HAVEN PRODUCTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2SE
Company number SC023852
Status Active
Incorporation Date 27 February 1946
Company Type Private Limited Company
Address PAVILION 7 WATERMARK PARK, 325 GOVAN ROAD, GLASGOW, G51 2SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Registration of charge SC0238520011, created on 24 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of HAVEN PRODUCTS LIMITED are www.havenproducts.co.uk, and www.haven-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. Haven Products Limited is a Private Limited Company. The company registration number is SC023852. Haven Products Limited has been working since 27 February 1946. The present status of the company is Active. The registered address of Haven Products Limited is Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2se. . DEEGAN, Cliona is a Secretary of the company. SALMON, Patrick Arthur is a Director of the company. SMITH, John Frederick is a Director of the company. WHYTE, David Malcolm is a Director of the company. Secretary CAMERON, Campbell William has been resigned. Secretary FLAHERTY, Mary has been resigned. Secretary O'GRADY, Vicky has been resigned. Secretary POOLE, Keith has been resigned. Secretary WHYTE, David has been resigned. Secretary WHYTE, David Malcolm has been resigned. Secretary WHYTE, David Malcolm has been resigned. Secretary WHYTE, David Malcolm has been resigned. Secretary HARDIE CALDWELL LLP has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary MACDONALDS has been resigned. Director BROWN, Colin Murray has been resigned. Director BRUIN, Thomas George has been resigned. Director EGAN, Sean has been resigned. Director HENRY, Alastair William has been resigned. Director HERON, Andrew Barnetson has been resigned. Director HORGAN, Michael John has been resigned. Director HOUSTON, John Mclellan has been resigned. Director JOHNSON, Peter has been resigned. Director KERR, William Walker has been resigned. Director LACEY, Robert Anderson Geddes has been resigned. Director LILBURN, Christopher William has been resigned. Director MAIR, Thomas Murray has been resigned. Director MARSHALL, Andrew Mitchell has been resigned. Director MATHESON, Donald has been resigned. Director MILLER, James has been resigned. Director MOODIE, David Garrioch has been resigned. Director MYERS, Gordon has been resigned. Director OGILVIE, James has been resigned. Director OWENS, James has been resigned. Director POOLE, Keith Donald has been resigned. Director ROSS, Fiona has been resigned. Director ROSS, Ian has been resigned. Director SHAW, Margaret D'Ermaine has been resigned. Director TOUGH, Ronald Brebner has been resigned. Director WALKER, John has been resigned. Director WALLACE, Charles Pemberton has been resigned. Director WELSH, John Mcwilliam has been resigned. Director WHYTE, David Malcolm has been resigned. Director WRIGLEY-HOWE, Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEEGAN, Cliona
Appointed Date: 16 July 2015
Director
SALMON, Patrick Arthur
Appointed Date: 16 July 2015
84 years old
Director
SMITH, John Frederick
Appointed Date: 16 July 2015
79 years old
Director
WHYTE, David Malcolm
Appointed Date: 01 January 2000
70 years old

