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HAVEN HOMES (SCOTLAND) LIMITED

Company number SC238872

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.17(Scot) Notice of final meeting of creditors
23 Nov 2012 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW United Kingdom on 23 November 2012
18 Oct 2012 CO4.2(Scot) Court order notice of winding up
18 Oct 2012 4.2(Scot) Notice of winding up order
29 Feb 2012 AA Total exemption small company accounts made up to 29 April 2011
21 Nov 2011 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 21 November 2011
18 Nov 2011 AD01 Registered office address changed from Xl House Woodburn Road Blackburn Business Park Blackburn Aberdeen AB21 0PS on 18 November 2011
17 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 989
24 Feb 2011 AA Total exemption small company accounts made up to 29 April 2010
21 Feb 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 29 April 2009
04 Feb 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
11 May 2009 AA Total exemption small company accounts made up to 29 April 2008
22 Jan 2009 363a Return made up to 30/10/08; full list of members
08 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2008 288a Secretary appointed stronachs secretaries LIMITED
20 May 2008 288b Appointment terminated secretary stronachs
16 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
17 Mar 2008 AA Total exemption small company accounts made up to 29 April 2007
14 Jan 2008 288a New director appointed
11 Jan 2008 363a Return made up to 30/10/07; full list of members
20 Dec 2007 288a New director appointed
20 Dec 2007 288b Director resigned
01 Nov 2007 287 Registered office changed on 01/11/07 from: 34 albyn place aberdeen AB10 1FW