| Company Name | Hartfield House (AYR) Ltd |
|---|---|
| Director | John Cameron Fergusson |
| Company Status | Active |
| Company Number | SC425333 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | John Cameron Fergusson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Haulier |
| Country of Residence | Scotland |
| Correspondence Address | Hartfield House 1 Racecourse View Ayr KA7 2TS Scotland |
| Director Name | Mr Robert Fergusson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2012(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 February 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Miller Road Ayr KA7 2AY Scotland |
Location
| Registered Address | Hartfield House 1 Racecourse View Ayr KA7 2TS Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Fergusson 50.00% Ordinary |
|---|---|
| 50 at £1 | R. Fergusson LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,176 |
| Cash | £21,408 |
| Current Liabilities | £157,640 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 3 weeks from now) |
Charges
| 2 July 2014 | Delivered on: 9 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 racecourse view ayr AYR94634. Outstanding |
|---|---|
| 25 June 2014 | Delivered on: 26 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 18 January 2024 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
| 3 October 2023 | Satisfaction of charge SC4253330002 in full (1 page) |
| 1 September 2023 | Satisfaction of charge SC4253330001 in full (1 page) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with updates (4 pages) |
| 10 January 2022 | Confirmation statement made on 10 January 2022 with updates (4 pages) |
| 9 November 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 11 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 20 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 8 July 2020 | Registered office address changed from 30 Miller Road Ayr KA7 2AY to Hartfield House 1 Racecourse View Ayr KA7 2TS on 8 July 2020 (1 page) |
| 8 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 7 May 2020 | Cessation of Robert Fergusson as a person with significant control on 1 February 2020 (1 page) |
| 7 May 2020 | Termination of appointment of Robert Fergusson as a director on 1 February 2020 (1 page) |
| 1 August 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 4 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 1 August 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 1 August 2017 | Notification of John Cameron Fergusson as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of John Cameron Fergusson as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Robert Fergusson as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Robert Fergusson as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 9 July 2014 | Registration of charge SC4253330002, created on 2 July 2014 (6 pages) |
| 9 July 2014 | Registration of charge SC4253330002, created on 2 July 2014 (6 pages) |
| 9 July 2014 | Registration of charge SC4253330002, created on 2 July 2014 (6 pages) |
| 26 June 2014 | Registration of charge 4253330001 (5 pages) |
| 26 June 2014 | Registration of charge 4253330001 (5 pages) |
| 23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 2 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 11 July 2012 | Appointment of Robert Fergusson as a director (2 pages) |
| 11 July 2012 | Appointment of Robert Fergusson as a director (2 pages) |
| 31 May 2012 | Incorporation
|
| 31 May 2012 | Incorporation
|