HAVMETER LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC395787
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of HAVMETER LTD are www.havmeter.co.uk, and www.havmeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Havmeter Ltd is a Private Limited Company. The company registration number is SC395787. Havmeter Ltd has been working since 18 March 2011. The present status of the company is Active. The registered address of Havmeter Ltd is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCLAUGHLIN, Jacqueline is a Director of the company. Director MCGOFF, Andrew Peter has been resigned. Director O'HAGAN, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 18 March 2011
Director
MCLAUGHLIN, Jacqueline
Appointed Date: 14 July 2015
62 years old

Resigned Directors

Director
MCGOFF, Andrew Peter
Resigned: 14 July 2015
Appointed Date: 15 November 2013
57 years old
Director
O'HAGAN, James
Resigned: 15 November 2013
Appointed Date: 18 March 2011
72 years old

Persons With Significant Control

Reactec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVMETER LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Termination of appointment of Andrew Peter Mcgoff as a director on 14 July 2015
...
... and 9 more events
09 Mar 2012
Accounts for a dormant company made up to 31 December 2011
06 Mar 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
25 Oct 2011
Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011
Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 24 October 2011
18 Mar 2011
Incorporation

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