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HAVMETER LTD

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

This company is commonly known as Havmeter Ltd. The company was founded 13 years ago and was given the registration number SC395787. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAVMETER LTD
Company Number:SC395787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, 125 Princes Street, Edinburgh, EH2 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary18 March 2011Active
5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD

Director14 July 2015Active
11, Galachlaw Shot, Edinburgh, United Kingdom, EH10 7JF

Director15 November 2013Active
5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH

Director18 March 2011Active

People with Significant Control

Reactec Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vantage Point, 3 Cultins Road, Edinburgh, United Kingdom, EH11 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-04-20Gazette

Gazette dissolved voluntary.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-26Dissolution

Dissolution application strike off company.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-04-02Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type dormant.

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2015-07-20Officers

Termination director company with name termination date.

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2015-07-20Officers

Appoint person director company with name date.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Officers

Appoint person director company with name.

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2014-03-26Officers

Termination director company with name.

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2013-09-02Accounts

Accounts with accounts type dormant.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-04-05Annual return

Annual return company with made up date full list shareholders.

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2012-03-09Accounts

Accounts with accounts type dormant.

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