HAVEN RESTAURANTS (DINGWALL) LIMITED
ROSS SHIRE

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Company number SC162156

Status Active

Incorporation Date 12 December 1995

Company Type Private Limited Company

Address 62 HIGH STREET, DINGWALL, ROSS SHIRE, IV15 9RY

Home Country United Kingdom

Nature of Business 56102 - Unlicensed restaurants and cafes

Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 17,000 . The most likely internet sites of HAVEN RESTAURANTS (DINGWALL) LIMITED are www.havenrestaurantsdingwall.co.uk, and www.haven-restaurants-dingwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Muir of Ord Rail Station is 5.5 miles; to Beauly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Restaurants Dingwall Limited is a Private Limited Company. The company registration number is SC162156. Haven Restaurants Dingwall Limited has been working since 12 December 1995. The present status of the company is Active. The registered address of Haven Restaurants Dingwall Limited is 62 High Street Dingwall Ross Shire Iv15 9ry. . MACRAE, Ann is a Secretary of the company. MACRAE, Ann is a Director of the company. MACRAE, Heather Jay is a Director of the company. The company operates in "Unlicensed restaurants and cafes".

Current Directors

Secretary

MACRAE, Ann

Appointed Date: 12 December 1995

Director

MACRAE, Ann

Appointed Date: 12 December 1995
61 years old

Director

MACRAE, Heather Jay

Appointed Date: 12 December 1995
53 years old

Persons With Significant Control

Mrs Heather Jay Macrae

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ann Macrae

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN RESTAURANTS (DINGWALL) LIMITED Events

15 Dec 2016

Confirmation statement made on 4 December 2016 with updates

11 Jul 2016

Total exemption small company accounts made up to 31 March 2016

14 Dec 2015

Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14

GBP 17,000

24 Nov 2015

Total exemption small company accounts made up to 31 March 2015

27 Dec 2014

Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-27

GBP 17,000

...

... and 44 more events

10 Feb 1997

Return made up to 12/12/96; full list of members

363(287) ‐ Registered office changed on 10/02/97

13 Aug 1996

Accounting reference date notified as 31/03

28 Jun 1996

Ad 20/06/96--------- £ si 16998@1=16998 £ ic 2/17000

22 Mar 1996

Partic of mort/charge *

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12 Dec 1995

Incorporation

HAVEN RESTAURANTS (DINGWALL) LIMITED Charges

23 May 2001

Standard security
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 high street, dingwall.

15 March 1996

Bond & floating charge
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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