HAVENMOUNT LIMITED
GLASGOW

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Company number SC182107
Status Active - Proposal to Strike off
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address DOVEHILL COURT, 179 GALLOWGATE, GLASGOW, G1 5ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of HAVENMOUNT LIMITED are www.havenmount.co.uk, and www.havenmount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Charing Cross (Glasgow) Rail Station is 1.3 miles; to Cathcart Rail Station is 2.8 miles; to Baillieston Rail Station is 4.9 miles; to Busby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenmount Limited is a Private Limited Company. The company registration number is SC182107. Havenmount Limited has been working since 15 January 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Havenmount Limited is Dovehill Court 179 Gallowgate Glasgow G1 5ed. . LANG, Grenfell Wallace is a Secretary of the company. LANG, Grenfell Wallace is a Director of the company. LANG, Stewart Murray is a Director of the company. Secretary LANG, Donald William Mclean has been resigned. Nominee Secretary REID, Brian has been resigned. Director HARPER, Ann has been resigned. Director JEWITT, Jonathan Frederick has been resigned. Director LANG, Donna Julie has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WARD, Christina Wiseman has been resigned. Director WARD, Thomas Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANG, Grenfell Wallace
Appointed Date: 24 April 2004
Director
LANG, Grenfell Wallace
Appointed Date: 25 February 2003
88 years old
Director
LANG, Stewart Murray
Appointed Date: 27 January 1998
52 years old

Resigned Directors

Secretary
LANG, Donald William Mclean
Resigned: 22 April 2004
Appointed Date: 31 January 1998
Nominee Secretary
REID, Brian
Resigned: 27 January 1998
Appointed Date: 15 January 1998
Director
HARPER, Ann
Resigned: 22 April 2004
Appointed Date: 22 November 2002
77 years old
Director
JEWITT, Jonathan Frederick
Resigned: 31 January 2001
Appointed Date: 31 March 2000
61 years old
Director
LANG, Donna Julie
Resigned: 22 November 2002
Appointed Date: 31 January 1998
49 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 January 1998
Appointed Date: 15 January 1998
75 years old
Director
WARD, Christina Wiseman
Resigned: 31 January 2001
Appointed Date: 27 January 1998
62 years old
Director
WARD, Thomas Malcolm
Resigned: 31 January 2001
Appointed Date: 27 January 1998
66 years old

HAVENMOUNT LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 May 2016
Compulsory strike-off action has been discontinued
18 May 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
19 Apr 2016
First Gazette notice for compulsory strike-off
11 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 49 more events
28 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1998
Registered office changed on 28/01/98 from: 5 logie mill edinburgh EH7 4HH
28 Jan 1998
Secretary resigned
28 Jan 1998
Director resigned
15 Jan 1998
Incorporation

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