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NEWHAVEN (2007) LIMITED

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

This company is commonly known as Newhaven (2007) Limited. The company was founded 7 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.

Company Information

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:
  • 56302 - Public houses and bars

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND

Director02 September 2020Active
227, Sauchiehall Street, Glasgow, United Kingdom, G2 3EX

Director15 March 2018Active
Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND

Director15 March 2018Active
Johnston Carmichael Llp, First Floor, 227 West George Street, Glasgow, United Kingdom, G2 2ND

Director10 June 2020Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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