Company NameH4Rland Limited
Company StatusDissolved
Company NumberSC388833
CategoryPrivate Limited Company
Incorporation Date15 November 2010(13 years, 4 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameAndrew Donald Kelday Harley
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2010(same day as company formation)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence Address21 Woodcot Court
Stonehaven
AB39 2FZ
Scotland
Director NameMrs Lesley Carol Harley
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2013(2 years, 8 months after company formation)
Appointment Duration4 years, 11 months (closed 03 July 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Woodcot Court
Stonehaven
AB39 2FZ
Scotland

Location

Registered Address21 Woodcot Court
Stonehaven
AB39 2FZ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Shareholders

4 at £1Andrew Donald Kelday Harley
80.00%
Ordinary
1 at £1Lesley Harley
20.00%
Ordinary A

Financials

Year2014
Net Worth£136,451
Cash£160,858
Current Liabilities£29,787

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
9 April 2018Application to strike the company off the register (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
(5 pages)
23 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
(5 pages)
9 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5
(5 pages)
10 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 5
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 March 2014Appointment of Mrs Lesley Carol Harley as a director (2 pages)
11 March 2014Appointment of Mrs Lesley Carol Harley as a director (2 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 5
(4 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 5
(4 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
14 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
13 December 2010Statement of capital following an allotment of shares on 15 November 2010
  • GBP 5
(3 pages)
13 December 2010Statement of capital following an allotment of shares on 15 November 2010
  • GBP 5
(3 pages)
15 November 2010Incorporation (49 pages)
15 November 2010Incorporation (49 pages)