RESTHAVEN HOLDINGS LIMITED
Overview
| Company Name | RESTHAVEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC736086 |
| 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 RESTHAVEN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RESTHAVEN HOLDINGS LIMITED located?
| Registered Office Address | 4 Newton Place C/O Hawthorn Tax G3 7PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTHAVEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RESTHAVEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for RESTHAVEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Anthony David Allan on Sep 25, 2025 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||||||
Change of details for Mrs Judith Bridget Allan as a person with significant control on Dec 05, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 4 Newton Place Glasgow G3 7PR Scotland to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR on Dec 05, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Judith Bridget Allan on Dec 05, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Anthony David Allan on Dec 05, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Richard Allan on Dec 05, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Anthony David Allan on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Judith Bridget Allan on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Richard Allan on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 9/1 Carriagehill Drive Paisley PA2 6JG Scotland to 4 Newton Place Glasgow G3 7PR on Sep 04, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Richard Allan as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Mrs Judith Bridget Allan as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Judith Bridget Allan on Jun 21, 2022 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2022
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Judith Bridget Allan as a person with significant control on Dec 18, 2022 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of RESTHAVEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Anthony David | Director | Newton Place C/O Hawthorn Tax G3 7PR Glasgow 4 Scotland | Scotland | British | 243626570003 | |||||
| ALLAN, Jonathan Richard | Director | Newton Place C/O Hawthorn Tax G3 7PR Glasgow 4 Scotland | United Kingdom | British | 306694690001 | |||||
| ALLAN, Judith Bridget | Director | Newton Place C/O Hawthorn Tax G3 7PR Glasgow 4 Scotland | Scotland | British | 296446400001 |
Who are the persons with significant control of RESTHAVEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Bridget Allan | Jun 21, 2022 | Newton Place C/O Hawthorn Tax G3 7PR Glasgow 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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