Company Information for

HARKAND GLOBAL HOLDINGS LIMITED

C/O Teneo Financial Advisory Limited, 100 West George Street, Glasgow, SCOTLAND, G2 1PJ,

Company Registration Number

SC429919

Private Limited Company

In Administration
Administrative Receiver

About Harkand Global Holdings Ltd

HARKAND GLOBAL HOLDINGS LIMITED was founded on 2012-08-08 and has its registered office in Glasgow. The organisation's status is listed as "In Administration/Administrative Receiver". Harkand Global Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HARKAND GLOBAL HOLDINGS LIMITED

Legal Registered Office

C/O Teneo Financial Advisory Limited
100 West George Street
Glasgow
SCOTLAND
G2 1PJ
Other companies in AB11

Previous Names

IREMIS ISS LIMITED

09/04/2013

BLACKWOOD SHELF CO (NO. 5) LIMITED

09/08/2012

Filing Information

Company Number	SC429919
Date formed	2012-08-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	In Administration/Administrative Receiver
Lastest accounts	2014-12-31
Account next due	30/09/2016
Latest filing return	08/08/2015
Filing return next due	05/09/2016
Type of accounts	FULL

Last Datalog update:

2023-08-09 11:57:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Guillaume Philippe Gerry Bayol	Director	DIRECTOR	2012-08-08	FRANCE
Thomas Michael Ernest Ehret	Director	DIRECTOR	2012-08-08	FRANCE
Mathieu Jacques Guillemin	Director	DIRECTOR	2012-08-08	FRANCE
Ben Gujral	Director	CFO	2014-06-20	UNITED KINGDOM
Jean-luc Michel Laloe	Director	DIRECTOR	2012-08-08	UNITED KINGDOM
John Burwell Reed	Director	DIRECTOR	2013-10-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicolas Robert Maxime Moute	Director	2012-08-08	2014-03-19
Colin Forbes	Company Secretary	2013-10-30	2014-02-28
Ian Riddoch Williamson Herd	Director	2013-01-22	2013-10-22
Bruce Alexander Webster	Director	2013-01-22	2013-10-22
Blackwood Partners Llp	Company Secretary	2012-08-08	2013-01-22
Martin Graham	Company Secretary	2012-08-08	2013-01-22
Patrick Chapalain	Director	2012-08-08	2013-01-22
Judith Ann Quinn	Director	2012-08-08	2012-08-08

Related Directorships for Guillaume Philippe Gerry Bayol

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guillaume Philippe Gerry Bayol	HARKAND EMEA LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Liquidation
Guillaume Philippe Gerry Bayol	ISS ACQUISITION LIMITED	Director	2012-06-22	CURRENT	2012-06-12	Dissolved 2017-07-20

Related Directorships for Thomas Michael Ernest Ehret

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Michael Ernest Ehret	ISM KOMIX LIMITED	Director	2014-10-21	CURRENT	2014-10-21	Active - Proposal to Strike off
Thomas Michael Ernest Ehret	HARKAND EMEA LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Liquidation
Thomas Michael Ernest Ehret	ISS ACQUISITION LIMITED	Director	2012-06-22	CURRENT	2012-06-12	Dissolved 2017-07-20
Thomas Michael Ernest Ehret	INDEPENDENT SPORTS MEDIA TESS LIMITED	Director	2010-05-06	CURRENT	2010-05-06	Dissolved 2015-12-22
Thomas Michael Ernest Ehret	INDEPENDENT SPORTS MEDIA LTD	Director	2009-01-05	CURRENT	2006-07-03	Liquidation

Related Directorships for Mathieu Jacques Guillemin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mathieu Jacques Guillemin	ISS ACQUISITION LIMITED	Director	2012-06-22	CURRENT	2012-06-12	Dissolved 2017-07-20
Mathieu Jacques Guillemin	GULMAR ENERGY S.A	Director	2011-10-19	CURRENT	2011-07-26	In Administration/Administrative Receiver

