NEWHAVEN RESTAURANT LIMITED
YORK PLACE (NO.199) LIMITED

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Company number SC193384
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of NEWHAVEN RESTAURANT LIMITED are www.newhavenrestaurant.co.uk, and www.newhaven-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newhaven Restaurant Limited is a Private Limited Company. The company registration number is SC193384. Newhaven Restaurant Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Newhaven Restaurant Limited is 302 St Vincent Street Glasgow G2 5rz. . HARRIS, Ian Michael Brian is a Secretary of the company. HARRIS, Ian Michael Brian is a Director of the company. LLOYD, Scott Anthony is a Director of the company. Secretary HINDES, Mark Lewis William has been resigned. Secretary MCGARTOLL, Owen Raphael has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KING, Christopher has been resigned. Director LIVINGSTONE, Richard John has been resigned. Director LLOYD, David Alan has been resigned. Director MCGARTOLL, Owen Raphael has been resigned. Director WATT, Donald has been resigned. Director MORTON FRASER has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
Director
HARRIS, Ian Michael Brian
Appointed Date: 23 November 2007
63 years old
Director
LLOYD, Scott Anthony
Appointed Date: 11 March 1999
50 years old

Resigned Directors

Secretary
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 30 April 2004
Secretary
MCGARTOLL, Owen Raphael
Resigned: 14 July 2006
Appointed Date: 19 August 1999
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 19 August 1999
Appointed Date: 10 February 1999
Director
HINDES, Mark Lewis William
Resigned: 23 November 2007
Appointed Date: 06 March 2001
58 years old
Director
KING, Christopher
Resigned: 21 August 2009
Appointed Date: 14 July 2006
59 years old
Director
LIVINGSTONE, Richard John
Resigned: 24 September 2013
Appointed Date: 21 August 2009
61 years old
Director
LLOYD, David Alan
Resigned: 14 July 2006
Appointed Date: 11 March 1999
77 years old
Director
MCGARTOLL, Owen Raphael
Resigned: 14 July 2006
Appointed Date: 19 August 1999
77 years old
Director
WATT, Donald
Resigned: 31 December 2008
Appointed Date: 11 March 1999
65 years old
Director
MORTON FRASER
Resigned: 11 March 1999
Appointed Date: 10 February 1999

Persons With Significant Control

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

NEWHAVEN RESTAURANT LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 3 January 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 3 January 2015
09 Feb 2015
Previous accounting period extended from 31 October 2014 to 3 January 2015
...
... and 70 more events
12 May 1999
New director appointed
12 May 1999
New director appointed
12 May 1999
New director appointed
24 Feb 1999
Company name changed york place (no.199) LIMITED\certificate issued on 25/02/99
10 Feb 1999
Incorporation

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