THE HAVEN IN STONEHAVEN LTD
Overview
| Company Name | THE HAVEN IN STONEHAVEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC569315 |
| 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 IN STONEHAVEN LTD?
- Other human health activities (86900) / Human health and social work activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is THE HAVEN IN STONEHAVEN LTD located?
| Registered Office Address | 3 Market Square Buildings Aberdeenshire AB39 2BY Stonehaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HAVEN IN STONEHAVEN LTD?
| Company Name | From | Until |
|---|---|---|
| STARSPARKS LTD | Jun 21, 2017 | Jun 21, 2017 |
What are the latest accounts for THE HAVEN IN STONEHAVEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE HAVEN IN STONEHAVEN LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for THE HAVEN IN STONEHAVEN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Termination of appointment of Annabelle Cowie as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Appointment of Ms Annabelle Cowie as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Register inspection address has been changed from 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to Precision Accountants 1 Marischal Square Broad Street Aberdeen AB10 1BL | 1 pages | AD02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Julia Kristen Morton as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Julia Kristen Morton as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Robert Mckenzie as a director on May 29, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 16 pages | AA | ||
Termination of appointment of Anna Gale as a director on Apr 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Rennie as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kathleen Mary Edwards as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Appointment of Dr Esther Anne Carmen as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 15 pages | AA | ||
Termination of appointment of Roy Leslie Cargill as a director on May 22, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Fiona Mairi Malcom on Sep 21, 2022 | 2 pages | CH01 | ||
Appointment of Ms Fiona Mairi Malcom as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Kathleen Mary Edwards on May 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Julia Kristen Morton as a person with significant control on Jun 17, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julia Kristen Morton on Jun 17, 2022 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ | 1 pages | AD03 | ||
Register inspection address has been changed to 12F Arduthie Busiess Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ | 1 pages | AD02 | ||
Who are the officers of THE HAVEN IN STONEHAVEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAME, Rachel | Secretary | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | 280301680001 | |||||||
| BROADLEY, Simon Richard | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | British | Software Engineer | 76489690004 | ||||
| CARMEN, Esther Anne, Dr | Director | Cameron Street AB39 2HS Stonehaven Flat C, 24 Scotland | Scotland | British | Scientific Researcher - Environmental Governance | 320241950001 | ||||
| LAWRIE, Thane | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | United Kingdom | British | Author | 204092300001 | ||||
| MALCOLM, Fiona Mairi | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | British | Retired | 300154760002 | ||||
| MCKENZIE, Andrew Robert | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | British | Subsurface Manager | 323537930001 | ||||
| RENNIE, Andrew | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | British | Chartered Accountant | 321526600001 | ||||
| CARGILL, Roy Leslie | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | Scottish | Self Employed | 294220330002 | ||||
| COWIE, Annabelle | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | British | Trainee Lawyer | 329892220001 | ||||
| EDWARDS, Kathleen Mary | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | British | School Administrator | 280301810001 | ||||
| GALE, Anna | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | British | Public Health Officer | 278773950001 | ||||
| JESSIMAN, Claire Louise | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | British | Food Blogger | 130719470001 | ||||
| MORTON, Julia Kristen | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | Canadian | Director | 234028290002 | ||||
| SCOTT STEPHEN, Angela | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | Scottish | International Tax Manager | 259159630001 | ||||
| SWEETNAM, Margaret | Director | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Scotland | Scottish | Marketing & Communications Manager | 259159620001 |
Who are the persons with significant control of THE HAVEN IN STONEHAVEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Kristen Morton | Jun 21, 2017 | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Yes |
Nationality: Australian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Julia Kristen Morton | Jun 21, 2017 | Market Square Buildings Aberdeenshire AB39 2BY Stonehaven 3 Scotland | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HAVEN IN STONEHAVEN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 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