| Company Name | Harvwest Bio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334154 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2007(15 years, 4 months ago) |
| Dissolution Date | 29 October 2014 (8 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mr Alan Malcolm Macarthur |
|---|---|
| Date of Birth | July 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2012(5 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
| Director Name | Mrs Marion Ellis Macarthur |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Mary Isabella Smith Macarthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Marion Ellis Macarthur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,300 |
| Current Liabilities | £31,300 |
Accounts
| Latest Accounts | 30 November 2011 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2014 | Notice of final meeting of creditors (3 pages) |
| 29 July 2014 | Notice of final meeting of creditors (3 pages) |
| 18 July 2013 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 18 July 2013 (2 pages) |
| 18 July 2013 | Court order notice of winding up (1 page) |
| 18 July 2013 | Notice of winding up order (1 page) |
| 18 July 2013 | Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA on 18 July 2013 (2 pages) |
| 18 July 2013 | Court order notice of winding up (1 page) |
| 18 July 2013 | Notice of winding up order (1 page) |
| 22 March 2013 | Appointment of Mr Alan Malcolm Macarthur as a director (2 pages) |
| 22 March 2013 | Termination of appointment of Marion Macarthur as a director (1 page) |
| 22 March 2013 | Appointment of Mr Alan Malcolm Macarthur as a director (2 pages) |
| 22 March 2013 | Termination of appointment of Marion Macarthur as a director (1 page) |
| 22 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Termination of appointment of Mary Macarthur as a secretary (1 page) |
| 22 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2013-01-22
|
| 22 January 2013 | Termination of appointment of Mary Macarthur as a secretary (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Director's details changed for Marion Ellis Macarthur on 20 November 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Mary Isabella Smith Macarthur on 20 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Director's details changed for Marion Ellis Macarthur on 20 November 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Mary Isabella Smith Macarthur on 20 November 2010 (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Marion Ellis Macarthur on 20 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Marion Ellis Macarthur on 20 November 2009 (2 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 20 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 20 November 2007 | Incorporation (17 pages) |
| 20 November 2007 | Incorporation (17 pages) |