This company is commonly known as Havenbay Limited. The company was founded 12 years ago and was given the registration number SC419407. The firm's registered office is in GLASGOW. You can find them at 115 Candleriggs, , Glasgow, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | HAVENBAY LIMITED |
|---|---|---|
| Company Number | : | SC419407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 115 Candleriggs, Glasgow, Scotland, G1 1NP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Southerland Court, 15 Bruce Road, Glasgow, Scotland, G41 5EN | Director | 19 June 2013 | Active |
| 10 Southerland Court, 15 Bruce Road, Glasgow, Scotland, G41 5EN | Director | 19 June 2013 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 14 March 2012 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 14 March 2012 | Active |
| 16, Abbotsford Avenue, Glasgow, Great Britain, G73 3NX | Director | 27 March 2012 | Active |
| Mr Calum James Margey | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 115, Candleriggs, Glasgow, Scotland, G1 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-12 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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