HAVENSTAR LIMITED

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

This company is commonly known as Havenstar Limited. The company was founded 23 years ago and was given the registration number SC216066. The firm's registered office is in EDINBURGH. You can find them at 30/2 Ferry Gait Drive, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	HAVENSTAR LIMITED
Company Number	:	SC216066
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 2001
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	49320 - Taxi operation 99999 - Dormant Company

Office Address & Contact

Registered Address	:	30/2 Ferry Gait Drive, Edinburgh, EH4 4GJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1/1, Merlin Crescent, Edinburgh, Scotland, EH5 1RA	Secretary	01 November 2007	Active
1/1, Merlin Crescent, Edinburgh, Scotland, EH5 1RA	Director	01 November 2007	Active
1/1, Merlin Crescent, Edinburgh, Scotland, EH5 1RA	Director	26 February 2001	Active
21 Ferry Gait Drive, Edinburgh, EH4 4GJ	Secretary	26 February 2001	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	22 February 2001	Active
21 Ferry Gait Drive, Edinburgh, EH4 4GJ	Director	26 February 2001	Active
3/3 Peffermill Court, Craigmillar Castle Gardens, Edinburgh, EH16 4AA	Director	26 February 2001	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	22 February 2001	Active

People with Significant Control

Mr Simon Peter Bruce
Notified on	:	05 February 2017
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	1/1, Merlin Crescent, Edinburgh, Scotland, EH5 1RA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)