Company NameHarmony Cards Limited
Company StatusDissolved
Company NumberSC238028
CategoryPrivate Limited Company
Incorporation Date11 October 2002(18 years, 1 month ago)
Dissolution Date9 January 2018 (2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Alison Orr
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaich Cottage
Cummingston
IV30 5XY
Scotland
Director NameMr Andrew Mark Orr
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleCard Franchise
Country of ResidenceUnited Kingdom
Correspondence AddressLaich Cottage
Cummingston
IV30 5XY
Scotland
Secretary NameMrs Alison Orr
NationalityBritish
StatusClosed
Appointed11 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaich Cottage
Cummingston
IV30 5XY
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed11 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address65 Moss Street
Keith
AB55 5HE
Scotland
ConstituencyMoray
WardKeith and Cullen
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Alison Orr
50.00%
Ordinary
50 at £1Andrew Orr
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,852
Current Liabilities£43,889

Accounts

Latest Accounts31 January 2016 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017First Gazette notice for voluntary strike-off (1 page)
16 October 2017Application to strike the company off the register (3 pages)
14 December 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
20 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(5 pages)
17 August 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
7 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(5 pages)
26 June 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(5 pages)
9 September 2013Total exemption small company accounts made up to 31 January 2013 (15 pages)
7 December 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
13 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
13 September 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Alison Orr on 5 October 2009 (2 pages)
22 October 2009Director's details changed for Andrew Mark Orr on 5 October 2009 (2 pages)
22 October 2009Director's details changed for Alison Orr on 5 October 2009 (2 pages)
22 October 2009Director's details changed for Andrew Mark Orr on 5 October 2009 (2 pages)
14 September 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
27 October 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 October 2008Return made up to 11/10/08; full list of members (4 pages)
30 October 2007Return made up to 11/10/07; no change of members (7 pages)
24 October 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 October 2006Return made up to 11/10/06; full list of members (7 pages)
11 November 2005Return made up to 11/10/05; full list of members (7 pages)
9 November 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 November 2004Return made up to 11/10/04; full list of members (7 pages)
12 August 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
18 October 2003Return made up to 11/10/03; full list of members (7 pages)
5 August 2003Accounting reference date extended from 31/10/03 to 31/01/04 (1 page)
27 November 2002Ad 11/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2002Secretary resigned (1 page)
11 October 2002Incorporation (16 pages)