HAVENSTAR LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 4GJ

Company number SC216066
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 30/2 FERRY GAIT DRIVE, EDINBURGH, EH4 4GJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of HAVENSTAR LIMITED are www.havenstar.co.uk, and www.havenstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Havenstar Limited is a Private Limited Company. The company registration number is SC216066. Havenstar Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Havenstar Limited is 30 2 Ferry Gait Drive Edinburgh Eh4 4gj. . BRUCE, Kerry Ann is a Secretary of the company. BRUCE, Kerry Ann is a Director of the company. BRUCE, Simon Peter is a Director of the company. Secretary BRUCE, Leanne Maureen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRUCE, Leanne Maureen has been resigned. Director EDWARDS, Michael has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BRUCE, Kerry Ann
Appointed Date: 01 November 2007
Director
BRUCE, Kerry Ann
Appointed Date: 01 November 2007
37 years old
Director
BRUCE, Simon Peter
Appointed Date: 26 February 2001
57 years old

Resigned Directors

Secretary
BRUCE, Leanne Maureen
Resigned: 31 October 2007
Appointed Date: 26 February 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 February 2001
Appointed Date: 22 February 2001
Director
BRUCE, Leanne Maureen
Resigned: 31 October 2007
Appointed Date: 26 February 2001
58 years old
Director
EDWARDS, Michael
Resigned: 14 May 2001
Appointed Date: 26 February 2001
59 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 February 2001
Appointed Date: 22 February 2001

HAVENSTAR LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
14 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 40 more events
27 Feb 2001
Director resigned
27 Feb 2001
Secretary resigned
27 Feb 2001
Registered office changed on 27/02/01 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
27 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001
Incorporation

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