Company Information for THE HAVEN KILMACOLM
THE HAVEN, HORSECRAIGS, KILMACOLM, RENFREWSHIRE, PA13 4TH,
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Company Registration Number
![]() PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE HAVEN KILMACOLM | |
Legal Registered Office | |
THE HAVEN HORSECRAIGS KILMACOLM RENFREWSHIRE PA13 4TH Other companies in PA13 | |
Company Number | SC252971 | |
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Company ID Number | SC252971 | |
Date formed | 2003-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 09:03:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MILLAR BLACK |
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STEVEN BOYLE |
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JOHN BRIAN GAULT |
||
CHRISTOPHER GREENHALGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE REGINALD DICKINSON |
Director | ||
GARY ALEXANDER LISTER |
Director | ||
PAMELA JILL CLANCY |
Director | ||
NEIL JAMES YOUNG |
Company Secretary | ||
NEIL JAMES YOUNG |
Director | ||
FRANCES JEAN BLOOMFIELD |
Company Secretary | ||
MARY ORR IRVINE LEES |
Director | ||
FRANCES JEAN BLOOMFIELD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTRA ESTATES LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-07-22 | |
YOUNG & GAULT ARCHITECTS LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Liquidation | |
BO'NESS DEVELOPMENTS LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2015-04-24 | |
GLASGOW NORTH REGENERATION AGENCY LIMITED | Director | 1996-11-27 | CURRENT | 1993-02-03 | Dissolved 2014-04-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES MAASZ | ||
DIRECTOR APPOINTED REV PETER ROBERT DICK | ||
DIRECTOR APPOINTED MR JON CHARLES MAASZ | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LUNN | |
PSC07 | CESSATION OF DARNELL STARKS AS A PERSON OF SIGNIFICANT CONTROL | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW LUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARNELL STARKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MAASZ | |
AP01 | DIRECTOR APPOINTED CHARLES MAASZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Millar Black on 2013-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DICKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED STEVEN BOYLE | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LESLIE REGINALD DICKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LISTER | |
CH01 | Director's details changed for Mr David Millar Black on 2012-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CLANCY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER LISTER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PAMELA JILL CLANCY / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER LISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 18/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 1 ROBINSFIELD HOUSE BARDOWIE MILNGAVIE GLASGOW G62 6ER | |
363a | ANNUAL RETURN MADE UP TO 18/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CLANCY / 10/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 18/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 60 ATHOLL DRIVE GIFFNOCK GLASGOW EAST RENFREWSHIRE G46 6QP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 18/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 17/08/04 | |
ELRES | S366A DISP HOLDING AGM 17/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 18/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.61 | 9 |
MortgagesNumMortOutstanding | 1.54 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.06 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87200 - Residential care activities for learning difficulties, mental health and substance abuse
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HAVEN KILMACOLM
The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as THE HAVEN KILMACOLM are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |