Dissolved
Dissolved 2017-03-21
Company Information for HARVESTER (LIVINGSTON) LIMITED
EDINBURGH, SCOTLAND, EH3 8BL,
|
Company Registration Number
SC325346
Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
---|---|
HARVESTER (LIVINGSTON) LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND EH3 8BL Other companies in G12 | |
Company Number | SC325346 | |
---|---|---|
Date formed | 2007-06-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 14:53:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEFAN PAUL KING |
||
BRIAN WILLIAM CRAIGHEAD MCGHEE |
||
STEPHEN ANTHONY MCQUADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MHAIRI DROMGOOLE |
Company Secretary | ||
BRIAN WILLIAM CRAIGHEAD MCGHEE |
Company Secretary | ||
JOHN CHRISTOPHER YOUNG |
Director | ||
GEORGE RICHARDSON MIDDLEMISS |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH METHVEN STREET (PERTH) LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-07 | Dissolved 2015-05-15 | |
SCOTSMAN DEVELOPMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-01 | Active | |
LISTER SQUARE (NO. 53) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
MEADOW PARK 1 | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
EH1 LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-29 | Active | |
NORTHPARK HOUSE (INVESTMENTS) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
THE BOTHY (ST.ANDREWS) LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2018-07-10 | |
GIFT IDEAS (SCOTLAND) LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
KETCHUP BURGER CO LTD | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2015-05-15 | |
THE YARD (GLENROTHES) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
BOUZY ROUGE (GLASGOW) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
SHELF COMPANY (NO.15) LIMITED | Director | 2008-03-25 | CURRENT | 2008-02-01 | Dissolved 2015-05-15 | |
FOUNDATION PROPERTY GROUP LIMITED | Director | 2007-11-29 | CURRENT | 2007-08-21 | Dissolved 2015-05-15 | |
CHARLESTON (KILMARNOCK) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Dissolved 2015-05-15 | |
DIXON ARMS (GLENROTHES) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
CAFE DRUMMOND (ABERDEEN) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
STIRRUP STANE (LIVINGSTON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
THE OLD DOLPHIN (DUNDEE) LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-23 | Dissolved 2015-05-15 | |
DISKBRIGHT LIMITED | Director | 2005-10-20 | CURRENT | 2005-03-14 | Dissolved 2015-07-10 | |
G1 GROUP (SCOTLAND) PLC | Director | 1992-12-15 | CURRENT | 1992-09-29 | Active | |
IONA PUB PARTNERSHIP (2017) LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
SCOTSMAN CASINO LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
FARME CROSS LIMITED | Director | 2016-03-30 | CURRENT | 2015-12-17 | Active | |
HAMILTON HOUSE INVESTMENTS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
36 ST ENOCH LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
HOUSE RESTAURANTS NO.2 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
KILMARNOCK ROAD PROPERTIES LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BLUE CRESCENT BUILDING SERVICES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
GLASGOW AND EDINBURGH INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
CLERK STREET EDINBURGH LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
CORINTHIAN CATERING LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
G 1 H LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
SOUTH METHVEN STREET (PERTH) LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-07 | Dissolved 2015-05-15 | |
PUB CONNECTION LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-31 | Dissolved 2015-05-15 | |
SCOTSMAN DEVELOPMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-01 | Active | |
LISTER SQUARE (NO. 54) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
LISTER SQUARE (NO. 53) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
EH1 LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-29 | Active | |
NORTHPARK HOUSE (INVESTMENTS) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
HOST ACADEMY PLC | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
GIFT IDEAS (SCOTLAND) LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
SCOTSMAN HOLDINGS PLC | Director | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
IONA PUB PARTNERSHIP INVESTMENTS LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-07 | Dissolved 2015-05-15 | |
IONA PUB COMPANY LTD | Director | 2009-03-10 | CURRENT | 2009-02-11 | Dissolved 2015-05-15 | |
KETCHUP BURGER CO LTD | Director | 2009-03-10 | CURRENT | 2009-02-09 | Dissolved 2015-05-15 | |
G1 RESTAURANTS LIMITED | Director | 2009-03-10 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
FORTH AND CLYDE DEVELOPMENT CO LIMITED | Director | 2009-03-10 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
TEMPLELANE (DUNDEE) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-22 | |
THE YARD (GLENROTHES) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
WHISKY JOE'S (KILMARNOCK) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-20 | Dissolved 2015-05-15 | |
BOUZY ROUGE (GLASGOW) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
SHELF COMPANY (NO.15) LIMITED | Director | 2008-03-25 | CURRENT | 2008-02-01 | Dissolved 2015-05-15 | |
