HAVEN SPA (SCOTLAND) LIMITED
LARGS

Hellopages » North Ayrshire » North Ayrshire » KA30 8AP

Company number SC277083
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address JAMES PERMAN & COMPANY, 2 BELLMAN'S CLOSE, LARGS, AYRSHIRE, KA30 8AP
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of HAVEN SPA (SCOTLAND) LIMITED are www.havenspascotland.co.uk, and www.haven-spa-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to IBM (Greenock) Rail Station is 9.5 miles; to Branchton Rail Station is 10.4 miles; to Drumfrochar Rail Station is 10.8 miles; to Whinhill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Spa Scotland Limited is a Private Limited Company. The company registration number is SC277083. Haven Spa Scotland Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Haven Spa Scotland Limited is James Perman Company 2 Bellman S Close Largs Ayrshire Ka30 8ap. . NORDBO, Sandra is a Secretary of the company. NORDBO, Kirsty is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
NORDBO, Sandra
Appointed Date: 06 December 2004

Director
NORDBO, Kirsty
Appointed Date: 06 December 2004
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Ms Kirsty Nordbo
Notified on: 6 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HAVEN SPA (SCOTLAND) LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 22 more events
11 Jul 2006
Accounting reference date extended from 31/12/05 to 31/01/06
16 Jan 2006
Return made up to 06/12/05; full list of members
29 Jan 2005
Partic of mort/charge *
07 Dec 2004
Secretary resigned
06 Dec 2004
Incorporation

HAVEN SPA (SCOTLAND) LIMITED Charges

25 January 2005
Floating charge
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…