UKBizDB.co.uk

HARBOUR HAVENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harbour Havens Limited. The company was founded 23 years ago and was given the registration number SC218515. The firm's registered office is in ISLE OF ARRAN. You can find them at Kildonan Hotel, Kildonan, Isle Of Arran, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HARBOUR HAVENS LIMITED
Company Number:SC218515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2001
End of financial year:29 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Kildonan Hotel, Kildonan, Isle Of Arran, KA27 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Cumbernauld Road, Stepps, Glasgow, G33 6LR

Secretary12 December 2001Active
73 Cumbernauld Road, Stepps, Glasgow, G33 6LR

Director12 December 2001Active
73 Cumbernauld Road, Stepps, G33 6LR

Director12 December 2001Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary25 April 2001Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director25 April 2001Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director25 April 2001Active

People with Significant Control

Mr Waldo Rodrigo Acuna
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Kildonan Hotel, Isle Of Arran, KA27 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Acuna
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Address:Kildonan Hotel, Isle Of Arran, KA27 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.