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HAVELOCK MARKETING LIMITED

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

This company is commonly known as Havelock Marketing Limited. The company was founded 10 years ago and was given the registration number SC457834. The firm's registered office is in STIRLING. You can find them at 7 Stirling Business Centre, , Stirling, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:HAVELOCK MARKETING LIMITED
Company Number:SC457834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2013
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:7 Stirling Business Centre, Stirling, Scotland, FK8 2DZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Stirling Business Centre, Wellgreen, Stirling, Scotland, FK8 2DZ

Director28 August 2013Active
7, Stirling Business Centre, Stirling, Scotland, FK8 2DZ

Director20 July 2017Active

People with Significant Control

Mr Martin Scully
Notified on:10 August 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Scotland
Address:55 Stirling Business Centre, Wellgreen, Stirling, Scotland, FK8 2DZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-12Resolution

Resolution.

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2023-05-05Accounts

Change account reference date company current shortened.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-13Address

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

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2022-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type unaudited abridged.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-02-25Officers

Termination director company with name termination date.

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2019-05-17Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2018-11-13Address

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

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-12Officers

Appoint person director company with name date.

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2017-11-07Address

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

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-01-26Officers

Change person director company with change date.

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2017-01-26Address

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

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