This company is commonly known as Havaco Gem Trading Ltd. The company was founded 11 years ago and was given the registration number SC438127. The firm's registered office is in EDINBURGH. You can find them at Summit House 4-5, Mitchell Street, Edinburgh, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | HAVACO GEM TRADING LTD |
|---|---|---|
| Company Number | : | SC438127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2012 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Summit House 4-5, Mitchell Street, Edinburgh, Scotland, EH6 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summit House 4-5, Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 01 December 2014 | Active |
| The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP | Corporate Secretary | 22 January 2014 | Active |
| Ftnmonitor Tower, 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 04 December 2012 | Active |
| Ms. Monika Dargyte | ||
| Notified on | : | 03 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | Lithuanian |
| Country of residence | : | Scotland |
| Address | : | Summit House 4-5, Mitchell Street, Edinburgh, Scotland, EH6 7BD |
| Nature of control | : |
|
| Mr. Oleksii Gonchar | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | Ukrainian |
| Address | : | Suite 4094, Mitchell House, Edinburgh, EH6 7BD |
| Nature of control | : |
|
| Ms. Nataliia Voronina | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | Ukrainian |
| Address | : | Suite 4094, Mitchell House, Edinburgh, EH6 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-27 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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