HARTFIELD HOUSE LIMITED

HARTFIELD HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHARTFIELD HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC142301
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTFIELD HOUSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HARTFIELD HOUSE LIMITED located?

    Registered Office Address
    Wellington School
    Carleton Turrets
    KA7 2XH Craigweil Road
    Ayr, Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTFIELD HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for HARTFIELD HOUSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARTFIELD HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mary Shirley Foran as a director on Mar 17, 2015

    3 pagesAP01

    Appointment of Mr Gilbert Mckie Andrew as a director on Mar 17, 2015

    3 pagesAP01

    Accounts for a small company made up to Jun 30, 2014

    6 pagesAA

    Termination of appointment of Anne Currie Brodie as a director on Nov 12, 2014

    1 pagesTM01

    Termination of appointment of Barbara Enid Stewart as a director on Nov 12, 2014

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jan 28, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jan 28, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anne Currie Brodie on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Barbara Enid Stewart on Jan 28, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jun 30, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Who are the officers of HARTFIELD HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLGAN, John
    41 South Beach
    KA10 6EF Troon
    Ayrshire
    Secretary
    41 South Beach
    KA10 6EF Troon
    Ayrshire
    BritishBursar124599700001
    ANDREW, Gilbert Mckie
    Bellevue Road
    KA7 2SA Ayr
    22
    Ayrshire
    Scotland
    Director
    Bellevue Road
    KA7 2SA Ayr
    22
    Ayrshire
    Scotland
    ScotlandBritishAccountant183642520001
    FORAN, Mary Shirley
    12 Wellpark
    Alloway
    KA7 4QD Ayr
    12
    Ayrshire
    Scotland
    Director
    12 Wellpark
    Alloway
    KA7 4QD Ayr
    12
    Ayrshire
    Scotland
    ScotlandBritishSheriff120840160001
    LEASK, Glenis
    The Old Manse
    Church Street, Dalrymple
    KA6 6DQ Ayr
    Ayrshire
    Secretary
    The Old Manse
    Church Street, Dalrymple
    KA6 6DQ Ayr
    Ayrshire
    British27182340003
    MCCULLOCH, Lyndsay Anne
    Gearholm Road
    KA7 4DR Ayr
    3
    Ayrshire
    Secretary
    Gearholm Road
    KA7 4DR Ayr
    3
    Ayrshire
    British134560610001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BRODIE, Anne Currie
    3 Portmark Avenue
    Doonbank
    KA7 4DD Ayr
    Ayrshire
    Director
    3 Portmark Avenue
    Doonbank
    KA7 4DD Ayr
    Ayrshire
    ScotlandBritishSchool Governor32559410001
    ISAAC, David Gilmour Davies
    1 Polo Gardens
    KA10 6LJ Troon
    Ayrshire
    Director
    1 Polo Gardens
    KA10 6LJ Troon
    Ayrshire
    BritishSchool Governor27182390001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MOWAT, William James Martin
    Seton Lodge
    9 Southpark Road
    KA7 2TL Ayr
    Ayrshire
    Director
    Seton Lodge
    9 Southpark Road
    KA7 2TL Ayr
    Ayrshire
    BritishChartered Accountant75521980001
    STEWART, Barbara Enid
    Annickbank
    KA11 4HS Irvine
    Ayrshire
    Director
    Annickbank
    KA11 4HS Irvine
    Ayrshire
    ScotlandBritishSchool Governor27182370001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0