Company NameHarding Marine Services Ltd
Company StatusDissolved
Company NumberSC662271
CategoryPrivate Limited Company
Incorporation Date27 May 2020(3 years, 10 months ago)
Dissolution Date15 August 2023 (8 months ago)
Previous NameDMC2 Supplies Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Diane Mary Adams Dunbar
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2020(same day as company formation)
RoleHead Of Production
Country of ResidenceScotland
Correspondence AddressUnit 30 Altens Lorry Park
Hareness Road
Aberdeen
AB12 3LE
Scotland
Director NameMr Martin Dunbar
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2020(same day as company formation)
RoleSales Director
Country of ResidenceScotland
Correspondence AddressUnit 30 Altens Lorry Park
Hareness Road
Aberdeen
AB12 3LE
Scotland
Director NameMr Craig Stephen
Date of BirthJuly 1973 (Born 50 years ago)
NationalityScottish
StatusClosed
Appointed27 May 2020(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressUnit 30 Altens Lorry Park
Hareness Road
Aberdeen
AB12 3LE
Scotland

Location

Registered AddressUnit 30 Altens Lorry Park
Hareness Road
Aberdeen
AB12 3LE
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Accounts

Latest Accounts27 November 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End27 November

Charges

7 June 2021Delivered on: 23 June 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A floating charge over all assets and undertaking.
Outstanding
16 November 2020Delivered on: 27 November 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A legal assignment of contract monies.
Outstanding
26 August 2020Delivered on: 4 September 2020
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: A registered charge
Outstanding

Filing History

27 November 2020Registration of charge SC6622710002, created on 16 November 2020 (14 pages)
4 September 2020Registration of charge SC6622710001, created on 26 August 2020 (20 pages)
24 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
(3 pages)
27 May 2020Incorporation
Statement of capital on 2020-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)