HAVENWAY LIMITED

Overview

Company Name	HAVENWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224880
Jurisdiction	Scotland
Date of Creation	Nov 02, 2001
Date of Cessation	Dec 23, 2016

Summary

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

What is the purpose of HAVENWAY LIMITED?

(5552) /

Where is HAVENWAY LIMITED located?

Registered Office Address	C/O Hardie Caldwell Citypoint 2 G4 0JY 25 Tyndrum Street Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HAVENWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2002

What are the latest filings for HAVENWAY LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2016

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jan 12, 2005

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 12, 2005

Notice of winding up order

1 pages

4.2(Scot)

Nov 22, 2004

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 22, 2004	legacy	363(287)

Jan 31, 2004

Total exemption small company accounts made up to Nov 30, 2002

6 pages

Nov 27, 2003

legacy

6 pages

363s

Jan 02, 2003

legacy

6 pages

363s

Jan 21, 2002

legacy

2 pages

288a

Jan 21, 2002

legacy

2 pages

288a

Jan 21, 2002

legacy

1 pages

287

Nov 21, 2001

legacy

1 pages

288b

Nov 21, 2001

legacy

1 pages

288b

Nov 20, 2001

legacy

1 pages

287

Nov 02, 2001

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of HAVENWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHALE, Kim 26 Rannoch Street G44 Glasgow	Nov 19, 2001		Secretary	26 Rannoch Street G44 Glasgow		British		79876320001
FARRELL, Lydia 15 Dunbeath Avenue G77 5NS Newton Mearns	Nov 19, 2001		Director	15 Dunbeath Avenue G77 5NS Newton Mearns	United Kingdom	British	1954-12	152250880001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 02, 2001	Nov 19, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 02, 2001	Nov 19, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does HAVENWAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2016	Due to be dissolved on
Jan 14, 2009	Conclusion of winding up
Dec 22, 2004	Commencement of winding up
Dec 22, 2004	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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