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HARESTANE LIMITED

Company number SC260736

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2016 DS01 Application to strike the company off the register
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
06 Jan 2016 CH03 Secretary's details changed for Dr Alexander Robertson Bell on 1 December 2015
06 Jan 2016 CH01 Director's details changed for Sally Ward on 1 December 2015
06 Jan 2016 CH01 Director's details changed for Dr Alexander Robertson Bell on 1 December 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Sally Ward on 15 December 2010
31 Jan 2012 CH01 Director's details changed for Dr Alexander Robertson Bell on 15 December 2010
31 Jan 2012 CH03 Secretary's details changed for Dr Alexander Robertson Bell on 15 December 2010
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AD01 Registered office address changed from 2 Harestone Cottages Crathes Aberdeenshire AB31 5QN on 6 January 2010
06 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Sally Ward on 6 January 2010