| Company Name | Haswells (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC344567 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2008(15 years, 10 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr David Ian Chick |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 James Murdie Gardens Hamilton Lanarkshire ML3 0RT Scotland |
| Secretary Name | Lesley Ann Chick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nightingale House 7 The Trefoil Norton Nr Faversham Kent ME13 0SW |
| Secretary Name | Marian Ann Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 College Road Sittingbourne Kent ME10 1LD |
Location
| Registered Address | 104 Quarry Street Hamilton North Lanarkshire ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | David Ian Chick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,448 |
| Cash | £8,225 |
| Current Liabilities | £82,051 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 3 March 2014 | Notice of final meeting of creditors (3 pages) |
| 1 November 2010 | Resolutions
|
| 29 October 2010 | Registered office address changed from 21 Colvilles Park Colvilles Road East Kilbride Lanarkshire Scotland on 29 October 2010 (2 pages) |
| 20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2010 | Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-10-19
|
| 18 October 2010 | Registered office address changed from 17 James Murdie Gardens Hamilton Lanarkshire ML3 0RT on 18 October 2010 (1 page) |
| 15 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 18 June 2009 with a full list of shareholders (3 pages) |
| 20 June 2008 | Appointment terminated secretary marian stevens (1 page) |
| 18 June 2008 | Incorporation (11 pages) |