UKBizDB.co.uk

HAVANA FALKIRK LTD

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

This company is commonly known as Havana Falkirk Ltd. The company was founded 5 years ago and was given the registration number SC634646. The firm's registered office is in AIRDRIE. You can find them at 91 Alexander Street, , Airdrie, North Lanarkshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:HAVANA FALKIRK LTD
Company Number:SC634646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:91 Alexander Street, Airdrie, North Lanarkshire, United Kingdom, ML6 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director27 June 2019Active
85 Kennard Street, Falkirk, Scotland, FK2 9EJ

Director27 June 2019Active

People with Significant Control

Ms Stacey Louise Mackay
Notified on:27 June 2019
Status:Active
Date of birth:May 1986
Nationality:British
Address:C/O Horizon, 11 Somerset Place, Glasgow, G3 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

Download
2023-07-21Officers

Change person director company with change date.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-21Address

Change registered office address company with date old address new address.

Download
2023-03-28Gazette

Gazette notice voluntary.

Download
2023-03-24Dissolution

Dissolution voluntary strike off suspended.

Download
2023-03-18Dissolution

Dissolution application strike off company.

Download
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-30Gazette

Gazette notice compulsory.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-10Address

Change registered office address company with date old address new address.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Resolution

Resolution.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-06-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.