HAVEN SUPERSTORE LIMITED
Overview
| Company Name | HAVEN SUPERSTORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC317088 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVEN SUPERSTORE LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAVEN SUPERSTORE LIMITED located?
| Registered Office Address | 8 Broom Place PA11 3LR Bridge Of Weir Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN SUPERSTORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HAVEN SUPERSTORE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAVEN SUPERSTORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from The Haven Horsecraigs Kilmacolm Renfrewshire PA13 4th to 8 Broom Place Bridge of Weir Renfrewshire PA11 3LR on Nov 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Brian Mcfeeley as a director on Apr 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Martin Whyte Holt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Lister as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Clancy as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Brian Gault on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Millar Black on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rev Jill Clancy on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gary Alexander Lister as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HAVEN SUPERSTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, David Millar | Director | Auchenfoyle Farm PA13 4TH Kilmacolm Renfrewshire | Scotland | British | Farmer | 37259110001 | ||||
| GAULT, Brian | Director | 61 Middlepenny Road Langbank PA14 6XF Port Glasgow Renfrewshire | Scotland | British | Architect | 119373040001 | ||||
| HOLT, Martin Whyte | Director | Broom Place PA11 3LR Bridge Of Weir 8 Renfrewshire Scotland | Scotland | British | Director | 159441330001 | ||||
| MCFEELEY, Brian | Director | Broom Place PA11 3LR Bridge Of Weir 8 Renfrewshire Scotland | Scotland | British | Salesman | 168337910001 | ||||
| YOUNG, Neil James | Secretary | 1 Robinsfield Bardowie G62 6ER Milngavie | British | Consultant | 37461060004 | |||||
| BALFOUR & MANSON | Nominee Secretary | 54-66 Frederick Street EH2 1LN Edinburgh | 900016400001 | |||||||
| CLANCY, Jill, Rev | Director | 6 Barrhill Road PA19 1JX Gourock Renfrewshire | Scotland | British | Minister Of Religion | 119372700001 | ||||
| HODGE, John Maxwell | Nominee Director | 5 Wardie Avenue EH5 2AB Edinburgh | Scotland | British | 900020550001 | |||||
| LISTER, Gary Alexander | Director | Balloch Holdings Cumbernauld G68 9AT Glasgow 8 Scotland | Gb-Sct | Brittish | Director | 150676720001 | ||||
| YOUNG, Neil James | Director | 1 Robinsfield Bardowie G62 6ER Milngavie | British | Consultant | 37461060004 |
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