• UK
  • THE HAVEN KILMACOLM - The Haven, Horsecraigs, Kilmacolm, Renfrewshire, United Kingdom

Company Information

Company registration number
SC252971
Company Status
LIVE
Country
United Kingdom
Registered Address
The Haven
Horsecraigs
Kilmacolm
Renfrewshire
PA13 4TH
The Haven, Horsecraigs, Kilmacolm, Renfrewshire, PA13 4TH UK

Management

Managing Directors
BLACK, David Millar
BOYLE, Steven
DICK, Peter Robert, Rev
GAULT, John Brian
LUNN, Andrew
MAASZ, Jon Charles
MCADDOCK, Julie
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2003-07-18
Age Of Company
2003-07-18 20 years
SIC/NACE
87200

Ownership

Beneficial Owners
Mr David Millar Black
Mr Chris Greenhalgh
Mr John Brian Gault
Mr Steven Boyle
Mrs Mary Orr Irvine Lees
Mr Andrew Lunn
Julie Mcaddock
-
Mr Charles Maasz
Mr Chris Greenhalgh
Mr Steven Boyle

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-07-18
Annual Return
Due Date: 2023-07-26
Last Date: 2022-07-12

THE HAVEN KILMACOLM Company Description

THE HAVEN KILMACOLM is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC252971. Its current trading status is "live". It was registered 2003-07-18. It has declared SIC or NACE codes as "87200". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at The Haven .
More information

Get THE HAVEN KILMACOLM Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Haven Kilmacolm - The Haven, Horsecraigs, Kilmacolm, Renfrewshire, United Kingdom

2003-07-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-14) - TM01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

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  • accounts-with-accounts-type-full (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2022-08-12) - CS01

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  • notification-of-a-person-with-significant-control (2022-07-13) - PSC01

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  • cessation-of-a-person-with-significant-control (2022-07-13) - PSC07

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  • accounts-with-accounts-type-full (2021-03-26) - AA

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  • termination-director-company-with-name-termination-date (2021-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-27) - AP01

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-full (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-26) - PSC01

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  • appoint-person-director-company-with-name-date (2019-08-26) - AP01

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  • accounts-with-accounts-type-full (2019-12-24) - AA

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • accounts-with-accounts-type-small (2018-01-04) - AA

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-full (2017-01-10) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-full (2016-01-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-23) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-13) - TM01

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  • change-person-director-company-with-change-date (2014-08-13) - CH01

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  • accounts-with-accounts-type-full (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-13) - AR01

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  • accounts-with-accounts-type-full (2013-12-24) - AA

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  • appoint-person-director-company-with-name (2013-09-23) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-19) - AR01

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  • appoint-person-director-company-with-name (2013-03-12) - AP01

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  • accounts-with-accounts-type-full (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-28) - AR01

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • change-person-director-company-with-change-date (2012-05-25) - CH01

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  • termination-director-company-with-name (2012-03-26) - TM01

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  • termination-director-company-with-name (2012-08-08) - TM01

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  • accounts-with-accounts-type-full (2011-12-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-27) - AR01

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-09-02) - AR01

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  • change-person-director-company-with-change-date (2010-09-01) - CH01

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  • appoint-person-director-company-with-name (2010-04-20) - AP01

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  • legacy (2009-07-27) - 363a

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  • legacy (2009-01-12) - 288b

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  • accounts-with-accounts-type-full (2009-09-28) - AA

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  • accounts-with-accounts-type-full (2008-12-18) - AA

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  • legacy (2008-12-08) - 287

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  • legacy (2008-08-12) - 363a

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  • legacy (2008-08-12) - 288c

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  • accounts-with-accounts-type-full (2007-09-24) - AA

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  • legacy (2007-07-30) - 363s

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  • accounts-with-accounts-type-full (2007-01-26) - AA

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  • legacy (2006-02-23) - 288b

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  • accounts-with-accounts-type-full (2006-04-28) - AA

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  • legacy (2006-08-11) - 363s

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  • legacy (2006-09-20) - 288b

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  • legacy (2006-09-20) - 287

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  • resolution (2006-12-06) - RESOLUTIONS

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  • legacy (2006-09-20) - 288a

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-full (2005-01-29) - AA

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  • legacy (2005-01-10) - 288b

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  • resolution (2004-09-02) - RESOLUTIONS

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  • legacy (2004-07-27) - 363s

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  • legacy (2003-08-28) - 287

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  • legacy (2003-08-28) - 288a

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  • legacy (2003-08-28) - 288b

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  • legacy (2003-09-01) - 225

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  • incorporation-company (2003-07-18) - NEWINC

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