Haughton Garage Limited
- Active - Proposal To Strike Off
- Incorporated on 21 Apr 1999
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
- Summary The company with name "Haughton Garage Limited" is a private limited company and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Haughton Garage Limited is currently in active - proposal to strike off status and it was incorporated on 21 Apr 1999 (25 years 5 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Haughton Garage Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Jul 2011 | - | Active |
| 2 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 1 May 2006 | - | Resigned 1 Jul 2011 |
| 3 | DAVIES WOOD SUMMERS | Corporate Nominee Secretary | 29 Feb 2000 | - | Resigned 1 May 2006 |
| 4 | Stuart Duncan Joss | Director | 24 Jun 1999 | British | Active |
| 5 | Conrad John Shaw | Director | 24 Jun 1999 | British | Resigned 29 Feb 2000 |
| 6 | LEDINGHAM CHALMERS | Corporate Nominee Secretary | 21 Apr 1999 | - | Resigned 29 Feb 2000 |
| 7 | DURANO LIMITED | Nominee Director | 21 Apr 1999 | - | Resigned 24 Jun 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Stuart Duncan Joss Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Haughton Garage Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 19 Jan 2021 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Nov 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 27 Oct 2020 | Download PDF 1 Pages |
| 4 | Confirmation Statement - Updates | 4 May 2020 | Download PDF 4 Pages |
| 5 | Gazette - Filings Brought Up To Date | 20 Oct 2019 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 17 Sep 2019 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 3 May 2019 | Download PDF 4 Pages |
| 8 | Gazette - Filings Brought Up To Date | 9 Mar 2019 | Download PDF 1 Pages |
| 9 | Gazette - Notice Compulsory | 5 Feb 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 4 May 2018 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Full | 28 Nov 2017 | Download PDF 10 Pages |
| 12 | Confirmation Statement - Updates | 15 May 2017 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 28 Apr 2017 | Download PDF 5 Pages |
| 14 | Gazette - Filings Brought Up To Date | 18 Feb 2017 | Download PDF 1 Pages |
| 15 | Gazette - Notice Compulsory | 31 Jan 2017 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 2 Dec 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2015 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 1 Dec 2014 | Download PDF 6 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 28 Aug 2014 | Download PDF 1 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Extended | 30 May 2014 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2014 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 13 Sep 2013 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Small | 30 May 2013 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 4 Pages |
| 27 | Mortgage - Legacy | 1 Sep 2011 | Download PDF 3 Pages |
| 28 | Officers - Appoint Corporate Secretary Company With Name | 7 Jul 2011 | Download PDF 2 Pages |
| 29 | Officers - Termination Secretary Company With Name | 7 Jul 2011 | Download PDF 1 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 7 Jul 2011 | Download PDF 1 Pages |
| 31 | Accounts - Total Exemption Small | 3 Jun 2011 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2011 | Download PDF 3 Pages |
| 33 | Mortgage - Legacy | 13 Jan 2011 | Download PDF 3 Pages |
| 34 | Accounts - Total Exemption Small | 19 May 2010 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2010 | Download PDF 4 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 30 Apr 2010 | Download PDF 2 Pages |
| 37 | Officers - Change Corporate Secretary Company With Change Date | 30 Apr 2010 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Small | 13 May 2009 | Download PDF 7 Pages |
| 39 | Annual Return - Legacy | 5 May 2009 | Download PDF 3 Pages |
| 40 | Annual Return - Legacy | 30 Apr 2008 | Download PDF 3 Pages |
| 41 | Accounts - Total Exemption Small | 16 Apr 2008 | Download PDF 7 Pages |
| 42 | Accounts - Total Exemption Small | 29 Jun 2007 | Download PDF 8 Pages |
| 43 | Annual Return - Legacy | 17 May 2007 | Download PDF 2 Pages |
| 44 | Officers - Legacy | 4 Aug 2006 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 4 Aug 2006 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 19 Jun 2006 | Download PDF 2 Pages |
| 47 | Accounts - Total Exemption Small | 15 Jun 2006 | Download PDF 6 Pages |
| 48 | Accounts - Total Exemption Small | 21 Jun 2005 | Download PDF 5 Pages |
| 49 | Resolution | 15 Jun 2005 | Download PDF |
| 50 | Resolution | 15 Jun 2005 | Download PDF |
| 51 | Resolution | 15 Jun 2005 | Download PDF 1 Pages |
| 52 | Annual Return - Legacy | 9 May 2005 | Download PDF 2 Pages |
| 53 | Accounts - Total Exemption Small | 28 Jun 2004 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 29 Apr 2004 | Download PDF 6 Pages |
| 55 | Accounts - Total Exemption Small | 16 Jun 2003 | Download PDF 6 Pages |
| 56 | Annual Return - Legacy | 28 Apr 2003 | Download PDF 6 Pages |
| 57 | Accounts - Total Exemption Small | 1 Jul 2002 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 1 May 2002 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 4 May 2001 | Download PDF 6 Pages |
| 60 | Accounts - Small | 1 Mar 2001 | Download PDF 6 Pages |
| 61 | Accounts - Legacy | 10 Aug 2000 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 26 May 2000 | Download PDF 6 Pages |
| 63 | Officers - Legacy | 2 Mar 2000 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 2 Mar 2000 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 2 Mar 2000 | Download PDF 2 Pages |
| 66 | Address - Legacy | 2 Mar 2000 | Download PDF 1 Pages |
| 67 | Mortgage - Legacy | 19 Oct 1999 | Download PDF 5 Pages |
| 68 | Mortgage - Legacy | 22 Sep 1999 | Download PDF 6 Pages |
| 69 | Officers - Legacy | 7 Jul 1999 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 7 Jul 1999 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 7 Jul 1999 | Download PDF 1 Pages |
| 72 | Change Of Name - Certificate Company | 30 Jun 1999 | Download PDF 2 Pages |
| 73 | Incorporation - Company | 21 Apr 1999 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |