HAVACO GEM TRADING LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC438127
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address SUITE 4094 MITCHELL HOUSE, 5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of HAVACO GEM TRADING LTD are www.havacogemtrading.co.uk, and www.havaco-gem-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Havaco Gem Trading Ltd is a Private Limited Company. The company registration number is SC438127. Havaco Gem Trading Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Havaco Gem Trading Ltd is Suite 4094 Mitchell House 5 Mitchell Street Edinburgh Eh6 7bd. . VORONINA, Nataliia is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LTD has been resigned. Director PODOBIED, Andrii has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VORONINA, Nataliia
Appointed Date: 01 December 2014
43 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Resigned: 16 April 2014
Appointed Date: 22 January 2014
Director
PODOBIED, Andrii
Resigned: 01 December 2014
Appointed Date: 04 December 2012
39 years old

Persons With Significant Control

Ms. Nataliia Voronina
Notified on: 1 December 2016
43 years old
Nature of control: Has significant influence or control

HAVACO GEM TRADING LTD Events

22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 4 more events
05 Aug 2014
Accounts for a dormant company made up to 31 December 2013
06 Feb 2014
Appointment of Small Firms Secretary Services Ltd as a secretary
28 Jan 2014
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
05 Dec 2012
Director's details changed for Andrey Podobied on 4 December 2012
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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