- Company Overview for STORE DESIGN HAVELOCK LIMITED (SC059453)
- Filing history for STORE DESIGN HAVELOCK LIMITED (SC059453)
- People for STORE DESIGN HAVELOCK LIMITED (SC059453)
- More for STORE DESIGN HAVELOCK LIMITED (SC059453)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Aug 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 Jan 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Nov 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Apr 2018 | AP03 | Appointment of Mr Bruce Middleton as a secretary on 6 April 2018 | |
20 Apr 2018 | TM01 | Termination of appointment of Donald William Borland as a director on 6 April 2018 | |
21 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
26 Oct 2017 | AP01 | Appointment of Mr Shaun Allen Ormrod as a director on 27 September 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of David John Alexander Ritchie as a director on 26 August 2017 | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 May 2017 | AP01 | Appointment of Mr Donald William Borland as a director on 25 April 2017 | |
17 May 2017 | TM01 | Termination of appointment of Ciaran Anthony Kennedy as a director on 25 April 2017 | |
23 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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12 Jan 2016 | CH01 | Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015 | |
11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 May 2015 | AD01 | Registered office address changed from Mossway Hillend Industrial Park Dalgety Bay Fife KY11 9JS to Havelock House John Smith Business Park Grantsmuir Road Kirkcaldy Fife KY2 6NA on 14 May 2015 | |
15 Apr 2015 | AP01 | Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015 | |
15 Apr 2015 | TM01 | Termination of appointment of Eric Andrew Prescott as a director on 30 March 2015 | |
11 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
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22 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Aug 2014 | AP01 | Appointment of Mr Ciaran Anthony Kennedy as a director on 23 June 2014 | |
30 May 2014 | TM01 | Termination of appointment of Grant Findlay as a director | |
14 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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14 Jan 2014 | CH04 | Secretary's details changed for Havelock Europa Plc on 18 March 2013 |