UKBizDB.co.uk

HAVEN SPA (SCOTLAND) LIMITED

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

This company is commonly known as Haven Spa (scotland) Limited. The company was founded 19 years ago and was given the registration number SC277083. The firm's registered office is in LARGS. You can find them at 2 Bellman's Close, , Largs, Ayrshire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:HAVEN SPA (SCOTLAND) LIMITED
Company Number:SC277083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:2 Bellman's Close, Largs, Ayrshire, KA30 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, North Middleton Drive, Largs, Scotland, KA30 9JW

Director06 December 2004Active
24, North Middleton Drive, Largs, Scotland, KA30 9JW

Secretary06 December 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 December 2004Active

People with Significant Control

Ms Kirsty Nordbo
Notified on:06 December 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:24, North Middleton Drive, Largs, Scotland, KA30 9JW
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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-10-25Gazette

Gazette notice voluntary.

Download
2022-10-14Dissolution

Dissolution application strike off company.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Officers

Termination secretary company with name termination date.

Download
2022-02-25Gazette

Gazette filings brought up to date.

Download
2022-02-22Gazette

Gazette notice compulsory.

Download
2021-11-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Address

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

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Address

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

Download
2014-08-05Accounts

Accounts with accounts type total exemption small.

Download
2013-12-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.