Resigned Directors

Secretary
CAMERON, Campbell William
Resigned: 07 May 2004
Appointed Date: 01 January 2002
Secretary
FLAHERTY, Mary
Resigned: 18 November 2014
Appointed Date: 24 April 2014
Secretary
O'GRADY, Vicky
Resigned: 27 March 2014
Appointed Date: 31 December 2008
Secretary
POOLE, Keith
Resigned: 24 April 2014
Appointed Date: 27 March 2014
Secretary
WHYTE, David
Resigned: 16 July 2015
Appointed Date: 19 November 2014
Secretary
WHYTE, David Malcolm
Resigned: 30 June 2004
Appointed Date: 07 May 2004
Secretary
WHYTE, David Malcolm
Resigned: 01 January 2002
Appointed Date: 24 August 2000
Secretary
WHYTE, David Malcolm
Resigned: 31 December 1997
Appointed Date: 01 October 1991
Secretary
HARDIE CALDWELL LLP
Resigned: 03 October 1991
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 30 June 2004
Secretary
MACDONALDS
Resigned: 24 August 2000
Appointed Date: 31 December 1997
Director
BROWN, Colin Murray
Resigned: 30 June 2004
Appointed Date: 24 August 2000
84 years old
Director
BRUIN, Thomas George
Resigned: 15 October 2010
Appointed Date: 15 October 2005
66 years old
Director
EGAN, Sean
Resigned: 07 November 2015
Appointed Date: 16 July 2015
69 years old
Director
HENRY, Alastair William
Resigned: 31 December 1989
96 years old
Director
HERON, Andrew Barnetson
Resigned: 04 June 2015
Appointed Date: 25 August 2014
80 years old
Director
HORGAN, Michael John
Resigned: 08 April 2011
Appointed Date: 09 February 2010
63 years old
Director
HOUSTON, John Mclellan
Resigned: 30 June 2004
Appointed Date: 24 August 2000
81 years old
Director
JOHNSON, Peter
Resigned: 23 August 2001
Appointed Date: 23 August 1991
98 years old
Director
KERR, William Walker
Resigned: 15 November 1991
95 years old
Director
LACEY, Robert Anderson Geddes
Resigned: 30 August 1996
Appointed Date: 21 February 1992
72 years old
Director
LILBURN, Christopher William
Resigned: 23 August 1991
105 years old
Director
MAIR, Thomas Murray
Resigned: 31 August 2005
Appointed Date: 30 June 2004
77 years old
Director
MARSHALL, Andrew Mitchell
Resigned: 14 May 1993
Appointed Date: 31 December 1989
96 years old
Director
MATHESON, Donald
Resigned: 23 August 2001
90 years old
Director
MILLER, James
Resigned: 14 June 1993
99 years old
Director
MOODIE, David Garrioch
Resigned: 23 August 2001
99 years old
Director
MYERS, Gordon
Resigned: 05 September 2008
Appointed Date: 15 October 2005
56 years old
Director
OGILVIE, James
Resigned: 30 June 2004
Appointed Date: 24 August 2000
83 years old
Director
OWENS, James
Resigned: 31 August 2000
Appointed Date: 01 January 2000
87 years old
Director
POOLE, Keith Donald
Resigned: 26 May 2016
Appointed Date: 15 October 2010
63 years old
Director
ROSS, Fiona
Resigned: 14 August 2015
Appointed Date: 16 July 2015
60 years old
Director
ROSS, Ian
Resigned: 31 December 1989
103 years old
Director
SHAW, Margaret D'Ermaine
Resigned: 01 October 2002
Appointed Date: 01 January 2000
90 years old
Director
TOUGH, Ronald Brebner
Resigned: 07 September 1991
96 years old
Director
WALKER, John
Resigned: 01 September 1993
101 years old
Director
WALLACE, Charles Pemberton
Resigned: 23 August 2001
Appointed Date: 14 May 1993
100 years old
Director
WELSH, John Mcwilliam
Resigned: 30 October 2009
Appointed Date: 30 June 2004
72 years old
Director
WHYTE, David Malcolm
Resigned: 31 December 1997
Appointed Date: 30 August 1996
70 years old
Director
WRIGLEY-HOWE, Steven
Resigned: 09 May 2016
Appointed Date: 16 July 2015
62 years old

Persons With Significant Control

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

HAVEN PRODUCTS LIMITED Events

13 Dec 2016
Registration of charge SC0238520011, created on 24 November 2016
01 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 May 2016
Termination of appointment of Keith Donald Poole as a director on 26 May 2016
10 May 2016
Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016
...
... and 185 more events
19 Sep 1986
Registered office changed on 19/09/86 from: 179 west george street glasgow
06 May 1986
Return made up to 24/01/86; full list of members
02 May 1986
Full accounts made up to 31 August 1985
27 Feb 1946
Incorporation
27 Feb 1946
Incorporation

HAVEN PRODUCTS LIMITED Charges

24 November 2016
Charge code SC02 3852 0011
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Resilient Scotland Limited as Trustee for the Jessica (Scotland) Trust
Description: Contains floating charge…
4 March 2005
Bond & floating charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 August 2004
Standard security
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Momentum Scotland
Description: 21 harbour road, inverness.
2 August 2004
Standard security
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Momentum Scotland
Description: Larkfield industrial estate, greenock--title number…
30 June 2004
Floating charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Momentum Scotland
Description: Undertaking and all property and assets present and future…
22 January 2003
Standard security
Delivered: 29 January 2003
Status: Satisfied on 12 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 473 hillington road, glasgow.
22 January 2003
Standard security
Delivered: 29 January 2003
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 21 harbour road, inverness.
22 January 2003
Standard security
Delivered: 29 January 2003
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, block 2 larkfield industrial estate, earnhill road…
3 April 2001
Bond & floating charge
Delivered: 18 April 2001
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 March 1992
Standard security
Delivered: 11 March 1992
Status: Satisfied on 12 May 2004
Persons entitled: Scottish Branch British Red Cross Society
Description: Unit 29, block 8 hillington industrial estate, glasgow ren…
25 October 1985
Bond & floating charge
Delivered: 4 November 1985
Status: Satisfied on 15 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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