Hartfield House Limited

Company Name	Hartfield House Limited
Company Status	Dissolved
Company Number	SC142301
Category	Private Limited Company
Incorporation Date	28 January 1993(31 years, 3 months ago)
Dissolution Date	11 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John McColgan
Nationality	British
Status	Closed
Appointed	27 August 2007(14 years, 7 months after company formation)
Appointment Duration	8 years (closed 11 September 2015)
Role	Bursar
Correspondence Address	41 South Beach Troon Ayrshire KA10 6EF Scotland

Director Name	Mr Gilbert McKie Andrew
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2015(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 11 September 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Bellevue Road Ayr Ayrshire KA7 2SA Scotland

Director Name	Mary Shirley Foran
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2015(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (closed 11 September 2015)
Role	Sheriff
Country of Residence	Scotland
Correspondence Address	12 12 Wellpark Alloway Ayr Ayrshire KA7 4QD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	William James Martin Mowat
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Seton Lodge 9 Southpark Road Ayr Ayrshire KA7 2TL Scotland

Director Name	Anne Currie Brodie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	School Governor
Country of Residence	Scotland
Correspondence Address	3 Portmark Avenue Doonbank Ayr Ayrshire KA7 4DD Scotland

Director Name	Barbara Enid Stewart
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	School Governor
Country of Residence	Scotland
Correspondence Address	Annickbank Irvine Ayrshire KA11 4HS Scotland

Secretary Name	Glenis Leask
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Old Manse Church Street, Dalrymple Ayr Ayrshire KA6 6DQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	David Gilmour Davies Isaac
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 02 July 2002)
Role	School Governor
Correspondence Address	1 Polo Gardens Troon Ayrshire KA10 6LJ Scotland

Secretary Name	Lyndsay Anne McCulloch
Nationality	British
Status	Resigned
Appointed	27 February 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 26 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Gearholm Road Ayr Ayrshire KA7 4DR Scotland

Contact

Website	wellingtonschool.org
Email address	[email protected]
Telephone	01292 269321
Telephone region	Ayr

Location

Registered Address	Wellington School Carleton Turrets Craigweil Road Ayr, Ayrshire KA7 2XH Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West

Shareholders

1 at £1	Barbara Enid Stewart 50.00% Ordinary
1 at £1	Wellington School (Ayr) LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

11 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2015	First Gazette notice for voluntary strike-off (1 page)
7 May 2015	Application to strike the company off the register (3 pages)
6 May 2015	Appointment of Mary Shirley Foran as a director on 17 March 2015 (3 pages)
6 May 2015	Appointment of Mr Gilbert Mckie Andrew as a director on 17 March 2015 (3 pages)
1 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
4 March 2015	Termination of appointment of Barbara Enid Stewart as a director on 12 November 2014 (1 page)
4 March 2015	Termination of appointment of Anne Currie Brodie as a director on 12 November 2014 (1 page)
2 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
17 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
28 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
7 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
1 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
9 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
17 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Anne Currie Brodie on 28 January 2010 (2 pages)
17 February 2010	Director's details changed for Barbara Enid Stewart on 28 January 2010 (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
27 February 2009	Return made up to 28/01/09; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
25 February 2008	Return made up to 28/01/08; full list of members (4 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
20 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
19 February 2007	Return made up to 28/01/07; full list of members (7 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
15 February 2006	Return made up to 28/01/06; full list of members (7 pages)
1 March 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
22 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
2 April 2004	Director resigned (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Return made up to 28/01/04; full list of members (8 pages)
10 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
12 February 2003	Return made up to 28/01/03; full list of members 363(287) ‐ Registered office changed on 12/02/03 (8 pages)
8 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
26 February 2002	Return made up to 28/01/02; full list of members (7 pages)
6 February 2001	Return made up to 28/01/01; full list of members (7 pages)
29 December 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
6 June 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
22 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
29 March 1999	Return made up to 28/01/99; full list of members (7 pages)
29 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
26 February 1998	Return made up to 28/01/98; no change of members (5 pages)
1 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 February 1997	Return made up to 28/01/97; no change of members (5 pages)
3 February 1997	Registered office changed on 03/02/97 from: hartfield house 1 racecourse view ayr (1 page)
13 June 1996	Return made up to 28/01/96; full list of members (6 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)

Hartfield House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland