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HAVEN RESTAURANTS (DINGWALL) LIMITED

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

This company is commonly known as Haven Restaurants (dingwall) Limited. The company was founded 28 years ago and was given the registration number SC162156. The firm's registered office is in ROSS SHIRE. You can find them at 62 High Street, Dingwall, Ross Shire, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:HAVEN RESTAURANTS (DINGWALL) LIMITED
Company Number:SC162156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:62 High Street, Dingwall, Ross Shire, IV15 9RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 High Street, Dingwall, Ross Shire, IV15 9RY

Secretary12 December 1995Active
62 High Street, Dingwall, Ross Shire, IV15 9RY

Director12 December 1995Active
62 High Street, Dingwall, Ross Shire, IV15 9RY

Director12 December 1995Active

People with Significant Control

Mrs Heather Jay Macrae
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:62 High Street, Ross Shire, IV15 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ann Macrae
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:62 High Street, Ross Shire, IV15 9RY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type unaudited abridged.

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2022-12-18Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-09-12Officers

Change person director company with change date.

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