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NEWHAVEN RESTAURANT LIMITED

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

This company is commonly known as Newhaven Restaurant Limited. The company was founded 25 years ago and was given the registration number SC193384. The firm's registered office is in . You can find them at 302 St Vincent Street, Glasgow, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWHAVEN RESTAURANT LIMITED
Company Number:SC193384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:302 St Vincent Street, Glasgow, G2 5RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
242, Netherton Road, Anniesland, Glasgow, United Kingdom, G13 1BJ

Director01 December 2017Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Secretary23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Secretary30 April 2004Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Secretary19 August 1999Active
30-31 Queen Street, Edinburgh, EH2 1JX

Corporate Nominee Secretary10 February 1999Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director23 November 2007Active
87 Byng Road, Barnet, EN5 4NP

Director06 March 2001Active
53 Kings Road, Richmond, TW10 6EG

Director14 July 2006Active
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Director21 August 2009Active
Cavaliers Court, Oxshott Road, Leatherhead, KT22 0BZ

Director11 March 1999Active
The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, AL10 9AX

Director11 March 1999Active
58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, IRISH

Director19 August 1999Active
3 Glenfield Road, Banstead, SM7 2DG

Director11 March 1999Active
30/31 Queen Street, Edinburgh, EH2 1JX

Corporate Director10 February 1999Active

People with Significant Control

Next Generation Clubs Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Hangar, Mosquito Way, Hatfield, United Kingdom, AL10 9AX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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