| Company Name | Harestane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC260736 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2003(20 years, 4 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Names | Ward Consulting Services Limited and Harestone Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Sally Ward |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | New Zealand |
| Correspondence Address | 103 Haycock Road Richmond 7081 New Zealand |
| Secretary Name | Dr Alexander Robertson Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 103 Haycock Road Richmond 7081 New Zealand |
| Director Name | Dr Alexander Robertson Bell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2007(3 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 17 January 2017) |
| Role | Business Consultant |
| Country of Residence | New Zealand |
| Correspondence Address | 103 Haycock Road Richmond 7081 New Zealand |
| Secretary Name | Dr Alexander Robertson Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(3 years, 11 months after company formation) |
| Appointment Duration | 1 day (resigned 06 December 2007) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Harestone Cottages Crathes Banchory Aberdeenshire AB31 5QN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Rubislaw Terrace Aberdeen Grampian AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sally Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,363 |
| Cash | £67,632 |
| Current Liabilities | £2,039 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2016 | Application to strike the company off the register (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Director's details changed for Dr Alexander Robertson Bell on 1 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Secretary's details changed for Dr Alexander Robertson Bell on 1 December 2015 (1 page) |
| 6 January 2016 | Director's details changed for Sally Ward on 1 December 2015 (2 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 January 2012 | Director's details changed for Dr Alexander Robertson Bell on 15 December 2010 (2 pages) |
| 31 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Secretary's details changed for Dr Alexander Robertson Bell on 15 December 2010 (2 pages) |
| 31 January 2012 | Director's details changed for Sally Ward on 15 December 2010 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 January 2010 | Director's details changed for Dr Alexander Robertson Bell on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Sally Ward on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Sally Ward on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Dr Alexander Robertson Bell on 6 January 2010 (2 pages) |
| 6 January 2010 | Registered office address changed from 2 Harestone Cottages Crathes Aberdeenshire AB31 5QN on 6 January 2010 (1 page) |
| 6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Registered office address changed from 2 Harestone Cottages Crathes Aberdeenshire AB31 5QN on 6 January 2010 (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 8 December 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 28 March 2008 | Company name changed harestone LTD\certificate issued on 02/04/08 (2 pages) |
| 14 March 2008 | Company name changed ward consulting services LIMITED\certificate issued on 19/03/08 (2 pages) |
| 18 December 2007 | Secretary's particulars changed (1 page) |
| 18 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 17 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | New director appointed (1 page) |
| 5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 December 2006 | Return made up to 14/12/06; full list of members (6 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 7 January 2004 | New secretary appointed (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 14 December 2003 | Incorporation (17 pages) |