HAVENPINE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NA

Company number SC229778
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address THE ALHAMBRA SUITE, 82 MITCHELL STREET, GLASGOW, G1 3NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 ; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAVENPINE LIMITED are www.havenpine.co.uk, and www.havenpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenpine Limited is a Private Limited Company. The company registration number is SC229778. Havenpine Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Havenpine Limited is The Alhambra Suite 82 Mitchell Street Glasgow G1 3na. . WALKER, Victoria is a Secretary of the company. WALKER, James is a Director of the company. Secretary DUNSMORE, Lyndsey has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WALKER, Victoria
Appointed Date: 27 March 2008
Director
WALKER, James
Appointed Date: 14 June 2002
71 years old

Resigned Directors

Secretary
DUNSMORE, Lyndsey
Resigned: 27 March 2008
Appointed Date: 14 June 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 April 2002
Appointed Date: 28 March 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 April 2002
Appointed Date: 28 March 2002

HAVENPINE LIMITED Events

11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
18 Mar 2016
Satisfaction of charge 1 in full
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
10 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002
Registered office changed on 10/04/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
28 Mar 2002
Incorporation

HAVENPINE LIMITED Charges

10 July 2008
Floating charge
Delivered: 16 July 2008
Status: Satisfied on 18 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

HAVENPARK PROPERTIES LIMITED HAVENPATH LIMITED HAVENPLACE LIMITED HAVENPLUS LIMITED HAVENPOINT LIMITED HAVENPOINT WORLDWIDE HAVENPOOL ADVISERS LIMITED