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HATTONBURN LIMITED

HATTONBURN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHATTONBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163602
    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 HATTONBURN LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is HATTONBURN LIMITED located?

    Registered Office Address
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HATTONBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for HATTONBURN 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jane Alexandra Flavell on Mar 20, 2010

    		2 pagesCH01

    Director's details changed for Mr Ronald Gordon Flavell on Mar 20, 2010

    		2 pagesCH01

    Secretary's details changed for Professor Alexander Blair Mcdougall on Mar 20, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2008

    		3 pagesAA
    View All Filings

    Who are the officers of HATTONBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Alexander Blair, Professor
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		Secretary
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		British305090001
    FLAVELL, Jane Alexandra
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		Director
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		ScotlandBritish58453020004
    FLAVELL, Ronald Gordon
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		Director
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		ScotlandBritish37946020004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HATTONBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Alexandra Flavell
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		Apr 06, 2016
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Gordon Flavell
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		Apr 06, 2016
    Q Court, 3 Quality Street
    Davidson's Mains
    EH4 5BP Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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