HAVENWOOD LIMITED

Overview

Company Name	HAVENWOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229887
Jurisdiction	Scotland
Date of Creation	Apr 03, 2002
Date of Cessation	Jul 16, 2010

Summary

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

What is the purpose of HAVENWOOD LIMITED?

(9500) /

Where is HAVENWOOD LIMITED located?

Registered Office Address	C/O D M Mcnaught & Co 166 Buchanan Street G1 2LS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HAVENWOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2006

What are the latest filings for HAVENWOOD LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 23, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2009

legacy

1 pages

652a

May 08, 2008

legacy

3 pages

363a

Oct 26, 2007

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Oct 26, 2007

Total exemption small company accounts made up to Apr 30, 2005

7 pages

Jun 27, 2007

legacy

1 pages

DISS6

May 11, 2007

legacy

2 pages

363a

Mar 05, 2007

legacy

1 pages

287

Aug 18, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 18, 2005

legacy

2 pages

363a

Jul 01, 2005

Total exemption small company accounts made up to Apr 30, 2004

6 pages

Aug 31, 2004

legacy

6 pages

363s

Jul 26, 2004

Total exemption small company accounts made up to Apr 30, 2003

6 pages

Jul 05, 2003

legacy

1 pages

288c

Jul 05, 2003

legacy

1 pages

288c

Jul 05, 2003

legacy

6 pages

363s

May 26, 2002

legacy

2 pages

288a

May 26, 2002

legacy

2 pages

288a

Apr 10, 2002

legacy

1 pages

287

Apr 10, 2002

legacy

1 pages

288b

Apr 10, 2002

legacy

1 pages

288b

Apr 10, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of HAVENWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FYFE, Christine Miller 13b Montrose Street East G84 7ER Helensburgh Argyle & Bute	Apr 09, 2002		Secretary	13b Montrose Street East G84 7ER Helensburgh Argyle & Bute		British			82128480002
FYFE, Ian Charles 13b Montrose Street East G84 7ER Helensburgh Argyll & Bute	Apr 09, 2002		Director	13b Montrose Street East G84 7ER Helensburgh Argyll & Bute	Scotland	British	1952-12	Management Consultant	82128490002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 03, 2002	Apr 09, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 03, 2002	Apr 09, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People 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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