THE DOLPHIN (DUNDEE) LIMITED | Director | 2008-02-06 | CURRENT | 2007-11-29 | Active | |
IP PARTNERSHIP LTD | Director | 2008-02-06 | CURRENT | 2007-11-29 | Active | |
IONA PUB PARTNERSHIP (UNLICENSED) LIMITED | Director | 2008-02-06 | CURRENT | 2007-11-02 | Active | |
FOUNDATION PROPERTY GROUP LIMITED | Director | 2007-11-29 | CURRENT | 2007-08-21 | Dissolved 2015-05-15 | |
CHARLESTON (KILMARNOCK) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Dissolved 2015-05-15 | |
DIXON ARMS (GLENROTHES) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
CAFE DRUMMOND (ABERDEEN) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
STIRRUP STANE (LIVINGSTON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
THE OLD DOLPHIN (DUNDEE) LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-23 | Dissolved 2015-05-15 | |
SHELF COMPANY (NO.6) LIMITED | Director | 2006-05-03 | CURRENT | 2005-05-03 | Dissolved 2015-07-10 | |
SHELF COMPANY (NO.10) LIMITED | Director | 2006-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
STUART HOTEL (EAST KILBRIDE) LIMITED | Director | 2006-05-03 | CURRENT | 2005-05-03 | Active | |
DISKBRIGHT LIMITED | Director | 2006-04-18 | CURRENT | 2005-03-14 | Dissolved 2015-07-10 | |
IONA PUB PARTNERSHIP (SCOTLAND) LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-03 | Active | |
D'ARCY'S (GLASGOW) LIMITED | Director | 2004-04-27 | CURRENT | 2004-03-02 | Active | |
SCOTSMAN GROUP PLC | Director | 2004-03-23 | CURRENT | 2004-01-29 | Active | |
G11 LIMITED | Director | 2002-03-26 | CURRENT | 2002-02-14 | Dissolved 2015-05-15 | |
G111 LIMITED | Director | 2002-03-26 | CURRENT | 2002-02-14 | Dissolved 2015-05-15 | |
OCTOBER CAFE LIMITED | Director | 2002-03-26 | CURRENT | 2001-07-09 | Active | |
G1 GROUP (SCOTLAND) PLC | Director | 1998-06-01 | CURRENT | 1992-09-29 | Active | |
IONA PUB PARTNERSHIP (2017) LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
SCOTSMAN CASINO LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
FERDENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-11-20 | Dissolved 2018-06-26 | |
GREYBUILD LIMITED | Director | 2016-08-10 | CURRENT | 2014-11-27 | Dissolved 2018-06-26 | |
FARME CROSS LIMITED | Director | 2016-03-30 | CURRENT | 2015-12-17 | Active | |
GGV (EDINBURGH) LIMITED | Director | 2016-03-15 | CURRENT | 2013-07-24 | Dissolved 2018-06-19 | |
CORINTHIAN CLUBS LIMITED | Director | 2015-12-03 | CURRENT | 2005-03-31 | Active | |
CLERK STREET AUDITORIUM LIMITED | Director | 2015-10-15 | CURRENT | 2013-01-28 | Dissolved 2016-05-31 | |
HAMILTON HOUSE INVESTMENTS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
36 ST ENOCH LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
LISTER SQUARE (NO 226) LIMITED | Director | 2015-09-08 | CURRENT | 2015-06-23 | Dissolved 2018-06-19 | |
DUNDAS PUBS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2018-06-26 | |
THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
HOUSE RESTAURANTS NO.2 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HOUSE RESTAURANTS NO.1 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2018-06-26 | |
HOUSE RESTAURANTS NO.3 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
HOSPITALITY GEEKS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
SHELF COMPANY (70 HD) LIMITED | Director | 2014-03-26 | CURRENT | 1998-01-15 | Active | |
KILMARNOCK ROAD PROPERTIES LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BLUE CRESCENT BUILDING SERVICES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
GLASGOW AND EDINBURGH INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
CLERK STREET EDINBURGH LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
PUB CONNECTION LIMITED | Director | 2012-09-01 | CURRENT | 2011-08-31 | Dissolved 2015-05-15 | |
CORINTHIAN CATERING LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
TEMPLELANE (DUNDEE) LIMITED | Director | 2012-08-01 | CURRENT | 2008-03-14 | Dissolved 2015-05-22 | |
EH1 LIMITED | Director | 2012-08-01 | CURRENT | 2011-06-29 | Active | |
CHARLESTON (KILMARNOCK) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Dissolved 2015-05-15 | |
FOUNDATION PROPERTY GROUP LIMITED | Director | 2012-07-31 | CURRENT | 2007-08-21 | Dissolved 2015-05-15 | |
G11 LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-14 | Dissolved 2015-05-15 | |
IONA PUB COMPANY LTD | Director | 2012-07-31 | CURRENT | 2009-02-11 | Dissolved 2015-05-15 | |
KETCHUP BURGER CO LTD | Director | 2012-07-31 | CURRENT | 2009-02-09 | Dissolved 2015-05-15 | |
SHELF COMPANY (NO.15) LIMITED | Director | 2012-07-31 | CURRENT | 2008-02-01 | Dissolved 2015-05-15 | |
SHELF COMPANY (NO.6) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Dissolved 2015-07-10 | |
SOUTH METHVEN STREET (PERTH) LIMITED | Director | 2012-07-31 | CURRENT | 2012-02-07 | Dissolved 2015-05-15 | |
THE OLD DOLPHIN (DUNDEE) LIMITED | Director | 2012-07-31 | CURRENT | 2007-03-23 | Dissolved 2015-05-15 | |
THE YARD (GLENROTHES) LIMITED | Director | 2012-07-31 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
WHISKY JOE'S (KILMARNOCK) LIMITED | Director | 2012-07-31 | CURRENT | 2008-03-20 | Dissolved 2015-05-15 | |
DISKBRIGHT LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-14 | Dissolved 2015-07-10 | |
IONA PUB PARTNERSHIP INVESTMENTS LIMITED | Director | 2012-07-31 | CURRENT | 2009-04-07 | Dissolved 2015-05-15 | |
