Hattonburn Limited

Company Name	Hattonburn Limited
Company Status	Dissolved
Company Number	SC163602
Category	Private Limited Company
Incorporation Date	21 February 1996(28 years, 2 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Ronald Gordon Flavell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1996(2 weeks after company formation)
Appointment Duration	22 years, 11 months (closed 29 January 2019)
Role	Printer
Country of Residence	Scotland
Correspondence Address	Q Court, 3 Quality Street Davidson's Mains Edinburgh EH4 5BP Scotland

Secretary Name	Prof Alexander Blair McDougall
Nationality	British
Status	Closed
Appointed	06 March 1996(2 weeks after company formation)
Appointment Duration	22 years, 11 months (closed 29 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Q Court, 3 Quality Street Davidson's Mains Edinburgh EH4 5BP Scotland

Director Name	Mrs Jane Alexandra Flavell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1998(2 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 29 January 2019)
Role	Home Economist
Country of Residence	Scotland
Correspondence Address	Q Court, 3 Quality Street Davidson's Mains Edinburgh EH4 5BP Scotland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	21 February 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.strathmartintrust.org
Telephone	01334 478644
Telephone region	St Andrews

Location

Registered Address	Q Court, 3 Quality Street Davidson's Mains Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond

Shareholders

1 at £1	Jane Alexandra Flavell 50.00% Ordinary
1 at £1	Mr Ronald Gordon Flavell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£73
Current Liabilities	£75

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

27 October 2017	Micro company accounts made up to 30 November 2016 (2 pages)
24 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (3 pages)
20 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
21 March 2010	Secretary's details changed for Professor Alexander Blair Mcdougall on 20 March 2010 (1 page)
21 March 2010	Director's details changed for Mr Ronald Gordon Flavell on 20 March 2010 (2 pages)
21 March 2010	Director's details changed for Jane Alexandra Flavell on 20 March 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
16 April 2009	Return made up to 21/02/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 March 2008	Return made up to 21/02/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
3 April 2007	Return made up to 21/02/07; full list of members (2 pages)
27 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
2 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 March 2006	Return made up to 21/02/06; full list of members (2 pages)
17 May 2005	Return made up to 21/02/05; full list of members (3 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 April 2004	Return made up to 21/02/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
8 July 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
30 May 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Registered office changed on 01/07/02 from: 18 alva street edinburgh midlothian EH2 4QN (1 page)
1 July 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
30 March 2002	Return made up to 21/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2002	Registered office changed on 03/01/02 from: hattonburn house milnathort kinross-shire KY13 7SA (1 page)
21 November 2001	Compulsory strike-off action has been discontinued (1 page)
16 November 2001	Return made up to 21/02/01; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 31 May 2000 (3 pages)
7 September 2001	First Gazette notice for compulsory strike-off (1 page)
21 December 2000	Accounting reference date extended from 28/02/00 to 31/05/00 (1 page)
28 March 2000	Accounts for a small company made up to 28 February 1999 (4 pages)
28 March 2000	Return made up to 21/02/00; full list of members (6 pages)
12 May 1999	Return made up to 21/02/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Accounts for a small company made up to 28 February 1997 (4 pages)
13 May 1998	Return made up to 21/02/98; no change of members (4 pages)
15 April 1997	Return made up to 21/02/97; full list of members (6 pages)
8 March 1996	New secretary appointed (2 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Registered office changed on 08/03/96 from: 89 caiyside edinburgh EH10 7HR (1 page)
8 March 1996	Secretary resigned (1 page)
21 February 1996	Incorporation (14 pages)

Hattonburn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland