HARESTANE LIMITED
Overview
| Company Name | HARESTANE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC260736 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARESTANE LIMITED?
- Other information technology service activities (62090) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HARESTANE LIMITED located?
| Registered Office Address | c/o JM TAYLOR 5 Rubislaw Terrace AB10 1XE Aberdeen Grampian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARESTANE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARESTONE LTD | Mar 19, 2008 | Mar 19, 2008 |
| WARD CONSULTING SERVICES LIMITED | Dec 14, 2003 | Dec 14, 2003 |
What are the latest accounts for HARESTANE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HARESTANE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dr Alexander Robertson Bell on Dec 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Sally Ward on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Alexander Robertson Bell on Dec 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sally Ward on Dec 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Alexander Robertson Bell on Dec 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Alexander Robertson Bell on Dec 15, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from * 2 Harestone Cottages Crathes Aberdeenshire AB31 5QN* on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sally Ward on Jan 06, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HARESTANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Alexander Robertson, Dr | Secretary | Haycock Road Richmond 7081 103 New Zealand | British | 126370130001 | ||||||
| BELL, Alexander Robertson, Dr | Director | Haycock Road Richmond 7081 103 New Zealand | New Zealand | British | Business Consultant | 126370130003 | ||||
| WARD, Sally | Director | Haycock Road Richmond 7081 103 New Zealand | New Zealand | British | Consultant | 94888360003 | ||||
| BELL, Alexander Robertson, Dr | Secretary | 2 Harestone Cottages Crathes AB31 5QN Banchory Aberdeenshire | British | Business Consultant | 126370130001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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