BOUZY ROUGE (GLASGOW) LIMITED | Director | 2012-07-31 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
BARTRADER LIMITED | Director | 2012-07-31 | CURRENT | 2009-09-09 | Dissolved 2015-05-29 | |
DIXON ARMS (GLENROTHES) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Active | |
NORTHPARK HOUSE (INVESTMENTS) LIMITED | Director | 2012-07-31 | CURRENT | 2010-05-12 | Active | |
SCOTSMAN DEVELOPMENTS LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-01 | Active | |
LISTER SQUARE (NO. 54) LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
MORRISON COURT LIMITED | Director | 2012-07-31 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
SHELF COMPANY (NO.10) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
STUART HOTEL (EAST KILBRIDE) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Active | |
RECOMMENDED APPS LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Dissolved 2018-06-26 | |
CAFE DRUMMOND (ABERDEEN) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Active | |
STIRRUP STANE (LIVINGSTON) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Active | |
THE DOLPHIN (DUNDEE) LIMITED | Director | 2012-07-31 | CURRENT | 2007-11-29 | Active | |
G1 GREENFIELD LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
ELPHINSTONE COMMERCIAL PROPERTY LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
HOST ACADEMY PLC | Director | 2012-07-31 | CURRENT | 2009-10-09 | Active | |
THE BOTHY (ST.ANDREWS) LIMITED | Director | 2012-07-31 | CURRENT | 2010-04-22 | Dissolved 2018-07-10 | |
MEADOW PARK 1 | Director | 2012-07-31 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
MEADOW PARK 2 | Director | 2012-07-31 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
G1 GROUP (SCOTLAND) PLC | Director | 2012-07-31 | CURRENT | 1992-09-29 | Active | |
EXPO (KILMARNOCK) LIMITED | Director | 2012-07-31 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
D'ARCY'S (GLASGOW) LIMITED | Director | 2012-07-31 | CURRENT | 2004-03-02 | Active | |
IONA PUB PARTNERSHIP (SCOTLAND) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Active | |
IP PARTNERSHIP LTD | Director | 2012-07-31 | CURRENT | 2007-11-29 | Active | |
IONA PUB PARTNERSHIP (UNLICENSED) LIMITED | Director | 2012-07-31 | CURRENT | 2007-11-02 | Active | |
G1 RESTAURANTS LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
FORTH AND CLYDE DEVELOPMENT CO LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
GIFT IDEAS (SCOTLAND) LIMITED | Director | 2012-07-31 | CURRENT | 2009-09-09 | Active | |
LISTER SQUARE (NO. 53) LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP THIRD FLOOR WEST EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX | |
AR01 | 12/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3253460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3253460003 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 | |
AP03 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
AR01 | 12/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1469) LIMITED CERTIFICATE ISSUED ON 25/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-19 |
Resolutions for Winding-up | 2016-04-08 |
Meetings of Creditors | 2016-04-08 |
Appointment of Liquidators | 2016-04-08 |
Proposal to Strike Off | 2013-04-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | TENNENT CALEDONIAN BREWERIES UK LIMITED | ||
BOND & FLOATING CHARGE | Outstanding | TENNENT CALEDONIAN BREWERIES UK LIMITED | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVESTER (LIVINGSTON) LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as HARVESTER (LIVINGSTON) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | HARVESTER (LIVINGSTON) LIMITED | Event Date | 2016-04-13 |
Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG . : Further details contact: Kenneth Pattullo or Kenneth Craig, Tel: 0131 222 9060. Alternative contact: Siobhan Garstang. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HARVESTER (LIVINGSTON) LIMITED | Event Date | 2016-04-04 |
Kenneth W Pattullo and Kenneth R Craig of Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, hereby give notice that we were appointed Joint Liquidators of Harvester (Livingston) Limited by Written Resolution of the shareholders on 31 March 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at the office of Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , on 13 April 2016 , at 12.00 noon for the purpose mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , during the two business days preceding the above meeting. Further details contact: Siobhan Garstang, Tel: 0131 222 9068. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HARVESTER (LIVINGSTON) LIMITED | Event Date | 2016-03-31 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company passed the following written resolutions on 31 March 2016 as an Ordinary Resolution and as a Special Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up. Further details contact: Siobhan Garstang, Tel: 0131 222 9068. Stephan King , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HARVESTER (LIVINGSTON) LIMITED | Event Date | 2016-03-31 |
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: Siobhan Garstang, Tel: 0131 222 9068. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HARVESTER (LIVINGSTON) LIMITED | Event Date | 2013-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |