UKBizDB.co.uk

HAXSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haxston Limited. The company was founded 4 years ago and was given the registration number SC643241. The firm's registered office is in FALKIRK. You can find them at Compthall, Sunnyside Road, Brightons, Falkirk, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HAXSTON LIMITED
Company Number:SC643241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Compthall, Sunnyside Road, Brightons, Falkirk, Scotland, FK2 0RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Perrie Street, 40 Perrie Street, Dundee, Scotland, DD2 2RD

Director01 October 2022Active
Compthall, Sunnyside Road, Brightons, Falkirk, Scotland, FK2 0RW

Secretary01 October 2019Active
Compthall, Sunnyside Road, Brightons, Falkirk, Scotland, FK2 0RW

Director01 October 2019Active
40 Perrie Street, Perrie Street, Dundee, Scotland, DD2 2RD

Director20 August 2020Active

People with Significant Control

Mr Kenneth Douglas Hanton
Notified on:06 July 2022
Status:Active
Date of birth:February 1963
Nationality:Scottish
Country of residence:Scotland
Address:40 Perrie Street, 40 Perrie Street, Dundee, Scotland, DD2 2RD
Nature of control:
  • Significant influence or control
Mr Alan John Bonner
Notified on:01 October 2019
Status:Active
Date of birth:June 1965
Nationality:Scottish
Country of residence:Scotland
Address:Compthall, Sunnyside Road, Brightons, Falkirk, Scotland, FK2 0RW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type dormant.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type dormant.

Download
2023-10-18Gazette

Gazette filings brought up to date.

Download
2023-10-06Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Persons with significant control

Cessation of a person with significant control.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-01Gazette

Gazette filings brought up to date.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2022-07-19Persons with significant control

Notification of a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-12-31Officers

Termination secretary company with name termination date.

Download
2021-12-15Address

Change registered office address company with date old address new address.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Officers

Appoint person director company with name date.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.