THE HAVEN KILMACOLM
Overview
| Company Name | THE HAVEN KILMACOLM |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC252971 |
| 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 THE HAVEN KILMACOLM?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is THE HAVEN KILMACOLM located?
| Registered Office Address | The Haven Horsecraigs PA13 4TH Kilmacolm Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HAVEN KILMACOLM?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE HAVEN KILMACOLM?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for THE HAVEN KILMACOLM?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Chris Greenhalgh as a person with significant control on Dec 13, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of David Millar Black as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of John Brian Gault as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Mary Orr Irvine Lees as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Lunn as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Charles Maasz as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Julie Mcaddock as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Steven Boyle as a person with significant control on Aug 24, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Patrick Clark as a director on May 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Appointment of Mr Patrick Clark as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Boyle as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Maasz as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jon Charles Maasz as a director on Jun 10, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Rev Peter Robert Dick as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Greenhalgh as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE HAVEN KILMACOLM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, David Millar | Director | Battery Park Drive PA16 7UB Greenock 14 Renfrewshire Scotland | Scotland | British | Farmer | 37259110002 | ||||
| DICK, Peter Robert, Rev | Director | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Scotland | British | Pastor | 804870001 | ||||
| GAULT, John Brian | Director | 124 Harbourside Inverkip PA16 0BA Greenock Renfrewshire | United Kingdom | British | Architect | 44123080003 | ||||
| LEES, Mary Orr Irvine | Director | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Scotland | British | Retired Schoolteacher And Project Manager | 168788900001 | ||||
| LUNN, Andrew | Director | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Scotland | British | Christian Minister | 285638060001 | ||||
| MAASZ, Jon Charles | Director | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Scotland | British | Chief Executive | 310338580001 | ||||
| MCADDOCK, Julie | Director | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Scotland | British | Operations Manager | 285638260001 | ||||
| BLOOMFIELD, Frances Jean, Reverend | Secretary | 60 Atholl Drive Giffnock G46 6QP Glasgow East Renfrewshire | British | Solicitor | 92008590001 | |||||
| YOUNG, Neil James | Secretary | 1 Robinsfield Bardowie G62 6ER Milngavie | British | Director | 37461060004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLOOMFIELD, Frances Jean, Reverend | Director | 60 Atholl Drive Giffnock G46 6QP Glasgow East Renfrewshire | Scotland | British | Solicitor | 92008590001 | ||||
| BOYLE, Steven | Director | An Ceum IV49 9VT Broadford 2 Isle Of Skye Scotland | Scotland | British | Alcohol Support Worker | 181506920001 | ||||
| CLANCY, Pamela Jill, Reverend | Director | James Crescent KA12 OUL Irvine 33 Ayrshire | Scotland | British | Minister Of Religion | 92008630002 | ||||
| CLARK, Patrick | Director | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Scotland | British | Care Worker | 316092160001 | ||||
| DICKINSON, Leslie Reginald | Director | Orchard Gardens ML10 6UN Strathaven 30 Lanarkshire Scotland | Scotland | British | Retired | 176537700001 | ||||
| GREENHALGH, Christopher | Director | The Paddock G76 8SL Busby 31 Glasgow Scotland | Scotland | British | Minister | 171353920001 | ||||
| LEES, Mary Orr Irvine | Director | 10 The Beeches PA5 8UZ Brookfield | Scotland | British | Teacher (Retired) | 168788900001 | ||||
| LISTER, Gary Alexander | Director | Balloch Holdings Cumbernauld G68 9AT Glasgow 8 Scotland | Gb-Sct | Brittish | Director | 150676720001 | ||||
| MAASZ, Charles | Director | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Scotland | British | Minister | 261780500001 | ||||
| STARKS, Darnell | Director | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Scotland | British | Pastor | 261780590001 | ||||
| YOUNG, Neil James | Director | 1 Robinsfield Bardowie G62 6ER Milngavie | British | Director | 37461060004 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of THE HAVEN KILMACOLM?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Orr Irvine Lees | Apr 29, 2021 | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Lunn | Jan 14, 2021 | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Julie Mcaddock | Jan 14, 2021 | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Charles Maasz | Jun 10, 2019 | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Darnell Starks | Jun 10, 2019 | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Millar Black | Apr 06, 2016 | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Brian Gault | Apr 06, 2016 | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Boyle | Apr 06, 2016 | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Chris Greenhalgh | Apr 06, 2016 | Horsecraigs PA13 4TH Kilmacolm The Haven Renfrewshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HAVEN KILMACOLM?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2024 | 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