HARBOUR HAVENS LIMITED

Overview

Company Name	HARBOUR HAVENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218515
Jurisdiction	Scotland
Date of Creation	Apr 25, 2001

Summary

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

What is the purpose of HARBOUR HAVENS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HARBOUR HAVENS LIMITED located?

Registered Office Address	Kildonan Hotel Kildonan KA27 8SE Isle Of Arran
Undeliverable Registered Office Address	No

What were the previous names of HARBOUR HAVENS LIMITED?

Previous Company Names
Company Name	From	Until
TM 1171 LIMITED	Apr 25, 2001	Apr 25, 2001

What are the latest accounts for HARBOUR HAVENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 20, 2024
Next Accounts Due On	May 20, 2025
Last Accounts
Last Accounts Made Up To	Aug 27, 2023

What is the status of the latest confirmation statement for HARBOUR HAVENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2025
Next Confirmation Statement Due	May 09, 2025
Next Confirmation Statement Made Up To	Apr 25, 2024
Overdue	No

What are the latest filings for HARBOUR HAVENS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Total exemption full accounts made up to Aug 27, 2023	11 pages	AA

Aug 21, 2024	Current accounting period shortened from Aug 21, 2023 to Aug 20, 2023	1 pages	AA01

May 22, 2024	Previous accounting period shortened from Aug 22, 2023 to Aug 21, 2023	1 pages	AA01

Apr 26, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

May 19, 2023	Total exemption full accounts made up to Aug 29, 2022	12 pages	AA

May 11, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Aug 29, 2021	11 pages	AA

Aug 18, 2022	Previous accounting period shortened from Aug 23, 2021 to Aug 22, 2021	1 pages	AA01

May 23, 2022	Previous accounting period shortened from Aug 24, 2021 to Aug 23, 2021	1 pages	AA01

Apr 25, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Amended total exemption full accounts made up to Aug 31, 2020	10 pages	AAMD

Nov 18, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Aug 18, 2021	Previous accounting period shortened from Aug 25, 2020 to Aug 24, 2020	1 pages	AA01

May 20, 2021	Previous accounting period shortened from Aug 26, 2020 to Aug 25, 2020	1 pages	AA01

Apr 27, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Feb 04, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Feb 03, 2021	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

Jan 15, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 29, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 03, 2020	Previous accounting period shortened from Aug 27, 2019 to Aug 26, 2019	1 pages	AA01

May 12, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Aug 26, 2019	Previous accounting period shortened from Aug 28, 2018 to Aug 27, 2018	1 pages	AA01

May 28, 2019	Previous accounting period shortened from Aug 29, 2018 to Aug 28, 2018	1 pages	AA01

May 03, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARBOUR HAVENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACUNA, Anne 73 Cumbernauld Road Stepps G33 6LR Glasgow	Dec 12, 2001		Secretary	73 Cumbernauld Road Stepps G33 6LR Glasgow		British		Company Director	2805600003
ACUNA, Anne 73 Cumbernauld Road Stepps G33 6LR Glasgow	Dec 12, 2001		Director	73 Cumbernauld Road Stepps G33 6LR Glasgow	Scotland	British	1943-12	Company Director	2805600003
ACUNA, Waldo Rodrigo 73 Cumbernauld Road G33 6LR Stepps Glasgow	Dec 12, 2001		Director	73 Cumbernauld Road G33 6LR Stepps Glasgow	United Kingdom	British	1959-6	Director	79396750001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 25, 2001	Dec 12, 2001	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 25, 2001	Dec 12, 2001	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 25, 2001	Dec 12, 2001	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARBOUR HAVENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Waldo Rodrigo Acuna Kildonan Hotel Kildonan KA27 8SE Isle Of Arran	Apr 06, 2016	Kildonan Hotel Kildonan KA27 8SE Isle Of Arran	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Anne Acuna Kildonan Hotel Kildonan KA27 8SE Isle Of Arran	Apr 06, 2016	Kildonan Hotel Kildonan KA27 8SE Isle Of Arran	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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