THE HAVEN KILMACOLM
KILMACOLM

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Company number SC252971
Status Active
Incorporation Date 18 July 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE HAVEN, HORSECRAIGS, KILMACOLM, RENFREWSHIRE, PA13 4TH
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of THE HAVEN KILMACOLM are www.thehaven.co.uk, and www.the-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Drumfrochar Rail Station is 4.4 miles; to Greenock West Rail Station is 4.5 miles; to Cardross Rail Station is 4.7 miles; to Balloch Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haven Kilmacolm is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC252971. The Haven Kilmacolm has been working since 18 July 2003. The present status of the company is Active. The registered address of The Haven Kilmacolm is The Haven Horsecraigs Kilmacolm Renfrewshire Pa13 4th. . BLACK, David Millar is a Director of the company. BOYLE, Steven is a Director of the company. GAULT, John Brian is a Director of the company. GREENHALGH, Christopher is a Director of the company. Secretary BLOOMFIELD, Frances Jean has been resigned. Secretary YOUNG, Neil James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLOOMFIELD, Frances Jean has been resigned. Director CLANCY, Pamela Jill, Reverend has been resigned. Director DICKINSON, Leslie Reginald has been resigned. Director LEES, Mary Orr Irvine has been resigned. Director LISTER, Gary Alexander has been resigned. Director YOUNG, Neil James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
BLACK, David Millar
Appointed Date: 18 July 2003
80 years old
Director
BOYLE, Steven
Appointed Date: 19 July 2013
56 years old
Director
GAULT, John Brian
Appointed Date: 18 July 2003
73 years old
Director
GREENHALGH, Christopher
Appointed Date: 01 December 2011
52 years old

Resigned Directors

Secretary
BLOOMFIELD, Frances Jean
Resigned: 01 September 2006
Appointed Date: 18 July 2003
Secretary
YOUNG, Neil James
Resigned: 07 January 2009
Appointed Date: 01 September 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Director
BLOOMFIELD, Frances Jean
Resigned: 29 December 2004
Appointed Date: 18 July 2003
70 years old
Director
CLANCY, Pamela Jill, Reverend
Resigned: 23 March 2012
Appointed Date: 18 July 2003
55 years old
Director
DICKINSON, Leslie Reginald
Resigned: 30 July 2013
Appointed Date: 11 September 2012
90 years old
Director
LEES, Mary Orr Irvine
Resigned: 08 January 2006
Appointed Date: 18 July 2003
78 years old
Director
LISTER, Gary Alexander
Resigned: 17 July 2012
Appointed Date: 17 November 2009
63 years old
Director
YOUNG, Neil James
Resigned: 07 January 2009
Appointed Date: 01 September 2006
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr David Millar Black
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Chris Greenhalgh
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr John Brian Gault
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Steven Boyle
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

THE HAVEN KILMACOLM Events

10 Jan 2017
Full accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 18 July 2015 no member list
24 Dec 2014
Full accounts made up to 31 March 2014
...
... and 49 more events
28 Aug 2003
New director appointed
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed;new director appointed
28 Aug 2003
Registered office changed on 28/08/03 from: 24 great king street edinburgh EH3 6QN
18 Jul 2003
Incorporation

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