PLAYHAVEN
Overview
| Company Name | PLAYHAVEN |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC203792 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAYHAVEN?
- Child day-care activities (88910) / Human health and social work activities
Where is PLAYHAVEN located?
| Registered Office Address | Raploch Community Campus Drip Road Raploch FK8 1SD Stirling Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAYHAVEN?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for PLAYHAVEN?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2023 |
| Next Confirmation Statement Due | Feb 22, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2022 |
| Overdue | Yes |
What are the latest filings for PLAYHAVEN?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mrs Paula Jarvie as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alastair Mason as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Morven Elizabeth Beattie as a secretary on Jun 09, 2022 | 2 pages | AP03 | ||
Termination of appointment of Steven Mckinnon as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Janane Betty Hutchison as a director on Jun 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Scott Johns as a director on Jun 09, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Irene Flanagan as a secretary on May 15, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Appointment of Mr Steven Mckinnon as a director on Oct 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Irene Flanagan as a director on May 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ruth Mccaskell as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Jacqueline Irene Benton on Sep 30, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Miss Jacqueline Irene Benton on Sep 30, 2020 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Sharon Hardie as a director on Apr 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PLAYHAVEN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Morven Elizabeth | Secretary | 24 Asher Street FK8 1AS Stirling 24 Scotland | 297167730001 | |||||||
| HARDIE, Sharon | Director | Drip Road Raploch FK8 1SD Stirling Raploch Community Campus Stirlingshire | Scotland | British | Quality Manager | 257983350001 | ||||
| JARVIE, Paula | Director | Munro Avenue FK9 5RA Stirling 16 Scotland | Scotland | British | Performance Lifestyle Practitioner | 297190190001 | ||||
| JOHNS, Scott | Director | Weir Street FK8 1FH Stirling 25 Scotland | Scotland | British | School Teacher | 297112890001 | ||||
| MASON, Alastair | Director | Clarendon Place FK8 2QW Stirling 14 Scotland | Scotland | British | Executive Accounts Manager | 297189680001 | ||||
| COWIE, Harleen | Secretary | 30 Cornton Road FK9 5AT Stirling Stirlingshire | British | Carer | 121329920001 | |||||
| FLANAGAN, Jacqueline Irene | Secretary | Drip Road FK8 1SD Stirling Raploch Community Campus Scotland | 224464530002 | |||||||
| GRAHAM, Angela | Secretary | 52a Woodside Road FK8 1PS Stirling | British | None | 73491060001 | |||||
| LOW, Shona | Secretary | 11a Raploch Road FK8 1TH Stirling Stirlingshire | British | 68185540001 | ||||||
| MEIKLEJOHN, Janice | Secretary | 28 Haugh Road FK9 5AU Stirling Stirlingshire | British | Production Manager | 96485940001 | |||||
| AIKEN, Shona | Director | 28 Laurelhill Place FK8 2JJ Stirling | British | Administrator | 96486030002 | |||||
| COTTERILL, Frances Ann | Director | 33 Wallace Place Cambusbarron FK7 9PB Stirling Stirlingshire | British | Director | 94046500001 | |||||
| COWIE, Harleen | Director | 30 Cornton Road FK9 5AT Stirling Stirlingshire | Scotland | British | Social Care Worker | 121329920001 | ||||
| CROSSLEY, Helen Sophie | Director | Drip Road FK8 1SD Stirling Raploch Community Campus Scotland | Scotland | British | None | 224131280001 | ||||
| DOWNEY, Howard | Director | Annfield Grove FK8 2BN Stirling 16 Scotland | Scotland | British | Engineer | 176388500001 | ||||
| FLANAGAN, Jacqueline Irene | Director | Drip Road FK8 1SD Stirling Raploch Community Campus Scotland | Scotland | British | Owner Of A Dog Wlking/Pet Care Business | 224097540002 | ||||
| GRAHAM, Angela | Director | 52a Woodside Road FK8 1PS Stirling | British | None | 73491060001 | |||||
| GRAHAM, Jackie | Director | Morris Terrace FK8 1BP Stirling 56 | Scotland | British | Information Systems Technologist | 130406680001 | ||||
| GRAHAM, Jacqueline Anne | Director | 5b Morris Terrace FK8 1BP Stirling Stirlingshire | Scotland | British | Director | 121329970001 | ||||
| GRANT, Janet | Director | 17 King Robert Court Raploch Stirling | Scotland | British | Housewife | 73491190001 | ||||
| HUTCHISON, Janane Betty | Director | Drip Road FK8 1SD Stirling Raploch Community Campus Scotland | Stirling | Scottish | None | 224128810001 | ||||
| INGLIS, Karen | Director | 24a Atholl Place FK8 1SR Stirling Stirlingshire | British | Director | 68185520001 | |||||
| INNES, Lesley | Director | Finglas Gardens FK17 8LY Callander 66 Perthshire Scotland | Scotland | British | Student | 153875520001 | ||||
| KNOX, Carmel | Director | Drip Road FK8 1SD Stirling Raploch Community Campus Stirlingshire Scotland | Scotland | British | None | 195375830001 | ||||
| KNOX, Carmel | Director | Keir Avenue FK8 1QL Stirling 10 Scotland | Scotland | British | Student | 195375830001 | ||||
| MCCASKELL, Ruth | Director | Drip Road Raploch FK8 1SD Stirling Raploch Community Campus Stirlingshire | Scotland | Scottish | Teacher | 195300390001 | ||||
| MCKINNON, Steven | Director | Cooperage Quay Riverside FK8 1JJ Stirling 28 Scotland | Scotland | British | Administrator | 288115250001 | ||||
| MEIKLEJOHN, Janice | Director | 28 Haugh Road FK9 5AU Stirling Stirlingshire | Scotland | British | Administrator | 96485940001 | ||||
| WILSON, Tracey Anne | Director | 13c Ivanhoe Place Raploch FK8 1QD Stirling Stirlingshire | British | Administrator | 73491240003 | |||||
| WOODS, Jane | Director | Hazelbank Gardens FK8 1PN Raploch 70d United Kingdom | United Kingdom | British | Company Director | 185000230001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
What are the latest statements on persons with significant control for PLAYHAVEN?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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