NEWHAVEN RESTAURANT LIMITED

Overview

Company Name	NEWHAVEN RESTAURANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC193384
Jurisdiction	Scotland
Date of Creation	Feb 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWHAVEN RESTAURANT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEWHAVEN RESTAURANT LIMITED located?

Registered Office Address	242 Netherton Road Anniesland G13 1BJ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEWHAVEN RESTAURANT LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO.199) LIMITED	Feb 10, 1999	Feb 10, 1999

What are the latest accounts for NEWHAVEN RESTAURANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2026
Next Accounts Due On	Oct 03, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEWHAVEN RESTAURANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for NEWHAVEN RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jun 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to 242 Netherton Road Anniesland Glasgow G13 1BJ on Dec 14, 2023	1 pages	AD01

Oct 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 11, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Feb 01, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017	1 pages	TM01

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017	1 pages	TM02

Jan 17, 2018	Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017	1 pages	TM01

Jan 16, 2018	Accounts for a dormant company made up to Jan 03, 2018	5 pages	AA

Dec 07, 2017	Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017	2 pages	AP01

Sep 30, 2017	Accounts for a dormant company made up to Jan 03, 2017	5 pages	AA

Feb 06, 2017	Confirmation statement made on Feb 01, 2017 with updates	5 pages	CS01

Sep 27, 2016	Accounts for a dormant company made up to Jan 03, 2016	5 pages	AA

View All Filings

Who are the officers of NEWHAVEN RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROWS, Patrick James Netherton Road Anniesland G13 1BJ Glasgow 242 United Kingdom	Dec 01, 2017		Director	Netherton Road Anniesland G13 1BJ Glasgow 242 United Kingdom	England	British	1967-3	162567940001
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 23, 2007	Dec 31, 2017	Secretary	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom		British		116885790001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Apr 30, 2004	Nov 23, 2007	Secretary	87 Byng Road EN5 4NP Barnet Hertfordshire		British		72628400004
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Aug 19, 1999	Jul 14, 2006	Secretary	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish		116537370001
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Feb 10, 1999	Aug 19, 1999	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900000480001
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 23, 2007	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1962-4	116885790001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Mar 06, 2001	Nov 23, 2007	Director	87 Byng Road EN5 4NP Barnet Hertfordshire	England	British	1967-1	72628400004
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Jul 14, 2006	Aug 21, 2009	Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	77423330002
LIVINGSTONE, Richard John 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Aug 21, 2009	Sep 24, 2013	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1964-11	140052910001
LLOYD, David Alan Cavaliers Court Oxshott Road KT22 0BZ Leatherhead Surrey	Mar 11, 1999	Jul 14, 2006	Director	Cavaliers Court Oxshott Road KT22 0BZ Leatherhead Surrey	United Kingdom	British	1948-1	2062260005
LLOYD, Scott Anthony Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Mar 11, 1999	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1975-4	65590160004
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Aug 19, 1999	Jul 14, 2006	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
WATT, Donald 3 Glenfield Road SM7 2DG Banstead Surrey	Mar 11, 1999	Dec 31, 2008	Director	3 Glenfield Road SM7 2DG Banstead Surrey	England	British	1960-7	64046890004
MORTON FRASER 30/31 Queen Street EH2 1JX Edinburgh Midlothian	Feb 10, 1999	Mar 11, 1999	Director	30/31 Queen Street EH2 1JX Edinburgh Midlothian				61803790002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWHAVEN RESTAURANT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next Generation Clubs Limited

Apr 06, 2016

Mosquito Way

Hatfield Business Park

AL10 9AX Hatfield

The Hangar

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3273728

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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