HAVELOCK MEASHAM LIMITED

Key Data

Status

Dissolved

Company No.

SC104307

Incorporation date

24/04/1987

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1987)

20/06/2014

Final Gazette dissolved via voluntary strike-off

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30/05/2014

Termination of appointment of Grant Findlay as a director

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28/02/2014

First Gazette notice for voluntary strike-off

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13/02/2014

Application to strike the company off the register

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10/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

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10/01/2014

Secretary's details changed for Havelock Europa Plc on 2013-03-18

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03/09/2013

Accounts for a dormant company made up to 2012-12-31

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10/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

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31/08/2012

Accounts for a dormant company made up to 2011-12-31

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04/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

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12/09/2011

Accounts for a dormant company made up to 2010-12-31

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10/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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15/10/2010

Accounts for a dormant company made up to 2009-12-31

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07/10/2010

Appointment of Mr Eric Andrew Prescott as a director

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07/10/2010

Termination of appointment of Hew Balfour as a director

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12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

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12/01/2010

Director's details changed for Grant Mcdowall Findlay on 2009-12-20

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12/01/2010

Director's details changed for Hew Edward Ogilvy Balfour on 2009-12-20

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12/01/2010

Secretary's details changed for Havelock Europa Plc on 2009-12-20

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/01/2009

Return made up to 20/12/08; full list of members

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24/11/2008

Director's change of particulars / hew balfour / 24/11/2008

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07/10/2008

Accounts for a dormant company made up to 2007-12-31

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15/01/2008

Return made up to 20/12/07; full list of members

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27/04/2007

Accounts for a dormant company made up to 2006-12-31

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16/01/2007

Return made up to 20/12/06; full list of members

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09/05/2006

Accounts for a dormant company made up to 2005-12-31

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27/04/2006

New director appointed

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27/04/2006

Director resigned

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17/01/2006

Return made up to 20/12/05; full list of members

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06/06/2005

Accounts for a dormant company made up to 2004-12-31

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19/01/2005

Return made up to 20/12/04; full list of members

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16/04/2004

Accounts for a dormant company made up to 2003-12-31

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16/01/2004

Return made up to 20/12/03; full list of members

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20/05/2003

Accounts for a dormant company made up to 2002-12-31

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17/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

17/07/2002

Accounts for a dormant company made up to 2001-12-31

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17/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

30/07/2001

Accounts for a dormant company made up to 2000-12-31

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08/01/2001

Return made up to 20/12/00; full list of members

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21/08/2000

New director appointed

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21/08/2000

Director resigned

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15/06/2000

Accounts for a dormant company made up to 1999-12-31

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14/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

09/04/1999

Director resigned

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09/04/1999

New director appointed

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18/01/1999

Accounts for a dormant company made up to 1998-12-31

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18/01/1999

Return made up to 20/12/98; full list of members

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15/01/1998

Accounts for a dormant company made up to 1997-12-31

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15/01/1998

Return made up to 20/12/97; no change of members

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15/01/1997

Accounts for a dormant company made up to 1996-12-31

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15/01/1997

Return made up to 20/12/96; full list of members

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16/01/1996

Accounts for a dormant company made up to 1995-12-31

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21/12/1995

Return made up to 20/12/95; no change of members

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10/01/1995

Accounts for a dormant company made up to 1994-12-31

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22/12/1994

Return made up to 20/12/94; no change of members

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17/01/1994

Accounts for a dormant company made up to 1993-12-31

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10/01/1994

Return made up to 20/12/93; full list of members

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08/06/1993

Accounts for a dormant company made up to 1992-12-31

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08/06/1993

Director resigned

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08/06/1993

Director resigned

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06/01/1993

Director resigned

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06/01/1993

Director resigned

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06/01/1993

Director resigned

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06/01/1993

Return made up to 20/12/92; no change of members

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18/09/1992

Accounts for a dormant company made up to 1991-12-31

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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08/01/1992

Accounts for a dormant company made up to 1990-12-31

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08/01/1992

Return made up to 20/12/91; full list of members

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22/01/1991

Director resigned

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23/10/1990

Return made up to 13/09/90; full list of members

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05/09/1990

Accounts for a dormant company made up to 1989-12-31

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14/06/1990

New director appointed

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18/03/1990

Return made up to 20/12/89; full list of members

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11/03/1990

Accounts for a dormant company made up to 1989-04-21

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09/03/1990

New director appointed

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01/03/1990

Director resigned;new director appointed

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27/02/1990

New director appointed

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21/02/1990

New director appointed

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12/12/1989

Registered office changed on 12/12/89 from: barnsford avenue inchinnan industrial estate inchinnan renfrew

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12/12/1989

Accounting reference date shortened from 20/04 to 31/12

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13/11/1989

Certificate of change of name

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02/10/1989

Accounting reference date shortened from 31/03 to 20/04

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28/09/1989

Resolutions

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31/08/1989

Director's particulars changed

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02/06/1989

Secretary resigned;new secretary appointed

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09/05/1989

Full accounts made up to 1988-04-22

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09/05/1989

Return made up to 31/12/88; full list of members

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20/03/1989

Director resigned;new director appointed

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21/01/1988

Secretary resigned;new secretary appointed

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21/07/1987

Certificate of change of name

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13/07/1987

Director resigned;new director appointed

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13/07/1987

Secretary resigned;new secretary appointed

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13/07/1987

Registered office changed on 13/07/87 from: pacific house 70 wellington street glasgow G2 6SB

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21/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Webster, John Strachan	Director	08/02/1989 - 31/03/1999	25
Balfour, Hew Edward Ogilvy	Director	01/02/1990 - 31/03/2010	42
Crum, Richard Leslie	Director	01/02/1990 - 10/12/1992	9
Macsporran, Graham	Director	09/08/2000 - 31/12/2005	39
Findlay, Grant Mcdowall	Director	01/01/2006 - 14/05/2014	50

Persons with Significant Control

No PSC data available.

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Description

About HAVELOCK MEASHAM LIMITED

HAVELOCK MEASHAM LIMITED is an(a) Dissolved company incorporated on 24/04/1987 with the registered office located at Mossway, Hillend Industrial Park, Dalgety Bay, Fife KY11 9JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HAVELOCK MEASHAM LIMITED?

HAVELOCK MEASHAM LIMITED is currently Dissolved. It was registered on 24/04/1987 and dissolved on 20/06/2014.

Where is HAVELOCK MEASHAM LIMITED located?

HAVELOCK MEASHAM LIMITED is registered at Mossway, Hillend Industrial Park, Dalgety Bay, Fife KY11 9JS.

What does HAVELOCK MEASHAM LIMITED do?

HAVELOCK MEASHAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVELOCK MEASHAM LIMITED?

The latest filing was on 20/06/2014: Final Gazette dissolved via voluntary strike-off.