UKBizDB.co.uk

HAVEN SCENT LTD

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

This company is commonly known as Haven Scent Ltd. The company was founded 10 years ago and was given the registration number SC457266. The firm's registered office is in STONEHAVEN. You can find them at 16 William Mackie Avenue, , Stonehaven, Aberdeenshire. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:HAVEN SCENT LTD
Company Number:SC457266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:16 William Mackie Avenue, Stonehaven, Aberdeenshire, AB39 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, William Mackie Avenue, Stonehaven, Scotland, AB39 2PQ

Secretary02 October 2013Active
16, William Mackie Avenue, Stonehaven, Scotland, AB39 2PQ

Director21 August 2013Active
16, William Mackie Avenue, Stonehaven, Scotland, AB39 2PQ

Secretary21 August 2013Active
16, William Mackie Avenue, Stonehaven, Scotland, AB39 2PQ

Director21 August 2013Active

People with Significant Control

Mrs Andrea Carroll Gray
Notified on:21 August 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:16, William Mackie Avenue, Stonehaven, AB39 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan George Penny Gray
Notified on:21 August 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:16, William Mackie Avenue, Stonehaven, AB39 2PQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-19Accounts

Accounts with accounts type micro entity.

Download
2018-08-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type micro entity.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-25Accounts

Accounts with accounts type micro entity.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-02Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-03Officers

Termination director company with name.

Download
2013-10-03Officers

Appoint person secretary company with name.

Download
2013-10-03Officers

Termination secretary company with name.

Download
2013-08-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.