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HAVELOCK MARKETING LIMITED

Company number SC457834

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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)
26 Jan 2017	CH01	Director's details changed for Mr Martin Scully on 1 January 2017	View PDF Director's details changed for Mr Martin Scully on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	AD01	Registered office address changed from 40 Sterling Business Park Wellgreen Place Stirling FK8 2DZ Scotland to 40 Stirling Business Park Wellgreen Stirling FK8 2DZ on 26 January 2017	View PDF Registered office address changed from 40 Sterling Business Park Wellgreen Place Stirling FK8 2DZ Scotland to 40 Stirling Business Park Wellgreen Stirling FK8 2DZ on 26 January 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AD01	Registered office address changed from 55 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ to 40 Sterling Business Park Wellgreen Place Stirling FK8 2DZ on 10 August 2016	View PDF Registered office address changed from 55 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ to 40 Sterling Business Park Wellgreen Place Stirling FK8 2DZ on 10 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AD01	Registered office address changed from 53 Wellgreen Stirling FK8 2DZ to 55 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 1 September 2015	View PDF Registered office address changed from 53 Wellgreen Stirling FK8 2DZ to 55 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on 1 September 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AD01	Registered office address changed from 55 Wellgreen Stirling FK8 2DZ Scotland to 53 Wellgreen Stirling FK8 2DZ on 28 August 2014	View PDF Registered office address changed from 55 Wellgreen Stirling FK8 2DZ Scotland to 53 Wellgreen Stirling FK8 2DZ on 28 August 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AD01	Registered office address changed from 53 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ United Kingdom on 5 December 2013	View PDF Registered office address changed from 53 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ United Kingdom on 5 December 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-28 GBP 1	View PDF Incorporation Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 20 pages (20 pages)

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