| Company Name | David Hayton Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240899 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(20 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (3 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr David Hayton |
|---|---|
| Date of Birth | December 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 38 Bloomfield Edinburgh Road Dumfries DG1 1SF Scotland |
| Secretary Name | Pamela Fleming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2003(1 year after company formation) |
| Appointment Duration | 16 years (closed 17 December 2019) |
| Role | Pa/Secretary |
| Correspondence Address | 64 Novar Road Alness Ross-Shire IV17 0RG Scotland |
| Secretary Name | Margaret Wilhelmina Hayton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brasswell Farm Brassewell Dumfries DG1 1JZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Hayton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,244 |
| Cash | £4,080 |
| Current Liabilities | £5,458 |
Accounts
| Latest Accounts | 31 December 2018 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2019 | Application to strike the company off the register (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 13 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Secretary's details changed for Pamela Fleming on 14 June 2012 (2 pages) |
| 10 September 2012 | Secretary's details changed for Pamela Fleming on 14 June 2012 (2 pages) |
| 4 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 February 2011 | Secretary's details changed for Pamela Fleming on 21 December 2010 (2 pages) |
| 3 February 2011 | Secretary's details changed for Pamela Fleming on 21 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for David Hayton on 7 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for David Hayton on 7 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for David Hayton on 7 December 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 18 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 27 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 5 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 09/12/03; full list of members (6 pages) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Ad 10/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 23 January 2003 | Resolutions
|
| 23 January 2003 | Ad 10/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | Incorporation (16 pages) |
| 9 December 2002 | Incorporation (16 pages) |