THE HAVEN SHOP & BAR LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3PD

Company number SC302481
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 2-4 LINKS ROAD, ST FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3PD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HAVEN SHOP & BAR LTD. are www.thehavenshopbar.co.uk, and www.the-haven-shop-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Dyce Rail Station is 27.8 miles; to Aberdeen Rail Station is 30.3 miles; to Portlethen Rail Station is 36.1 miles; to Stonehaven Rail Station is 43.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haven Shop Bar Ltd is a Private Limited Company. The company registration number is SC302481. The Haven Shop Bar Ltd has been working since 17 May 2006. The present status of the company is Active. The registered address of The Haven Shop Bar Ltd is 2 4 Links Road St Fergus Peterhead Aberdeenshire Ab42 3pd. . HASTIE, Ann Margaret is a Secretary of the company. HASTIE, Ann Margaret is a Director of the company. HASTIE, Graeme Kenneth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HASTIE, Ann Margaret
Appointed Date: 17 May 2006

Director
HASTIE, Ann Margaret
Appointed Date: 17 May 2006
57 years old

Director
HASTIE, Graeme Kenneth
Appointed Date: 17 May 2006
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 May 2006
Appointed Date: 17 May 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 May 2006
Appointed Date: 17 May 2006

THE HAVEN SHOP & BAR LTD. Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
26 May 2006
New secretary appointed;new director appointed
26 May 2006
New director appointed
18 May 2006
Secretary resigned
18 May 2006
Director resigned
17 May 2006
Incorporation

THE HAVEN SHOP & BAR LTD. Charges

30 October 2006
Bond & floating charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…