HAVENBAY LIMITED

Key Data

Status

Active

Company No.

SC419407

Incorporation date

14/03/2012

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2012)

25/03/2026

Replacement Filing for the appointment of Mr Calum James Margey as a director

View PDF (3 pages)

25/03/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (4 pages)

23/06/2025

Termination of appointment of Iona Lauren Margey as a director on 2025-06-20

View PDF (1 pages)

10/06/2025

Micro company accounts made up to 2024-10-31

View PDF (8 pages)

08/04/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

09/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

15/02/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

18/03/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

07/04/2020

Change of details for Mr Calum James Margey as a person with significant control on 2020-04-06

View PDF (2 pages)

07/04/2020

Director's details changed for Miss Iona Lauren Margey on 2020-04-06

View PDF (2 pages)

07/04/2020

Director's details changed for Mr Calum James Margey on 2020-04-06

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

19/02/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

14/08/2019

Registered office address changed from 33a Gordon Street Glasgow G1 3PF to 115 Candleriggs Glasgow G1 1NP on 2019-08-14

View PDF (1 pages)

12/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

24/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

12/06/2017

Total exemption full accounts made up to 2016-10-31

View PDF (5 pages)

30/04/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (4 pages)

04/09/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (6 pages)

08/08/2016

Total exemption full accounts made up to 2015-10-31

View PDF (4 pages)

18/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

31/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

14/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

19/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

24/06/2013

Termination of appointment of James Margey as a director

View PDF (1 pages)

24/06/2013

Appointment of Miss Iona Lauren Margey as a director

View PDF (2 pages)

24/06/2013

Appointment of Mr Calum James Margey as a director

View PDF (3 pages)

04/04/2013

Full accounts made up to 2012-10-31

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (3 pages)

22/03/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (3 pages)

11/05/2012

Statement of capital following an allotment of shares on 2012-04-15

View PDF (4 pages)

11/05/2012

Current accounting period shortened from 2013-03-31 to 2012-10-31

View PDF (3 pages)

11/05/2012

Appointment of James Gerad Margey as a director

View PDF (3 pages)

29/03/2012

Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 2012-03-29

View PDF (2 pages)

28/03/2012

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

14/03/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HAVENBAY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

14/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.87K
-
0.00
-
-

2022
1
1.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAVENBAY LIMITED

HAVENBAY LIMITED is an(a) Active company incorporated on 14/03/2012 with the registered office located at 115 Candleriggs, Glasgow G1 1NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVENBAY LIMITED?

HAVENBAY LIMITED is currently Active. It was registered on 14/03/2012 .

Where is HAVENBAY LIMITED located?

HAVENBAY LIMITED is registered at 115 Candleriggs, Glasgow G1 1NP.

What does HAVENBAY LIMITED do?

HAVENBAY LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for HAVENBAY LIMITED?

The latest filing was on 25/03/2026: Replacement Filing for the appointment of Mr Calum James Margey as a director.