| Company Name | Haxston Limited |
|---|---|
| Directors | Pauline Mackintosh and Kenneth Douglas Hanton |
| Company Status | Active |
| Company Number | SC643241 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2019(4 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Ms Pauline Mackintosh |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2020(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Finance Manager |
| Country of Residence | Scotland |
| Correspondence Address | 40 Perrie Street Perrie Street Dundee DD2 2RD Scotland |
| Director Name | Mr Kenneth Douglas Hanton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 October 2022(3 years after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Perrie Street 40 Perrie Street Dundee Angus DD2 2RD Scotland |
| Director Name | Mr Alan John Bonner |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 October 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | Compthall Sunnyside Road, Brightons Falkirk FK2 0RW Scotland |
| Secretary Name | Mr Alan John Bonner |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Compthall Sunnyside Road, Brightons Falkirk FK2 0RW Scotland |
Location
| Registered Address | 40 Perrie Street Dundee Angus DD2 2RD Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Lochee |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 2 November 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 2 November 2023 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 18 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2023 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2023 | Termination of appointment of Pauline Mackintosh as a director on 31 January 2023 (1 page) |
| 23 December 2022 | Cessation of Alan John Bonner as a person with significant control on 9 October 2022 (1 page) |
| 23 December 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 12 October 2022 | Appointment of Mr Kenneth Douglas Hanton as a director on 1 October 2022 (2 pages) |
| 1 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2022 | Notification of Kenneth Douglas Hanton as a person with significant control on 6 July 2022 (2 pages) |
| 31 May 2022 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 31 December 2021 | Termination of appointment of Alan John Bonner as a secretary on 31 December 2021 (1 page) |
| 31 December 2021 | Termination of appointment of Alan John Bonner as a director on 31 December 2021 (1 page) |
| 15 December 2021 | Registered office address changed from Compthall Sunnyside Road, Brightons Falkirk FK2 0RW Scotland to 40 Perrie Street 40 Perrie Street Dundee Angus DD2 2rd on 15 December 2021 (1 page) |
| 8 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 12 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 30 August 2020 | Appointment of Ms Pauline Mackintosh as a director on 20 August 2020 (2 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (3 pages) |
| 1 October 2019 | Incorporation Statement of capital on 2019-10-01
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