This company is commonly known as Newhaven (2007) Limited. The company was founded 6 years ago and was given the registration number SC591509. The firm's registered office is in GLASGOW. You can find them at Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | NEWHAVEN (2007) LIMITED |
|---|---|---|
| Company Number | : | SC591509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND | Director | 02 September 2020 | Active |
| 227, Sauchiehall Street, Glasgow, United Kingdom, G2 3EX | Director | 15 March 2018 | Active |
| Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND | Director | 15 March 2018 | Active |
| Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND | Director | 10 June 2020 | Active |
| Mrs Hazel Tomkins | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnston Carmichael Llp, First Floor, Glasgow, United Kingdom, G2 2ND |
| Nature of control | : |
|
| Mr William Turner Mcaneney | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnston Carmichael Llp, First Floor, Glasgow, United Kingdom, G2 2ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
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