HAVELOCK INSTALLATIONS LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 6PP

Company number SC128756
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 6 DUNCOMBE AVENUE, HARDGATE, CLYDEBANK, G81 6PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of HAVELOCK INSTALLATIONS LIMITED are www.havelockinstallations.co.uk, and www.havelock-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Havelock Installations Limited is a Private Limited Company. The company registration number is SC128756. Havelock Installations Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Havelock Installations Limited is 6 Duncombe Avenue Hardgate Clydebank G81 6pp. . MCCRACKEN, Patricia is a Secretary of the company. MCCRACKEN, Ronald is a Director of the company. MCWILLIAMS, David is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary MCCRACKEN, Ronald has been resigned. Director CUNNINGHAM, Stephen has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCRACKEN, Patricia
Appointed Date: 29 November 1999
Director
MCCRACKEN, Ronald
Appointed Date: 29 November 1990
61 years old
Director
MCWILLIAMS, David
Appointed Date: 02 July 2008
45 years old

Resigned Directors

Nominee Secretary
MABBOTT, Lesley
Resigned: 29 November 1990
Appointed Date: 29 November 1990
Secretary
MCCRACKEN, Ronald
Resigned: 29 November 1999
Appointed Date: 29 November 1990
Director
CUNNINGHAM, Stephen
Resigned: 08 August 1997
Appointed Date: 29 November 1990
57 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 November 1990
Appointed Date: 29 November 1990
74 years old

Persons With Significant Control

Mr Ronald Mccracken
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HAVELOCK INSTALLATIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
...
... and 50 more events
23 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1991
Registered office changed on 23/01/91 from: 142 queen street glasgow G1 3BU
23 Jan 1991
Ad 19/12/90--------- £ si 98@1=98 £ ic 2/100
23 Jan 1991
Accounting reference date notified as 28/02
29 Nov 1990
Incorporation

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