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HAVENBAY LIMITED

HAVENBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAVENBAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419407
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVENBAY LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAVENBAY LIMITED located?

    Registered Office Address
    115 Candleriggs
    G1 1NP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVENBAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HAVENBAY LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for HAVENBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Iona Lauren Margey as a director on Jun 20, 2025

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Change of details for Mr Calum James Margey as a person with significant control on Apr 06, 2020

    		2 pagesPSC04

    Director's details changed for Miss Iona Lauren Margey on Apr 06, 2020

    		2 pagesCH01

    Director's details changed for Mr Calum James Margey on Apr 06, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Registered office address changed from 33a Gordon Street Glasgow G1 3PF to 115 Candleriggs Glasgow G1 1NP on Aug 14, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HAVENBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGEY, Calum James
    15 Bruce Road
    G41 5EN Glasgow
    10 Southerland Court
    Scotland
    		Director
    15 Bruce Road
    G41 5EN Glasgow
    10 Southerland Court
    Scotland
    		ScotlandBritishManager179276050002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		167524620001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    MARGEY, Iona Lauren
    15 Bruce Road
    G41 5EN Glasgow
    10 Southerland Court
    Scotland
    		Director
    15 Bruce Road
    G41 5EN Glasgow
    10 Southerland Court
    Scotland
    		ScotlandBritishStudent179276850002
    MARGEY, James Gerad
    Abbotsford Avenue
    G73 3NX Glasgow
    16
    Strathclyde
    Great Britain
    		Director
    Abbotsford Avenue
    G73 3NX Glasgow
    16
    Strathclyde
    Great Britain
    		United KingdomBritishHair Dresser90035400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVENBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Calum James Margey
    Candleriggs
    G1 1NP Glasgow
    115
    Scotland
    		Jan 01, 2017
    Candleriggs
    G1 1NP Glasgow
    115
    Scotland
    		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.
    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.
    • license: CC0