• UK
  • HAVEN MOTOR COMPANY (WEST SUSSEX) LTD - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

Company Information

Company registration number
SC225309
Company Status
LIVE
Country
United Kingdom
Registered Address
Caledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland UK

Management

Managing Directors
GIBSON, Craig Kerr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-11-14
Age Of Company
2001-11-14 22 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Mr Craig Kerr Gibson
Mr Stephen Surrey
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PLAYERSCAN LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-11-28
Last Date: 2020-11-14

HAVEN MOTOR COMPANY (WEST SUSSEX) LTD Company Description

HAVEN MOTOR COMPANY (WEST SUSSEX) LTD is a ltd registered in United Kingdom with the Company reg no SC225309. Its current trading status is "live". It was registered 2001-11-14. It was previously called PLAYERSCAN LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at Caledonia House .
More information

Get HAVEN MOTOR COMPANY (WEST SUSSEX) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haven Motor Company (West Sussex) Ltd - Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, United Kingdom

2001-11-14 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • cessation-of-a-person-with-significant-control (2021-05-25) - PSC07

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • confirmation-statement-with-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA

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  • resolution (2017-03-23) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01

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  • change-person-director-company-with-change-date (2017-04-20) - CH01

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  • change-person-secretary-company-with-change-date (2017-04-20) - CH03

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  • change-account-reference-date-company-current-extended (2017-04-21) - AA01

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • cessation-of-a-person-with-significant-control (2017-09-19) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-19) - PSC01

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  • confirmation-statement-with-no-updates (2017-12-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-19) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-14) - AA

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  • accounts-with-accounts-type-dormant (2015-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-23) - AA

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  • accounts-with-accounts-type-dormant (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01

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  • accounts-with-accounts-type-dormant (2010-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • accounts-with-accounts-type-dormant (2009-12-04) - AA

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  • legacy (2008-12-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-08) - AA

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  • accounts-with-accounts-type-dormant (2007-12-17) - AA

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  • legacy (2007-12-11) - 363s

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  • accounts-with-accounts-type-dormant (2007-07-25) - AA

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  • legacy (2007-01-03) - 363s

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  • legacy (2006-03-02) - 363s

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  • accounts-with-accounts-type-dormant (2005-12-23) - AA

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  • legacy (2005-01-28) - 363s

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  • legacy (2004-01-10) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-05) - AA

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  • legacy (2004-10-14) - 288c

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  • accounts-with-accounts-type-dormant (2004-12-21) - AA

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  • accounts-with-accounts-type-dormant (2002-12-09) - AA

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  • legacy (2002-11-26) - 363s

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  • memorandum-articles (2002-02-06) - MEM/ARTS

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  • legacy (2002-02-05) - 288b

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  • certificate-change-of-name-company (2002-02-01) - CERTNM

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  • legacy (2002-02-01) - 288a

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  • legacy (2002-02-01) - 287

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  • incorporation-company (2001-11-14) - NEWINC

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