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HAVELOCK MARKETING LIMITED

HAVELOCK MARKETING LIMITED

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

    • Overview

    Company NameHAVELOCK MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457834
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAVELOCK MARKETING LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is HAVELOCK MARKETING LIMITED located?

    Registered Office Address
    55 Stirling Business Centre
    Wellgreen
    FK8 2DZ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVELOCK MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for HAVELOCK MARKETING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2023

    What are the latest filings for HAVELOCK MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 09, 2023

    		LRESSP

    Current accounting period shortened from Aug 31, 2023 to May 09, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Stirling Business Centre Stirling FK8 2DZ Scotland to 55 Stirling Business Centre Wellgreen Stirling FK8 2DZ on Jan 13, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Termination of appointment of James Charles Mulvenna as a director on Oct 28, 2019

    		1 pagesTM01

    Unaudited abridged accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Martin Scully on Feb 07, 2019

    		2 pagesCH01

    Change of details for Mr Martin Scully as a person with significant control on Feb 07, 2019

    		2 pagesPSC04

    Registered office address changed from 16 Stirling Business Centre Stirling FK8 2DZ Scotland to 7 Stirling Business Centre Stirling FK8 2DZ on Nov 13, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		5 pagesCS01

    Appointment of Mr James Charles Mulvenna as a director on Jul 20, 2017

    		2 pagesAP01

    Registered office address changed from 40 Stirling Business Park Wellgreen Stirling FK8 2DZ Scotland to 16 Stirling Business Centre Stirling FK8 2DZ on Nov 07, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of HAVELOCK MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCULLY, Martin
    Wellgreen
    FK8 2DZ Stirling
    55 Stirling Business Centre
    Scotland
    		Director
    Wellgreen
    FK8 2DZ Stirling
    55 Stirling Business Centre
    Scotland
    		ScotlandBritish177581480002
    MULVENNA, James Charles
    Stirling Business Centre
    FK8 2DZ Stirling
    7
    Scotland
    		Director
    Stirling Business Centre
    FK8 2DZ Stirling
    7
    Scotland
    		ScotlandBritish243092880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVELOCK MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Scully
    Wellgreen
    FK8 2DZ Stirling
    55 Stirling Business Centre
    Scotland
    		Aug 10, 2016
    Wellgreen
    FK8 2DZ Stirling
    55 Stirling Business Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HAVELOCK MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2023Commencement of winding up
    Dec 09, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0