THE HAVEN KILMACOLM

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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24/01/2524 January 2025 Memorandum and Articles of Association

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24/01/2524 January 2025 Resolutions

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30/12/2430 December 2024 Full accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-12 with no updates

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23/07/2423 July 2024 Notification of a person with significant control statement

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17/07/2417 July 2024 Cessation of Chris Greenhalgh as a person with significant control on 2022-12-13

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16/07/2416 July 2024 Cessation of John Brian Gault as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Termination of appointment of Patrick Clark as a director on 2024-05-26

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16/07/2416 July 2024 Cessation of Steven Boyle as a person with significant control on 2023-08-24

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16/07/2416 July 2024 Cessation of Julie Mcaddock as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Cessation of David Millar Black as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Cessation of Charles Maasz as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Cessation of Andrew Lunn as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Cessation of Mary Orr Irvine Lees as a person with significant control on 2024-07-16

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Full accounts made up to 2023-03-31

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19/11/2319 November 2023 Termination of appointment of Steven Boyle as a director on 2023-08-24

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19/11/2319 November 2023 Appointment of Mr Patrick Clark as a director on 2023-08-24

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22/08/2322 August 2023 Confirmation statement made on 2023-07-12 with no updates

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14/08/2314 August 2023 Termination of appointment of Charles Maasz as a director on 2023-08-14

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20/06/2320 June 2023 Appointment of Rev Peter Robert Dick as a director on 2023-01-19

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20/06/2320 June 2023 Appointment of Mr Jon Charles Maasz as a director on 2019-06-10

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11/05/2311 May 2023 Termination of appointment of Christopher Greenhalgh as a director on 2022-12-13

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Full accounts made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-12 with no updates

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27/07/2127 July 2021 Termination of appointment of Darnell Starks as a director on 2020-09-23

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27/07/2127 July 2021 Appointment of Mrs Mary Orr Irvine Lees as a director on 2021-04-29

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27/07/2127 July 2021 Appointment of Julie Mcaddock as a director on 2021-01-14

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27/07/2127 July 2021 Appointment of Mr Andrew Lunn as a director on 2021-01-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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26/08/1926 August 2019 DIRECTOR APPOINTED CHARLES MAASZ

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26/08/1926 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARNELL STARKS

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26/08/1926 August 2019 DIRECTOR APPOINTED DARNELL STARKS

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26/08/1926 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MAASZ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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08/01/168 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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23/07/1523 July 2015 18/07/15 NO MEMBER LIST

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24/12/1424 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/08/1413 August 2014 18/07/14 NO MEMBER LIST

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE DICKINSON

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE DICKINSON

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLAR BLACK / 25/07/2013

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/09/1323 September 2013 DIRECTOR APPOINTED STEVEN BOYLE

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19/08/1319 August 2013 18/07/13 NO MEMBER LIST

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12/03/1312 March 2013 DIRECTOR APPOINTED LESLIE REGINALD DICKINSON

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20/12/1220 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/08/1228 August 2012 18/07/12 NO MEMBER LIST

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14/08/1214 August 2012 DIRECTOR APPOINTED CHRISTOPHER GREENHALGH

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR GARY LISTER

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILLAR BLACK / 25/05/2012

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA CLANCY

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08/12/118 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/07/1127 July 2011 18/07/11 NO MEMBER LIST

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/09/102 September 2010 18/07/10 NO MEMBER LIST

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PAMELA JILL CLANCY / 01/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER LISTER / 01/07/2010

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20/04/1020 April 2010 DIRECTOR APPOINTED MR GARY ALEXANDER LISTER

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28/09/0928 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/07/0927 July 2009 ANNUAL RETURN MADE UP TO 18/07/09

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL YOUNG

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 1 ROBINSFIELD HOUSE BARDOWIE MILNGAVIE GLASGOW G62 6ER

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CLANCY / 10/08/2008

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12/08/0812 August 2008 ANNUAL RETURN MADE UP TO 18/07/08

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24/09/0724 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 ANNUAL RETURN MADE UP TO 18/07/07

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26/01/0726 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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06/12/066 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0620 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 60 ATHOLL DRIVE GIFFNOCK GLASGOW EAST RENFREWSHIRE G46 6QP

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11/08/0611 August 2006 ANNUAL RETURN MADE UP TO 18/07/06

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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23/02/0623 February 2006 DIRECTOR RESIGNED

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19/07/0519 July 2005 ANNUAL RETURN MADE UP TO 18/07/05

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29/01/0529 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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10/01/0510 January 2005 DIRECTOR RESIGNED

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02/09/042 September 2004 S366A DISP HOLDING AGM 17/08/04

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27/07/0427 July 2004 ANNUAL RETURN MADE UP TO 18/07/04

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01/09/031 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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28/08/0328 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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28/08/0328 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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28/08/0328 August 2003 DIRECTOR RESIGNED

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28/08/0328 August 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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