okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

HAVEN SPA (SCOTLAND) LIMITED

Register to unlock more data on OkredoRegister

HAVEN SPA (SCOTLAND) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

SC277083

Incorporation date

05/12/2004

Size

Micro Entity

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

Registered address

24 North Middleton Drive, Largs KA30 9JWCopy
copy info iconCopy
See on map
Latest events (Record since 06/12/2004)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/10/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/10/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon05/07/2022
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon05/07/2022
Termination of appointment of Sandra Nordbo as a secretary on 2021-11-30
View PDF (1 pages)
dot icon25/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/11/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon19/02/2021
Registered office address changed from C/O James Perman & Company 2 Bellman's Close Largs Ayrshire KA30 8AP to 24 North Middleton Drive Largs KA30 9JW on 2021-02-19
View PDF (1 pages)
dot icon17/02/2021
Total exemption full accounts made up to 2020-01-31
View PDF (5 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (6 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon14/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon10/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2015
Registered office address changed from C/O James Permen & Co 2 Bellman's Close Largs Ayrshire KA30 8AP to C/O James Perman & Company 2 Bellman's Close Largs Ayrshire KA30 8AP on 2015-01-05
View PDF (1 pages)
dot icon05/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon18/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (3 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon12/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon04/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon31/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2010
Director's details changed for Kirsty Nordbo on 2010-12-29
View PDF (2 pages)
dot icon31/12/2010
Secretary's details changed for Sandra Nordbo on 2010-12-29
View PDF (1 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon05/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Director's details changed for Kirsty Nordbo on 2010-01-05
View PDF (2 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon29/12/2008
Return made up to 06/12/08; full list of members
View PDF (3 pages)
dot icon12/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon31/12/2007
Return made up to 06/12/07; full list of members
View PDF (2 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon28/12/2006
Return made up to 06/12/06; full list of members
View PDF (2 pages)
dot icon28/12/2006
Registered office changed on 28/12/06 from: c/o james perman & co 3 bellman's close largs ayrshire KA30 8AP
View PDF (1 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon11/07/2006
Accounting reference date extended from 31/12/05 to 31/01/06
View PDF (1 pages)
dot icon16/01/2006
Return made up to 06/12/05; full list of members
View PDF (6 pages)
dot icon29/01/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon07/12/2004
Secretary resigned
View PDF (1 pages)
dot icon06/12/2004
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/01/2021
dot iconLast change occurred
30/01/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/01/2021
dot iconNext account date
30/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.75K
-
0.00
-
-
2021
2
9.75K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

9.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Kirsty Nordbo
Director
06/12/2004 - Present
-
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
06/12/2004 - 06/12/2004
8526
Nordbo, Sandra
Secretary
06/12/2004 - 30/11/2021
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

BKD SERVICES LTD

4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258
Marine fishing17/08/2015
Dissolved
-
1

ANDERSON FORESTRY LTD

Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369
Silviculture and other forestry activities19/02/2020
Dissolved
-
1

TOP PLANTS LIMITED

Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707
Growing of other perennial crops19/11/2003
Dissolved
-
2

NCES FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082
Mixed farming06/07/2017
Dissolved
-
2

GUNS & ROVERS LTD

25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625
Hunting trapping and related service activities20/09/2018
Dissolved
-
2
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About HAVEN SPA (SCOTLAND) LIMITED

HAVEN SPA (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 05/12/2004 with the registered office located at 24 North Middleton Drive, Largs KA30 9JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN SPA (SCOTLAND) LIMITED?

toggle

HAVEN SPA (SCOTLAND) LIMITED is currently Dissolved. It was registered on 05/12/2004 and dissolved on 23/01/2023.

Where is HAVEN SPA (SCOTLAND) LIMITED located?

toggle

HAVEN SPA (SCOTLAND) LIMITED is registered at 24 North Middleton Drive, Largs KA30 9JW.

What does HAVEN SPA (SCOTLAND) LIMITED do?

toggle

HAVEN SPA (SCOTLAND) LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

How many employees does HAVEN SPA (SCOTLAND) LIMITED have?

toggle

HAVEN SPA (SCOTLAND) LIMITED had 2 employees in 2021.

What is the latest filing for HAVEN SPA (SCOTLAND) LIMITED?

toggle

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.