This company is commonly known as The New Havana Limited. The company was founded 5 years ago and was given the registration number SC632695. The firm's registered office is in GLASGOW. You can find them at 11 Somerset Place, , Glasgow, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | THE NEW HAVANA LIMITED |
|---|---|---|
| Company Number | : | SC632695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11 Somerset Place, Glasgow, Scotland, G3 7JT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU | Director | 07 June 2019 | Active |
| 11, Somerset Place, Glasgow, Scotland, G3 7JT | Director | 07 June 2019 | Active |
| Pavilion 2, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU | Director | 07 June 2019 | Active |
| Mr Stuart John Laird | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1992 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pavilion 2, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
| Nature of control | : |
|
| Mr Kieran Andrew Downs | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 11, Somerset Place, Glasgow, Scotland, G3 7JT |
| Nature of control | : |
|
| Mr Colin Williams | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Pavilion 2, Finnieston Business Park, Glasgow, Scotland, G3 8AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Officers | Change person director company with change date. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Incorporation | Incorporation company. | Download |
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