HAVEN SCENT LTD
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2PQ

Company number SC457266
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 16 WILLIAM MACKIE AVENUE, STONEHAVEN, ABERDEENSHIRE, AB39 2PQ
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAVEN SCENT LTD are www.havenscent.co.uk, and www.haven-scent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Portlethen Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Scent Ltd is a Private Limited Company. The company registration number is SC457266. Haven Scent Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Haven Scent Ltd is 16 William Mackie Avenue Stonehaven Aberdeenshire Ab39 2pq. . GRAY, Alan George Penny is a Secretary of the company. GRAY, Andrea Carroll is a Director of the company. Secretary GRAY, Andrea Carroll has been resigned. Director GRAY, Alan George Penny has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
GRAY, Alan George Penny
Appointed Date: 02 October 2013
Director
GRAY, Andrea Carroll
Appointed Date: 21 August 2013
40 years old

Resigned Directors

Secretary
GRAY, Andrea Carroll
Resigned: 02 October 2013
Appointed Date: 21 August 2013
Director
GRAY, Alan George Penny
Resigned: 02 October 2013
Appointed Date: 21 August 2013
59 years old

Persons With Significant Control

Mrs Andrea Carroll Gray
Notified on: 21 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan George Penny Gray
Notified on: 21 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN SCENT LTD Events

25 Feb 2017
Micro company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
02 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
03 Oct 2013
Termination of appointment of Alan Gray as a director
03 Oct 2013
Appointment of Mr Alan George Penny Gray as a secretary
03 Oct 2013
Termination of appointment of Andrea Gray as a secretary
21 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HAVEN SANDS MANAGEMENT COMPANY LIMITED HAVEN SCAFFOLDING (EAST LONDON) LIMITED HAVEN SEALED UNITS LIMITED HAVEN SECURITY LTD HAVEN SELF STORAGE LTD HAVEN SENT PROPERTIES LTD HAVEN SERVICED APARTMENTS LTD