| Company Name | Haskell Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318930 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2007(17 years, 1 month ago) |
| Dissolution Date | 1 August 2017 (6 years, 9 months ago) |
| Previous Name | Castlelaw (No.688) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Robert Haskell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 April 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 August 2017) |
| Role | Concrete Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | West Cottage Foswell House Auchterarder PH3 1PR Scotland |
| Secretary Name | Fiona McBride |
|---|---|
| Status | Closed |
| Appointed | 18 April 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 01 August 2017) |
| Role | Company Director |
| Correspondence Address | West Cottage Foswell House Auchterarder PH3 1PR Scotland |
| Director Name | Mr Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2007(same day as company formation) |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Location
| Registered Address | West Cottage Foswell House Auchterarder Perthshire PH3 1PR Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 2 at £1 | Fiona Mcbride & Robert Haskell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Robert Haskell on 19 March 2010 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from foswell house foswell auchterarder perthshire PH3 1PR (1 page) |
| 16 April 2009 | Secretary's change of particulars / fiona mcbride / 14/04/2009 (1 page) |
| 16 April 2009 | Director's change of particulars / robert haskell / 14/04/2009 (2 pages) |
| 16 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from thorn farm auchterarder PH3 1PP (1 page) |
| 17 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 17 April 2008 | Secretary's change of particulars / fiona mcbride / 01/04/2008 (1 page) |
| 17 April 2008 | Director's change of particulars / robert haskell / 01/04/2008 (1 page) |
| 22 May 2007 | New secretary appointed (1 page) |
| 26 April 2007 | Secretary resigned (1 page) |
| 26 April 2007 | Memorandum and Articles of Association (13 pages) |
| 26 April 2007 | Director resigned (1 page) |
| 26 April 2007 | Resolutions
|
| 26 April 2007 | Ad 18/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 2007 | New director appointed (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
| 19 April 2007 | Company name changed castlelaw (no.688) LIMITED\certificate issued on 19/04/07 (2 pages) |
| 19 March 2007 | Incorporation (17 pages) |