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Company Information for HARLEN FABRICATION LIMITED
BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
 SC187358 Private Limited Company
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Company Overview
About Harlen Fabrication Ltd
HARLEN FABRICATION LIMITED was founded on 1998-07-06 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Harlen Fabrication Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |||
|---|---|---|---|
| HARLEN FABRICATION LIMITED | |||
| Legal Registered Office | |||
| BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL | |||
| |||
Filing Information
| Company Number | SC187358 | |
|---|---|---|
| Company ID Number | SC187358 | |
| Date formed | 1998-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2014 | |
| Account next due | 31/12/2015 | |
| Latest return | 06/07/2015 | |
| Return next due | 03/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-11-05 12:21:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEN FABRICATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAIRN FINANCIAL MANAGEMENT LIMITED RITSON SMITH LTD TENO ACCOUNTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAIRN FINANCIAL MANAGEMENT LIMITED RITSON SMITH LTD TENO ACCOUNTING LTD
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Company Officers of HARLEN FABRICATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LC SECRETARIES LTD |
||
BRUCE WILLIAM GILL |
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CHRISTOPHER MCGEEHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN SOPER |
Director | ||
ALAN ROUGH |
Director | ||
PETERKINS |
Company Secretary | ||
LESLEY HENDERSON |
Director | ||
TERRY JOSEPH HENDERSON |
Director | ||
ADRIAN LUMSDEN GIBB |
Director | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
JAMES PRATT GIBSON |
Director | ||
JACQUELINE GIBB |
Director | ||
DORIS ELLIS GIBSON |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
JILL LEA MORONEY |
Nominated Secretary | ||
ALAN ROSS MCNIVEN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RANNOCH SOLUTIONS LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| HARLEN ENERGY LTD | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2016-03-15 | |
| ACCOMMODATE ENERGY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-02-23 | |
| KIRKHILL INVESTMENTS LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
| CONSULT ENERGY SERVICES LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2016-03-01 | |
| ACCOMMODATE ENERGY LIMITED | Director | 2014-10-02 | CURRENT | 2012-08-01 | Dissolved 2016-02-23 | |
| GRANDHOLM MANAGEMENT SOLUTIONS LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM KIRKHILL PLACE KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 06/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOPER | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHRIS MCGEEHAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN SOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGH | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 06/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/07/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY HENDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS | |
| AP01 | DIRECTOR APPOINTED BRUCE WILLIAM GILL | |
| AP01 | DIRECTOR APPOINTED MR ALAN ROUGH | |
| AR01 | 06/07/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LESLEY HENDERSON | |
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIBB | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
| AR01 | 06/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LUMSDEN GIBB / 01/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AP04 | CORPORATE SECRETARY APPOINTED PETERKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GIBSON | |
| AP01 | DIRECTOR APPOINTED TERRY JOSEPH HENDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GIBB | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| 363s | RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/07/04 | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 11/11/98 | |
| SRES01 | ALTER MEM AND ARTS 08/10/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SWIFTBID LIMITED CERTIFICATE ISSUED ON 13/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HARLEN FABRICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2015-12-22 |
| Appointment of Administrators | 2015-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against HARLEN FABRICATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 HARLEN FABRICATION LIMITED
Intangible Assets
Patents
We have not found any records of HARLEN FABRICATION LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for HARLEN FABRICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARLEN FABRICATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARLEN FABRICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARLEN FABRICATION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | HARLEN FABRICATION LIMITED | Event Date | 2015-12-18 |
| Notice is hereby given by Ewen Alexander and Gordon MacLure , both of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL (IP Nos. 6754 and 8201) that the business of a meeting of creditors of the above Company will be held by way of correspondence. This meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Creditors can vote at the meeting of correspondence. If you wish to vote at the meeting please contact the Joint Administrators at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL to obtain a voting form and claim form. The voting form must be received by 30 December 2015 at 12.00 noon and be accompanied by details in writing of the claim in order to be counted. Date of Appointment: 21 October 2015. The Joint Administrators can be contacted by Tel: 01224 212222. Alternative contact: Jim Cruickshank. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HARLEN FABRICATION LIMITED | Event Date | 2015-10-21 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Aberdeen Sheriff Court Ewen R Alexander and Gordon Malcolm MacLure (IP Nos 6754 and 8201 ), both of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL Further details contact: Jim Cruickshank, Tel: 01224 212222. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEN FABRICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARLEN FABRICATION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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