| Company Name | Ha 4 Rail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381559 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2010(13 years, 9 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Henry Ramsay Nelson Archibald |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Tiree Crescent Polmont Falkirk FK2 0UX Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O D.Grant Anderson & Co Westlands 28 Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Irvine Valley |
Shareholders
| 100 at £1 | Henry Archibald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £541 |
| Current Liabilities | £766 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2021 | Application to strike the company off the register (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 20 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 22 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 6 October 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 16 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 12 April 2018 | Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA to C/O D.Grant Anderson & Co Westlands 28 Foulpapple Road Newmilns Ayrshire KA16 9LB on 12 April 2018 (1 page) |
| 11 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 31 July 2017 | Notification of Henry Ramsay Nelson Archibald as a person with significant control on 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Henry Ramsay Nelson Archibald as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 14 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 14 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 12 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 20 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Appointment of Henry Ramsay Nelson Archibald as a director (3 pages) |
| 19 July 2010 | Appointment of Henry Ramsay Nelson Archibald as a director (3 pages) |
| 6 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 6 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 6 July 2010 | Incorporation (20 pages) |
| 6 July 2010 | Incorporation (20 pages) |