THE HASTON LIMITED
EDINBURGH ADVENTURER ENTERPRISES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4SY

Company number SC509386
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 6C CANAAN LANE, EDINBURGH, SCOTLAND, EH10 4SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 24 July 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 100 ; Appointment of Mr Michael George Walker Wright as a director on 11 April 2016. The most likely internet sites of THE HASTON LIMITED are www.thehaston.co.uk, and www.the-haston.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 9 miles; to Aberdour Rail Station is 9.5 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haston Limited is a Private Limited Company. The company registration number is SC509386. The Haston Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of The Haston Limited is 6c Canaan Lane Edinburgh Scotland Eh10 4sy. . CULLEN, Michael John Gibson is a Director of the company. DOBSON, Anne Eilidh is a Director of the company. WRIGHT, Michael George Walker is a Director of the company. Director WRIGHT, Michael George Walker has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CULLEN, Michael John Gibson
Appointed Date: 26 June 2015
80 years old
Director
DOBSON, Anne Eilidh
Appointed Date: 04 April 2016
48 years old
Director
WRIGHT, Michael George Walker
Appointed Date: 11 April 2016
80 years old

Resigned Directors

Director
WRIGHT, Michael George Walker
Resigned: 04 April 2016
Appointed Date: 28 July 2015
80 years old

THE HASTON LIMITED Events

24 Jul 2016
Registered office address changed from Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD Scotland to 6C Canaan Lane Edinburgh EH10 4SY on 24 July 2016
24 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 100
11 Apr 2016
Appointment of Mr Michael George Walker Wright as a director on 11 April 2016
04 Apr 2016
Director's details changed for Ms Anne Eilidh Dobson on 4 April 2016
04 Apr 2016
Termination of appointment of Michael George Walker Wright as a director on 4 April 2016
...
... and 1 more events
15 Dec 2015
Company name changed adventurer enterprises LIMITED\certificate issued on 15/12/15
  • CONNOT ‐ Change of name notice
15 Dec 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-27
  • RES15 ‐ Change company name resolution on 2015-11-27
20 Nov 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr michael john gibson cullen
29 Jul 2015
Appointment of Mr Michael George Walker Wright as a director on 28 July 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

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