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HAVENBANK LIMITED - Commerce House, South Street, Elgin, IV30 1JE, United Kingdom
Company Information
- Company registration number
- SC444777
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Commerce House
- South Street
- Elgin
- IV30 1JE Commerce House, South Street, Elgin, IV30 1JE UK
Management
- Managing Directors
- BAXTER, Chris Jasper
- BAXTER, Greig Graham
- BAXTER, Ross James
- Company secretaries
- BAXTER, Ross James
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-11
- Dissolved on
- 2021-06-22
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ross James Baxter
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-25
- Last Date: 2020-03-11
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HAVENBANK LIMITED Company Description
- HAVENBANK LIMITED is a ltd registered in United Kingdom with the Company reg no SC444777. Its current trading status is "closed". It was registered 2013-03-11. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Commerce House .
Get HAVENBANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havenbank Limited - Commerce House, South Street, Elgin, IV30 1JE, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-03-29) - DS01
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gazette-notice-voluntary (2021-04-06) - GAZ1(A)
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gazette-dissolved-voluntary (2021-06-22) - GAZ2(A)
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-13) - PSC04
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change-person-director-company-with-change-date (2020-02-13) - CH01
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confirmation-statement-with-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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change-to-a-person-with-significant-control (2019-10-30) - PSC04
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change-person-secretary-company-with-change-date (2019-06-26) - CH03
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change-person-director-company-with-change-date (2019-06-26) - CH01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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confirmation-statement-with-updates (2019-02-04) - CS01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-04) - PSC09
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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change-person-director-company-with-change-date (2015-03-12) - CH01
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change-person-director-company-with-change-date (2015-03-11) - CH01
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change-person-secretary-company-with-change-date (2015-03-11) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-27) - AD02
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change-person-director-company-with-change-date (2013-03-12) - CH01
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incorporation-company (2013-03-11) - NEWINC
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move-registers-to-sail-company (2013-03-27) - AD03