Related Directorships for Ben Gujral

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Gujral	CPA GERMANY HOLDINGS LIMITED	Director	2016-06-21	CURRENT	2001-01-26	Dissolved 2017-03-14
Ben Gujral	CPAAUH LIMITED	Director	2016-06-21	CURRENT	2002-02-01	Dissolved 2017-10-10
Ben Gujral	CPAFH1 LTD	Director	2016-06-21	CURRENT	2000-09-18	Dissolved 2017-09-26
Ben Gujral	CPAFH2 LTD	Director	2016-06-21	CURRENT	2000-09-18	Dissolved 2017-09-26
Ben Gujral	ISS ACQUISITION LIMITED	Director	2014-06-20	CURRENT	2012-06-12	Dissolved 2017-07-20
Ben Gujral	ISS HOLDINGS LIMITED	Director	2014-06-20	CURRENT	2007-12-17	Dissolved 2017-07-20
Ben Gujral	ISS (HR SERVICES) LIMITED	Director	2014-06-20	CURRENT	2004-09-24	In Administration/Administrative Receiver
Ben Gujral	ISS GROUP HOLDINGS ONE LIMITED	Director	2014-06-20	CURRENT	2011-02-24	In Administration/Administrative Receiver
Ben Gujral	HARKAND GULF CONTRACTING LIMITED	Director	2014-06-20	CURRENT	2013-05-17	Liquidation
Ben Gujral	INTEGRATED SUBSEA SERVICES LIMITED	Director	2014-06-20	CURRENT	2002-02-22	In Administration/Administrative Receiver
Ben Gujral	HARKAND (AME) LIMITED	Director	2014-06-17	CURRENT	2011-05-06	Liquidation
Ben Gujral	HARKAND GULF LIMITED	Director	2014-03-28	CURRENT	2013-05-17	Liquidation
Ben Gujral	ATHENIA CLOSE MANAGEMENT LIMITED	Director	2006-10-06	CURRENT	2001-07-25	Active

Related Directorships for Jean-luc Michel Laloe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jean-luc Michel Laloe	WELFORD PLACE LIMITED	Director	2014-06-05	CURRENT	1987-04-28	Active
Jean-luc Michel Laloe	HARKAND EMEA LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Liquidation

Related Directorships for John Burwell Reed

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Burwell Reed	ISS GROUP HOLDINGS ONE LIMITED	Director	2014-04-16	CURRENT	2011-02-24	In Administration/Administrative Receiver
John Burwell Reed	INTEGRATED SUBSEA SERVICES AFRICA LIMITED	Director	2014-04-15	CURRENT	2010-04-08	Dissolved 2016-09-27
John Burwell Reed	HARKAND LIMITED	Director	2014-04-15	CURRENT	2000-03-20	Dissolved 2017-08-22
John Burwell Reed	ISS HOLDINGS LIMITED	Director	2014-04-15	CURRENT	2007-12-17	Dissolved 2017-07-20
John Burwell Reed	ISS (HR SERVICES) LIMITED	Director	2014-04-15	CURRENT	2004-09-24	In Administration/Administrative Receiver
John Burwell Reed	INTEGRATED SUBSEA SERVICES LIMITED	Director	2014-04-15	CURRENT	2002-02-22	In Administration/Administrative Receiver
John Burwell Reed	FALCON SHIPCO LIMITED	Director	2014-03-28	CURRENT	2011-07-13	Dissolved 2017-03-28
John Burwell Reed	EAGLE SHIPCO LIMITED	Director	2014-03-28	CURRENT	2011-07-13	Dissolved 2017-04-04
John Burwell Reed	CONDOR SHIPCO LIMITED	Director	2014-03-28	CURRENT	2011-07-13	Dissolved 2017-03-28
John Burwell Reed	IREMIS HOLDINGS LIMITED	Director	2014-03-28	CURRENT	2011-07-12	Dissolved 2017-03-28
John Burwell Reed	IREMIS INTERCO LIMITED	Director	2014-03-28	CURRENT	2011-07-13	Dissolved 2017-03-28
John Burwell Reed	HARKAND CHARTERING LIMITED	Director	2014-03-28	CURRENT	2011-07-13	Dissolved 2017-04-04
John Burwell Reed	ISS ACQUISITION LIMITED	Director	2014-03-28	CURRENT	2012-06-12	Dissolved 2017-07-20
John Burwell Reed	HARKAND (AME) LIMITED	Director	2014-03-28	CURRENT	2011-05-06	Liquidation
John Burwell Reed	HARKAND EMEA LIMITED	Director	2014-03-11	CURRENT	2014-03-11	Liquidation