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HAVELOCK INSTALLATIONS LIMITED

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

This company is commonly known as Havelock Installations Limited. The company was founded 34 years ago and was given the registration number SC128756. The firm's registered office is in CLYDEBANK. You can find them at 6 Duncombe Avenue, Hardgate, Clydebank, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAVELOCK INSTALLATIONS LIMITED
Company Number:SC128756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1990
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

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

Secretary29 November 1999Active
6 Duncombe Avenue, Hardgate, Clydebank, G81 6PP

Director02 July 2008Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary29 November 1990Active
6 Duncombe Avenue, Hardgate, Clydebank, G81 6PP

Secretary29 November 1990Active
15 Dirleton Gate, Westerton Bearsden, Glasgow, G81 1NP

Director29 November 1990Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director29 November 1990Active
6 Duncombe Avenue, Hardgate, Clydebank, G81 6PP

Director29 November 1990Active

People with Significant Control

Mrs Patricia Mccracken
Notified on:26 September 2022
Status:Active
Date of birth:August 1935
Nationality:British
Address:6 Duncombe Avenue, Clydebank, G81 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
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:01 November 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:6, Duncombe Avenue, Clydebank, Scotland, 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 (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 (3 months remaining)

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