| Company Name | HASK Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314335 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 4 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
| Previous Names | Crawford Construction Limited and Res 34 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Hugh McCartney |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland |
| Secretary Name | Mrs Agnes Singleton McCartney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(2 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 14 June 2022) |
| Role | Company Director |
| Correspondence Address | 2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland |
| Director Name | Mr John Crawford |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hutton Westerlands Park, Anniesland Glasgow G12 Off Scotland |
| Secretary Name | Anne Maguire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Hutton Westerlands Park, Anniesland Glasgow G12 Off Scotland |
| Director Name | Mr Gilbert Little |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 May 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Royal Exchange Square Glasgow G1 3AH Scotland |
| Secretary Name | Alison Greenlees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(1 year, 10 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 07 May 2009) |
| Role | Secretary |
| Correspondence Address | Apt 319, 202 Elliot Street Glasgow G3 8EX Scotland |
Location
| Registered Address | 2/5 Canada Court 81 Miller Street Glasgow G1 1EB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Mr Hugh Mccartney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,171 |
| Cash | £62,339 |
| Current Liabilities | £17,720 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 18 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
|---|---|
| 8 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 July 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 8 July 2019 | Administrative restoration application (3 pages) |
| 8 July 2019 | Confirmation statement made on 8 June 2019 with no updates (2 pages) |
| 18 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 6 March 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 9 August 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 21 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 June 2010 | Director's details changed for Mr Hugh Mccartney on 8 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Hugh Mccartney on 8 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Secretary's details changed for Mrs Agnes Singleton Mccartney on 8 June 2010 (1 page) |
| 10 June 2010 | Secretary's details changed for Mrs Agnes Singleton Mccartney on 8 June 2010 (1 page) |
| 10 June 2010 | Secretary's details changed for Mrs Agnes Singleton Mccartney on 8 June 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mr Hugh Mccartney on 8 June 2010 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 4 November 2009 | Previous accounting period extended from 31 January 2009 to 30 April 2009 (1 page) |
| 4 November 2009 | Previous accounting period extended from 31 January 2009 to 30 April 2009 (1 page) |
| 8 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 11 May 2009 | Secretary appointed mrs agnes singleton mccartney (1 page) |
| 11 May 2009 | Director appointed mr hugh mccartney (1 page) |
| 11 May 2009 | Appointment terminated secretary alison greenlees (1 page) |
| 11 May 2009 | Director appointed mr hugh mccartney (1 page) |
| 11 May 2009 | Secretary appointed mrs agnes singleton mccartney (1 page) |
| 11 May 2009 | Appointment terminated secretary alison greenlees (1 page) |
| 11 May 2009 | Appointment terminated director gilbert little (1 page) |
| 11 May 2009 | Appointment terminated director gilbert little (1 page) |
| 7 May 2009 | Company name changed res 34 LTD\certificate issued on 07/05/09 (2 pages) |
| 7 May 2009 | Company name changed res 34 LTD\certificate issued on 07/05/09 (2 pages) |
| 6 May 2009 | Appointment terminated director john crawford (1 page) |
| 6 May 2009 | Appointment terminated director john crawford (1 page) |
| 6 May 2009 | Appointment terminated secretary anne maguire (1 page) |
| 6 May 2009 | Appointment terminated secretary anne maguire (1 page) |
| 6 May 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 18 December 2008 | Secretary appointed alison greenlees (2 pages) |
| 18 December 2008 | Secretary appointed alison greenlees (2 pages) |
| 11 December 2008 | Director appointed gilbert little (1 page) |
| 11 December 2008 | Director appointed gilbert little (1 page) |
| 13 November 2008 | Memorandum and Articles of Association (10 pages) |
| 13 November 2008 | Memorandum and Articles of Association (10 pages) |
| 12 November 2008 | Company name changed crawford construction LIMITED\certificate issued on 12/11/08 (2 pages) |
| 12 November 2008 | Company name changed crawford construction LIMITED\certificate issued on 12/11/08 (2 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 6 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 9 January 2007 | Incorporation (18 pages) |
| 9 January 2007 | Incorporation (18 pages) |