HARBOUR HAVENS LIMITED
ISLE OF ARRAN TM 1171 LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA27 8SE

Company number SC218515
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address KILDONAN HOTEL, KILDONAN, ISLE OF ARRAN, KA27 8SE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of HARBOUR HAVENS LIMITED are www.harbourhavens.co.uk, and www.harbour-havens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to West Kilbride Rail Station is 20.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Havens Limited is a Private Limited Company. The company registration number is SC218515. Harbour Havens Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Harbour Havens Limited is Kildonan Hotel Kildonan Isle of Arran Ka27 8se. . ACUNA, Anne is a Secretary of the company. ACUNA, Anne is a Director of the company. ACUNA, Waldo Rodrigo is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ACUNA, Anne
Appointed Date: 12 December 2001
Director
ACUNA, Anne
Appointed Date: 12 December 2001
81 years old
Director
ACUNA, Waldo Rodrigo
Appointed Date: 12 December 2001
66 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 25 April 2001
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 25 April 2001
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 25 April 2001

HARBOUR HAVENS LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
30 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 44 more events
13 Dec 2001
Secretary resigned;director resigned
13 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: 66 queen street edinburgh midlothian EH2 4NE
12 Dec 2001
Company name changed tm 1171 LIMITED\certificate issued on 12/12/01
25 Apr 2001
Incorporation

HARBOUR HAVENS LIMITED Charges

20 November 2009
Standard security
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground adjacent ot kildonan hotel kildonan isle of…
10 April 2008
Standard security
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Kildonan hotel, kildonan, isle of arran BUT1009.
28 February 2002
Standard security
Delivered: 5 March 2002
Status: Satisfied on 17 April 2008
Persons entitled: Northern Rock PLC
Description: The kildonan hotel, kildonan, arran.
15 February 2002
Bond & floating charge
Delivered: 20 February 2002
Status: Satisfied on 9 April 2008
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
12 February 2002
Bond & floating charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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