Harkand Global Holdings Limited

Company Name	Harkand Global Holdings Limited
Company Status	Dissolved
Company Number	SC429919
Category	Private Limited Company
Incorporation Date	8 August 2012(11 years, 8 months ago)
Dissolution Date	9 August 2023 (8 months, 2 weeks ago)
Previous Names	Blackwood Shelf Co (No. 5) Limited and Iremis Iss Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Guillaume Philippe Gerry Bayol
Date of Birth	September 1982 (Born 41 years ago)
Nationality	French
Status	Closed
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Teneo Financial Advisory Limited 100 West Geor Glasgow G2 1PJ Scotland

Director Name	Mr Thomas Michael Ernest Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Teneo Financial Advisory Limited 100 West Geor Glasgow G2 1PJ Scotland

Director Name	Mathieu Jacques Guillemin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Teneo Financial Advisory Limited 100 West Geor Glasgow G2 1PJ Scotland

Director Name	Mr Jean-Luc Michel Laloe
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Teneo Financial Advisory Limited 100 West Geor Glasgow G2 1PJ Scotland

Director Name	Mr John Burwell Reed
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	24 October 2013(1 year, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 09 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Teneo Financial Advisory Limited 100 West Geor Glasgow G2 1PJ Scotland

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2014(1 year, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 August 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick London W6 8DL

Director Name	Patrick Chapalain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Nicolas Robert Maxime Moute
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mrs Judith Ann Quinn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Secretary Name	Martin Graham
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Director Name	Mr Ian Riddoch Williamson Herd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 22 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	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	22 January 2013(5 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 22 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glebe House Kirkton Of Durris Banchory Kincardineshire AB31 6BQ Scotland

Secretary Name	Mr Colin Forbes
Status	Resigned
Appointed	30 October 2013(1 year, 2 months after company formation)
Appointment Duration	4 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	08 August 2012(same day as company formation)
Correspondence Address	70 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Contact

Telephone	01224 857711
Telephone region	Aberdeen

Location

Registered Address	C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at $1	Iremis Luxembourg Holdings Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£8,250,148
Gross Profit	£7,729,335
Net Worth	-£29,821,793
Cash	£12,494
Current Liabilities	£182,828,960

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 July 2015	Delivered on: 16 July 2015 Persons entitled: Nordic Trustee Asa Classification: A registered charge Outstanding

Filing History

11 December 2017	Administrator's progress report (35 pages)
6 June 2017	Administrator's progress report (40 pages)
4 May 2017	Notice of extension of period of Administration (1 page)
4 May 2017	Administrator's progress report (39 pages)
5 December 2016	Administrator's progress report (51 pages)
9 September 2016	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (23 pages)
18 July 2016	Notice of result of meeting creditors (86 pages)
27 June 2016	Statement of administrator's proposal (85 pages)
25 May 2016	Appointment of an administrator (12 pages)
25 May 2016	Registered office address changed from Ocean Spirit House 33 Waterloo Quay Aberdeen AB11 5BS to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 25 May 2016 (2 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 USD 100 (6 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 USD 100 (6 pages)
4 September 2015	Register inspection address has been changed to Blackwood House Union Grove Lane Aberdeen AB10 6XU (1 page)
16 July 2015	Registration of charge SC4299190001, created on 7 July 2015 (21 pages)
16 July 2015	Registration of charge SC4299190001, created on 7 July 2015 (21 pages)
16 June 2015	Full accounts made up to 31 December 2014 (26 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)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 USD 100 (6 pages)
29 August 2014	Director's details changed for Mr Jean-Luc Michel Laloe on 22 August 2014 (2 pages)
29 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 USD 100 (6 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (67 pages)
23 June 2014	Appointment of Mr Ben Gujral as a director (2 pages)
19 March 2014	Termination of appointment of Nicolas Moute as a director (1 page)
3 March 2014	Termination of appointment of Colin Forbes as a secretary (1 page)
1 November 2013	Appointment of Mr John Reed as a director (2 pages)
30 October 2013	Appointment of Mr Colin Forbes as a secretary (1 page)
25 October 2013	Termination of appointment of Ian Herd as a director (1 page)
25 October 2013	Termination of appointment of Bruce Webster as a director (1 page)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 USD 100 (6 pages)
19 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 USD 100 (6 pages)
10 April 2013	Appointment of Mr Ian Riddoch Williamson Herd as a director (2 pages)
9 April 2013	Company name changed iremis iss LIMITED\certificate issued on 09/04/13 CONNOT ‐ (4 pages)
9 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-27 (2 pages)
28 March 2013	Director's details changed for Mr Bruce Alexander Webster on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Bruce Alexander Webster on 1 March 2013 (2 pages)
21 March 2013	Termination of appointment of Patrick Chapalain as a director (1 page)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 March 2013	Appointment of Mr Bruce Alexander Webster as a director (2 pages)
8 February 2013	Termination of appointment of Blackwood Partners Llp as a secretary (1 page)
8 February 2013	Termination of appointment of Martin Graham as a secretary (1 page)
5 February 2013	Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom on 5 February 2013 (1 page)
5 February 2013	Director's details changed for Tom Ehret on 8 August 2012 (2 pages)
5 February 2013	Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE United Kingdom on 5 February 2013 (1 page)
5 February 2013	Director's details changed for Tom Ehret on 8 August 2012 (2 pages)
23 August 2012	Termination of appointment of Judith Quinn as a director (1 page)
15 August 2012	Director's details changed for Guillaume Bayol on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Jean-Luc Michel Laloe on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Guillaume Bayol on 8 August 2012 (2 pages)
15 August 2012	Appointment of Nicolas Moute as a director (2 pages)
15 August 2012	Appointment of Mathieu Guillemin as a director (2 pages)
15 August 2012	Director's details changed for Jean-Luc Michel Laloe on 8 August 2012 (2 pages)
15 August 2012	Appointment of Martin Graham as a secretary (1 page)
15 August 2012	Appointment of Guillaume Bayol as a director (2 pages)
15 August 2012	Appointment of Tom Ehret as a director (2 pages)
14 August 2012	Appointment of Patrick Chapalain as a director (2 pages)
14 August 2012	Appointment of Jean-Luc Michel Laloe as a director (2 pages)
13 August 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
9 August 2012	Company name changed blackwood shelf co (no. 5) LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-08 NM01 ‐ Change of name by resolution (3 pages)
8 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Harkand Global Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland