HAVERBRACK LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1UT

Company number SC275267
Status Active - Proposal to Strike off
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 21 FORBES PLACE, PAISLEY, RENFREWSHIRE, PA1 1UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of HAVERBRACK LTD. are www.haverbrack.co.uk, and www.haverbrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Haverbrack Ltd is a Private Limited Company. The company registration number is SC275267. Haverbrack Ltd has been working since 28 October 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Haverbrack Ltd is 21 Forbes Place Paisley Renfrewshire Pa1 1ut. . KAVANAGH, John Collins is a Director of the company. Secretary O'CONNOR, Victoria Patricia has been resigned. Secretary WATT, Nicola Brenda has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DONN, Alan Hedley Whyte has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KAVANAGH, John Collins
Appointed Date: 20 June 2014
74 years old

Resigned Directors

Secretary
O'CONNOR, Victoria Patricia
Resigned: 13 September 2011
Appointed Date: 01 September 2008

Secretary
WATT, Nicola Brenda
Resigned: 31 August 2008
Appointed Date: 28 October 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Director
DONN, Alan Hedley Whyte
Resigned: 20 June 2014
Appointed Date: 28 October 2004
74 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Alan Hedley Whyte Donn
Notified on: 11 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HAVERBRACK LTD. Events

05 Dec 2016
Confirmation statement made on 28 October 2016 with updates
31 Oct 2015
Compulsory strike-off action has been discontinued
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

27 Oct 2015
First Gazette notice for compulsory strike-off
06 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2

...
... and 45 more events
01 Dec 2004
New secretary appointed
01 Dec 2004
New director appointed
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

HAVERBRACK LTD. Charges

8 August 2007
Floating charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…