AB15 4UA Scotland

Director Name	Mr Ian Riddoch Williamson Herd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 October 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Integrated Subsea Services Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Bruce Alexander Webster
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 01 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Integrated Subsea Services Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Secretary Name	Graeme Charles Morrice
Nationality	British
Status	Resigned
Appointed	19 August 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	62 Cairnfield Place Aberdeen AB15 5NA Scotland

Director Name	Alan Gordon Shanks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(8 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 13 April 2008)
Role	Company Director
Correspondence Address	13 Abbotshall Road Cults Aberdeen Aberdeenshire AB15 9JX Scotland

Secretary Name	Mr Alan Gordon Shanks
Nationality	British
Status	Resigned
Appointed	25 March 2008(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Springdale Road Bieldside Aberdeen Aberdeenshire AB15 9FA Scotland

Director Name	Mr Alan Gordon Shanks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ocean Spirit House 32 Waterloo Quay Aberdeen Aberdeenshire AB11 5BS Scotland

Secretary Name	Mr Graeme Charles Morrice
Status	Resigned
Appointed	20 June 2013(13 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 October 2013)
Role	Company Director
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Nicolas Robert Maxime MoutÃƒÂ‰
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 2013(13 years, 3 months after company formation)
Appointment Duration	9 months (resigned 28 March 2014)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick London W6 8DL

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	02 October 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 August 2005)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	01 October 2013(13 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2016)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Contact

Website	harkandgroup.com

Location

Registered Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

5k at £1	Integrated Subsea Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

6 July 2012	Delivered on: 13 July 2012 Persons entitled: Pilgrim Sarl Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 September 2016	Termination of appointment of Ben Gujral as a director on 31 August 2016 (2 pages)
18 May 2016	Termination of appointment of Blackwood Partners Llp as a secretary on 17 May 2016 (1 page)
21 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 5,000 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 5,000 (6 pages)
17 March 2015	Director's details changed for Mr Ben Gujral on 30 November 2014 (2 pages)
16 March 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2014	Appointment of Mr Ben Gujral as a director (3 pages)
17 April 2014	Termination of appointment of Nicolas MoutÃ© as a director (1 page)
17 April 2014	Appointment of Mr John Reed as a director ANNOTATION Clarification a second filed AP01 was registered on 15/07/2015. (2 pages)
17 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5,000 (5 pages)
29 November 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
11 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-02 (1 page)
11 October 2013	Company name changed sarb marine LIMITED\certificate issued on 11/10/13 CONNOT ‐ (3 pages)
8 October 2013	Termination of appointment of Graeme Morrice as a secretary (1 page)
8 October 2013	Appointment of Blackwood Partners Llp as a secretary (2 pages)
12 July 2013	Appointment of Mr Nicolas Robert Maxime MoutÃ© as a director (2 pages)
12 July 2013	Termination of appointment of Alan Shanks as a director (1 page)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
24 June 2013	Registered office address changed from Integrated Subsea Services Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS on 24 June 2013 (1 page)
22 June 2013	Termination of appointment of Alan Shanks as a secretary (1 page)
22 June 2013	Appointment of Mr Graeme Charles Morrice as a secretary (1 page)
27 March 2013	Register inspection address has been changed (1 page)
6 November 2012	Termination of appointment of Ian Herd as a director (2 pages)
6 November 2012	Termination of appointment of Bruce Webster as a director (2 pages)
31 July 2012	Appointment of David Wishart Kerr as a director (3 pages)
31 July 2012	Appointment of Mr Alan Gordon Shanks as a director (3 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 March 2012	Director's details changed for Bruce Alexander Webster on 1 November 2011 (2 pages)
21 March 2012	Director's details changed for Bruce Alexander Webster on 1 November 2011 (2 pages)
21 March 2012	Director's details changed for Ian Riddoch Williamson Herd on 1 November 2011 (2 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Director's details changed for Ian Riddoch Williamson Herd on 1 November 2011 (2 pages)
6 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 March 2010	Director's details changed for Bruce Alexander Webster on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Ian Riddoch Williamson Herd on 30 March 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 June 2009	Secretary appointed alan gordon shanks logged form (2 pages)
25 March 2009	Secretary appointed mr alan gordon shanks (1 page)
25 March 2009	Appointment terminated secretary graeme morrice (1 page)
25 March 2009	Return made up to 20/03/09; full list of members (3 pages)
19 January 2009	Director's change of particulars / bruce webster / 15/08/2008 (1 page)
7 May 2008	Director appointed alan gordon shanks (3 pages)
7 May 2008	Appointment terminated director alan shanks (1 page)
23 April 2008	Return made up to 20/03/08; full list of members (3 pages)
23 April 2008	Location of debenture register (1 page)
23 April 2008	Location of register of members (1 page)
23 April 2008	Registered office changed on 23/04/2008 from ocean spirit house 33 waterloo quay aberdeen AB11 5BS (1 page)
6 March 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
15 January 2008	Registered office changed on 15/01/08 from: integrated subsea services nord centre york place, aberdeen aberdeenshire AB11 5DN (1 page)
5 September 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
10 April 2007	Return made up to 20/03/07; full list of members (2 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Registered office changed on 10/04/07 from: nord centre york place aberdeen aberdeenshire AB11 5DN (1 page)
10 April 2007	Location of debenture register (1 page)
31 May 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
31 March 2006	Return made up to 20/03/06; full list of members (2 pages)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Secretary resigned (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 34 albyn place aberdeen AB10 1FW (1 page)
21 April 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
11 April 2005	Return made up to 20/03/05; full list of members (2 pages)
20 December 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
2 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
20 April 2004	Return made up to 20/03/04; full list of members (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 May 2003	Return made up to 20/03/03; full list of members (5 pages)
5 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
8 October 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 October 2002	Declaration of assistance for shares acquisition (6 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Registered office changed on 07/10/02 from: 5 cults business park station road, cults aberdeen aberdeenshire AB15 9PE (1 page)
7 October 2002	New director appointed (3 pages)
7 October 2002	New secretary appointed (3 pages)
7 October 2002	New director appointed (3 pages)
7 October 2002	Secretary resigned (1 page)
10 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 March 2002	Return made up to 20/03/02; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 June 2001	Ad 02/04/01--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
21 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Company name changed sarb marine (scotland) LIMITED\certificate issued on 04/04/00 (2 pages)
20 March 2000	Incorporation (55 pages)

Harkand Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland