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THE HAVEN IN STONEHAVEN LTD - 3 Market Square Buildings, Aberdeenshire, Stonehaven, AB39 2BY, United Kingdom
Company Information
- Company registration number
- SC569315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Market Square Buildings
- Aberdeenshire
- Stonehaven
- AB39 2BY
- Scotland 3 Market Square Buildings, Aberdeenshire, Stonehaven, AB39 2BY, Scotland UK
Management
- Managing Directors
- MORTON, Julia Kristen
- BROADLEY, Simon Richard
- CARMEN, Esther Anne, Dr
- LAWRIE, Thane
- MALCOLM, Fiona Mairi
- MCKENZIE, Andrew Robert
- RENNIE, Andrew
- Company secretaries
- FRAME, Rachel
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2017-06-21
- Age Of Company 2017-06-21 6 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STARSPARKS LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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THE HAVEN IN STONEHAVEN LTD Company Description
- THE HAVEN IN STONEHAVEN LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC569315. Its current trading status is "live". It was registered 2017-06-21. It was previously called STARSPARKS LTD. It has declared SIC or NACE codes as "86900". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 3 Market Square Buildings .
Get THE HAVEN IN STONEHAVEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Haven In Stonehaven Ltd - 3 Market Square Buildings, Aberdeenshire, Stonehaven, AB39 2BY, United Kingdom
- 2017-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
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appoint-person-director-company-with-name-date (2024-05-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-04-17) - AA
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-13) - AA
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-21) - CH01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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change-person-director-company-with-change-date (2022-06-22) - CH01
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change-to-a-person-with-significant-control (2022-06-21) - PSC04
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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change-person-director-company-with-change-date (2022-06-21) - CH01
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move-registers-to-sail-company-with-new-address (2022-06-20) - AD03
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change-sail-address-company-with-new-address (2022-06-20) - AD02
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change-person-director-company-with-change-date (2022-06-20) - CH01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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accounts-with-accounts-type-micro-entity (2021-03-09) - AA
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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termination-director-company-with-name-termination-date (2021-01-20) - TM01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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change-to-a-person-with-significant-control (2021-08-04) - PSC04
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change-person-director-company-with-change-date (2021-06-23) - CH01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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notification-of-a-person-with-significant-control (2021-01-05) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-24) - AA
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cessation-of-a-person-with-significant-control (2020-12-29) - PSC07
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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resolution (2020-07-21) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-03-21) - AA
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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accounts-amended-with-accounts-type-micro-entity (2019-06-18) - AAMD
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confirmation-statement-with-no-updates (2019-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-19) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-06-21) - NEWINC