Company Information for HAVENBAY LIMITED
115 CANDLERIGGS, GLASGOW, G1 1NP,
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Company Registration Number
SC419407
Private Limited Company
Active |
Company Name | |
---|---|
HAVENBAY LIMITED | |
Legal Registered Office | |
115 CANDLERIGGS GLASGOW G1 1NP Other companies in G1 | |
Company Number | SC419407 | |
---|---|---|
Company ID Number | SC419407 | |
Date formed | 2012-03-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 08:57:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAVENBAY CONTRACTORS LIMITED | 8, CARRIGLEA AVENUE, FIRHOUSE, DUBLIN 24. | Dissolved | Company formed on the 1989-07-18 | |
HAVENBAY PTY LTD | NSW 2575 | Active | Company formed on the 1987-06-17 | |
HAVENBAY PTY LTD | NSW 2256 | Dissolved | Company formed on the 1987-05-14 |
Officer | Role | Date Appointed |
---|---|---|
CALUM JAMES MARGEY |
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IONA LAUREN MARGEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GERAD MARGEY |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
PSC04 | Change of details for Mr Calum James Margey as a person with significant control on 2020-04-06 | |
CH01 | Director's details changed for Mr Calum James Margey on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 33a Gordon Street Glasgow G1 3PF | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 04/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARGEY | |
AP01 | DIRECTOR APPOINTED MISS IONA LAUREN MARGEY | |
AP01 | DIRECTOR APPOINTED MR CALUM JAMES MARGEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | Current accounting period shortened from 31/03/13 TO 31/10/12 | |
AP01 | DIRECTOR APPOINTED JAMES GERAD MARGEY | |
SH01 | 15/04/12 STATEMENT OF CAPITAL GBP 98 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/12 FROM Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
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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 HAVENBAY LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HAVENBAY LIMITED 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. |