| Company Name | Haras Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC315624 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 2 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Sarah Jane Dalgarno |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland |
| Secretary Name | Mr Robert William Bothwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Charleston Way Cove Aberdeen Aberdeenshire AB12 3FA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 32 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
Shareholders
| 2 at £1 | Sarah Jane Dalgarno 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 3 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | Application to strike the company off the register (3 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (4 pages) |
| 1 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 18 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 November 2011 | Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn AB21 0PS on 1 November 2011 (1 page) |
| 1 November 2011 | Termination of appointment of Robert Bothwell as a secretary (1 page) |
| 1 November 2011 | Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn AB21 0PS on 1 November 2011 (1 page) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Sarah Jane Dalgarno on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Sarah Jane Dalgarno on 1 October 2009 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 January 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 July 2008 | Accounting reference date extended from 31/01/2008 to 29/02/2008 (1 page) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | New secretary appointed (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 30 January 2007 | Incorporation (16 pages) |