HAVEN PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN PRODUCTS LIMITED
COMPANY NUMBER
SC023852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/02/1946
(78 years and 8 months old)
WEBSITE
www.havenproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FALKIRK
FK5 4RU
Telephone: 01463238211
TPS: No
21 Harbour Road
Inverness
Inverness-Shire
IV1 1SY
Telephone: 238211
Haven Products
8 Central Park Boulevard
Larbert
Falkirk FK5 4RU
FK5 4RU
Telephone: 793013
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOMENTUM SCOTLAND | Non-Trading | View Report |
| HAVEN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | Helen Bunbury (923894759) has left the board |
Credit Risk Overview
Want to learn more about HAVEN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2004 - Present (20 years and 4 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 434 |
View Report |
|
06/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE REHAB GROUP | N/A | N/A |
| MOMENTUM SCOTLAND | Non-Trading | View Report |
| HAVEN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL LEARNING NETWORK LIMITED | N/A | N/A |
| REHAB ENTERPRISES LIMITED | N/A | N/A |
| REHAB FOUNDATION LIMITED | N/A | N/A |
| REHAB GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| TBG LEARNING LTD | Non-Trading | View Report |
| THE CARE TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | Helen Bunbury (923894759) has left the board |
| 08/12/2023 | Ann Duffy (923894748) has left the board |
| 08/12/2023 | Robert Neil Macinnes Cleary (900056818) has left the board |
| 08/12/2023 | New Board Member Jacqui Siggers (931677064) Appointed |
| 08/12/2023 | New Board Member Elica Pendleton (931660041) Appointed |
| 08/12/2023 | New Board Member Thomas Hunter Mcgowan (931675321) Appointed |
| 17/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | Connie Kelleher (923195770) has left the board |
| 09/09/2022 | New Company Secretary Finbarr Murray (929986198) Appointed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | Mary Flynn (920315154) has left the board |
| 14/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 10/05/2018 | Mary Flynn (924585139) has left the board |
| 10/05/2018 | New Board Member Mary Flynn (920315154) Appointed |
| 02/05/2018 | New Board Member Robert Neil Macinnes Cleary (900056818) Appointed |
| 02/05/2018 | New Board Member Mary Flynn (924585139) Appointed |
| 07/11/2017 | John Frederick Smith (919953233) has left the board |
| 23/10/2017 | Helen Bunbury (923895445) has left the board |
| 23/10/2017 | New Board Member Helen Bunbury (923894759) Appointed |
| 23/10/2017 | New Board Member Ann Duffy (923894748) Appointed |
| 23/10/2017 | Ann Duffy (923895394) has left the board |
| 16/10/2017 | New Board Member Ann Duffy (923895394) Appointed |
| 16/10/2017 | Patrick Arthur Salmon (907952518) has left the board |
| 16/10/2017 | New Board Member Helen Bunbury (923895445) Appointed |
| 23/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 24/05/2017 | New Company Secretary Connie Kelleher (923195770) Appointed |
| 22/05/2017 | Cliona Deegan (919966232) has left the board |
| 05/04/2017 | David Malcolm Whyte (900044718) has left the board |
| 03/11/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 01/06/2016 | Keith Donald Poole (913796367) has left the board |
| 12/05/2016 | Steven Wrigley-Howe (920155687) has left the board |
| 12/01/2016 | Sean Egan (919269411) has left the board |
| 12/10/2015 | New Board Member Steven Wrigley-Howe (920155687) Appointed |
| 12/10/2015 | Stephen Wrigley-Howe (919323737) has left the board |
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