HAVENBAY LIMITED
| Status | ACTIVE |
| Company No. | SC419407 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2012 |
| Age | 12 years, 1 month, 14 days |
| Jurisdiction | Scotland |
SUMMARY
HAVENBAY LIMITED is an active private limited company with number SC419407. It was incorporated 12 years, 1 month, 14 days ago, on 14 March 2012. The company address is 115 Candleriggs, Glasgow, G1 1NP, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type micro entity
Date: 09 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 18 May 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change to a person with significant control
Date: 07 Apr 2020
Action Date: 06 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-06
Psc name: Mr Calum James Margey
Documents
Change person director company with change date
Date: 07 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Iona Lauren Margey
Change date: 2020-04-06
Documents
Change person director company with change date
Date: 07 Apr 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Calum James Margey
Change date: 2020-04-06
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type micro entity
Date: 19 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-14
New address: 115 Candleriggs Glasgow G1 1NP
Old address: 33a Gordon Street Glasgow G1 3PF
Documents
Gazette filings brought up to date
Date: 12 Jun 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 30 Apr 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 18 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Termination director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Margey
Documents
Appoint person director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Iona Lauren Margey
Documents
Appoint person director company with name
Date: 24 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Calum James Margey
Documents
Accounts with accounts type full
Date: 04 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Capital allotment shares
Date: 22 Mar 2013
Action Date: 21 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-21
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 11 May 2012
Action Date: 15 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-15
Capital : 98 GBP
Documents
Change account reference date company current shortened
Date: 11 May 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-10-31
Documents
Appoint person director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Gerad Margey
Documents
Change registered office address company with date old address
Date: 29 Mar 2012
Action Date: 29 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-29
Old address: Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom
Documents
Termination director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Mabbott
Documents
Termination secretary company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Reid Ltd.
Documents
Some Companies
50 LOTHIAN ROAD,EDINBURGH,EH3 9BY
| Number: | SL004633 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
132 BROUGHTON HALL ROAD,CHESTER,CH4 0QN
| Number: | 11524056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 AYLMER CLOSE,STANMORE,HA7 3EQ
| Number: | 10816754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 SIDINGS COURT,SOUTH YORKSHIRE,DN4 5NU
| Number: | 03880121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 LANGLEY ROAD,BERKSHIRE,SL3 7AB
| Number: | 04395812 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SQUARE PEG RECRUITMENT NORTH EAST LIMITED
278 GREEN LANE,LEIGH,WN7 2TW
| Number: | 11529661 |
| Status: | ACTIVE |
| Category: | Private Limited Company |