HAVENUP (2) LIMITED
Overview
| Company Name | HAVENUP (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC053411 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVENUP (2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAVENUP (2) LIMITED located?
| Registered Office Address | C/O Proclad International Ltd. Faraday Road, Southfield KY6 2RU Industrial Estate, Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVENUP (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTH TOOL & VALVE LIMITED | Jun 20, 1973 | Jun 20, 1973 |
What are the latest accounts for HAVENUP (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HAVENUP (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Merrick Taylor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Dargie Mcdougall as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Bi Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Bi Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bi Secretariat Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Merrick Wentworth Taylor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Mcintosh Rodger as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HAVENUP (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Duncan Dargie | Director | Drumoig KY16 0NQ St Andrews 28 Comerton Place Fife Scotland | Scotland | British | 161556820001 | |||||
| RODGER, Alan Mcintosh | Director | Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland | United Kingdom | British | 138422370001 | |||||
| ADAMS, Mark Andrew | Secretary | 14 Firbarn Close B76 1AG Sutton Coldfield West Midlands | British | 22733610001 | ||||||
| HAYES, Stephen Hedley | Secretary | 150 Fairmile Road B63 3QD Halesowen West Midlands | British | 16415620001 | ||||||
| MACPHERSON, Duncan C N | Secretary | Wester Balchrystie KY9 1HE Colinsburgh Fife | British | 277190001 | ||||||
| MILES, Tracy | Secretary | 32 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360007 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| ARNOLD, Richard Leslie | Director | Hyde Tynings Minchinhampton Stroud Gloucestershire | United Kingdom | British | 805200002 | |||||
| ARNOLD, Richard Leslie | Director | Hyde Tynings Minchinhampton Stroud Gloucestershire | United Kingdom | British | 805200002 | |||||
| FALCONER, John | Director | 73 Dysart Road KY1 2BB Kirkcaldy Fife Scotland | British | 49146840001 | ||||||
| GATHERER, Catherine Louise Maciocia | Director | Stenhouse 28 High Street, Strathmiglo KY14 7QA Cupar Fife | British | 68241700003 | ||||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | 16415620002 | ||||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | 277190003 | |||||
| MILES, Tracy | Director | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
| MILLS, Steven Geoffrey | Director | 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands | British | 6804190001 | ||||||
| NEILL, David | Director | 22 Baldinnie Place Finglassie KY7 4TL Glenrothes Fife | Scotland | British | 30496160001 | |||||
| RAE, David Birse | Director | 19 West Crook Way Crook Of Devon KY13 7PH Kinross Fife | British | 24916800001 | ||||||
| RODGER, Alan Mcintosh | Director | 6 Morven Park KY6 3PX Glenrothes Fife | Scotland | British | 27210340001 | |||||
| SIMPSON, Alexander | Director | 3 West Wing Donibristle House Dalgety Bay KY11 9DG Dunfermline Fife | British | 277200004 | ||||||
| SIMPSON, Jack | Director | 8 Cornhill Road KY7 4TJ Glenrothes Fife | British | 24916790001 | ||||||
| TAYLOR, Merrick Wentworth | Director | Old Milverton CV32 6SA Leamington Spa The Stables Warwickshire England | England | British | 34255090001 | |||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | 2167290002 | |||||
| BI NOMINEES LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950023 |
Does HAVENUP (2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 06, 1988 Delivered On Dec 13, 1988 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground in viewfield estate, glenrothes, fife. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 21, 1983 Delivered On Dec 23, 1983 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground at viewfield glenrothes. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0