HARWOOD PRODUCTION SERVICES LIMITED
Company is dissolved
General Information
NAME
HARWOOD PRODUCTION SERVICES LIMITED
COMPANY NUMBER
SC299838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/03/2006
(18 years and 8 months old)
WEBSITE
CONCEPTPRODUCTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
29/03/2006
18/04/2006
JWG SHELF 28 LIMITED
ABERDEEN
AB11 6EQ
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 27/06/2024 | New Board Member William George Setter (914711663) Appointed |
Credit Risk Overview
Want to learn more about HARWOOD PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARWOOD PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWOOD PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 43 |
View Report |
|
11/04/2006 - 01/06/2007 (1 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Dec 1954 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 162 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 5 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 27/06/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915383839) has left the board |
| 12/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920396898) Appointed |
| 11/01/2016 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 05/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 06/04/2013 | New Annual Return filed |
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