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HAVELOCK GROUP LIMITED

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

This company is commonly known as Havelock Group Limited. The company was founded 32 years ago and was given the registration number SC134670. The firm's registered office is in CLYDEBANK. You can find them at 6 Duncombe Avenue, Hardgate, Clydebank, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HAVELOCK GROUP LIMITED
Company Number:SC134670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1991
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:6 Duncombe Avenue, Hardgate, Clydebank, G81 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Duncombe Avenue, Hardgate, Clydebank, G81 6PP

Secretary24 October 1991Active
6 Duncombe Avenue, Hardgate, Clydebank, G81 6PP

Director26 September 2022Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary24 October 1991Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director24 October 1991Active
6 Duncombe Avenue, Hardgate, Clydebank, G81 6PP

Director24 October 1991Active

People with Significant Control

Estate Of R Mccracken
Notified on:26 September 2022
Status:Active
Country of residence:Scotland
Address:6, Duncombe Avenue, Clydebank, Scotland, G81 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ronald Mccracken
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:6 Duncombe Avenue, Clydebank, G81 6PP
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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