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Company Information for

HARESTONE DRIVEWAYS LTD

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC390225
Private Limited Company
Liquidation

Company Overview

About Harestone Driveways Ltd
HARESTONE DRIVEWAYS LTD was founded on 2010-12-10 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Harestone Driveways Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARESTONE DRIVEWAYS LTD
 
Legal Registered Office
SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in AB15
 
Filing Information
Company Number SC390225
Company ID Number SC390225
Date formed 2010-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 10/12/2013
Return next due 07/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 09:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARESTONE DRIVEWAYS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of HARESTONE DRIVEWAYS LTD

Current Directors
Officer Role Date Appointed
EUAN GIBBON
Director 2010-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 29 KIRKLAND KIRKLAND KEMNAY INVERURIE AB51 5QD
2014-10-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0110/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-07AR0110/12/12 FULL LIST
2012-09-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AR0110/12/11 FULL LIST
2010-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARESTONE DRIVEWAYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-18
Resolutions for Winding-up2014-11-18
Meetings of Creditors2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against HARESTONE DRIVEWAYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARESTONE DRIVEWAYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARESTONE DRIVEWAYS LTD

Intangible Assets
Patents
We have not found any records of HARESTONE DRIVEWAYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARESTONE DRIVEWAYS LTD
Trademarks
We have not found any records of HARESTONE DRIVEWAYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARESTONE DRIVEWAYS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as HARESTONE DRIVEWAYS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HARESTONE DRIVEWAYS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHARESTONE DRIVEWAYS LTDEvent Date2014-10-22
Neil Dempsey and Paul Dounis , both of Begbies Traynor (Scotland) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD . : Further details contact: Vicki Boddice, Email: vicki.boddice@begbies-traynor.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHARESTONE DRIVEWAYS LTDEvent Date2014-10-22
Notice is hereby given that the following resolutions were passed on 22 October 2014 as a Special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Neil Dempsey and Paul Dounis , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD , (IP Nos. 14030 and 009708) be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: Vicki Boddice, Email: vicki.boddice@begbies-traynor.com Euan Gibbon , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMeetings of CreditorsEvent Date
(t/a Harestone Driveways) Company Number: SC390225 Registered Office: 29 Kirkland, Kemnay, Inverurie, AB51 5QD. Principal Trading Address: 29 Kirkland, Kemnay, Inverurie, AB51 5QD. Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 7 Queens Gardens, Aberdeen, AB15 4YD, on 22 October 2014, at 3.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 7 Queens Gardens, Aberdeen, AB15 4YD no later than at the commencement of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Begbies Traynor, 7 Queens Gardens, Aberdeen, AB15 4YD, between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Neil Dempsey, Email: aberdeen@begbies-traynor.com, Tel: 01224 619354. Alternative contact: Les Mason. Euan Gibbon , Director 09 October 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARESTONE DRIVEWAYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARESTONE DRIVEWAYS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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