Haven Products Limited

Company Name	Haven Products Limited
Company Status	Active
Company Number	SC023852
Category	Private Limited Company
Incorporation Date	27 February 1946(77 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Ann Duffy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2017(71 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Corporate Affairs & HR Manager
Country of Residence	Ireland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Ms Helen Bunbury
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2017(71 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Change Director & Auditor
Country of Residence	Ireland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Mr Robert Neil Macinnes Cleary
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 April 2018(72 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Secretary Name	Finbarr Murray
Status	Current
Appointed	06 September 2022(76 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland

Director Name	Christopher William Lilburn
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(43 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1991)
Role	Retired
Correspondence Address	White Cottage Boulton By Bowland Clitheroe

Director Name	William Walker Kerr
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(43 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 1991)
Role	Gen Secy-Scottish Branch British Red Cross Society
Correspondence Address	24 Busby Road Clarkston Glasgow Lanarkshire G76 9BP Scotland

Director Name	David Garrioch Moodie
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(43 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 August 2001)
Role	Company Director
Correspondence Address	The Wallage Watt Road Bridge Of Weir Renfrewshire PA11 3DL Scotland

Director Name	Donald Matheson
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(43 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 23 August 2001)
Role	Retired
Correspondence Address	5 Cawdor Road Inverness Inverness Shire IV2 3NR Scotland

Director Name	Alastair William Henry
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(43 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1989)
Role	Farmer
Correspondence Address	Hatton Mains Laurencekirk Kincardineshire

Director Name	James Miller
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(43 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 1993)
Role	Retired
Correspondence Address	19 Seabank Avenue Largs Ayrshire KA30 8EW Scotland

Director Name	Andrew Mitchell Marshall
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(43 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 1993)
Role	Treasurer
Correspondence Address	Miavaig 44 Park Avenue Paisley Renfrewshire PA2 6HL Scotland

Director Name	Peter Johnson
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(45 years, 6 months after company formation)
Appointment Duration	10 years (resigned 23 August 2001)
Role	Textile Consultant
Country of Residence	Scotland
Correspondence Address	Todlaw Station Road Duns Berwickshire TD11 3EJ Scotland

Secretary Name	Mr David Malcolm Whyte
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(45 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 McPherson Drive Gourock Renfrewshire PA19 1LJ Scotland

Director Name	Robert Anderson Geddes Lacey
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(46 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 1996)
Role	Executive Director
Correspondence Address	1-2 Queens Drive Cumbernauld Glasgow Lanarkshire G68 0HN Scotland

Director Name	Mr Colin Murray Brown
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(54 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2004)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Ardlui Gryffe Road Kilmalcolm Renfrewshire PA13 4BA Scotland

Director Name	John McLellan Houston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(54 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Rock 3 Douglas Avenue Langbank PA14 6PE Scotland

Director Name	James Ogilvie
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(54 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2004)
Role	Consultant
Correspondence Address	Belmont Bonar Crescent Bridge Of Weir Renfrewshire PA11 3EH Scotland

Secretary Name	Mr David Malcolm Whyte
Nationality	British
Status	Resigned
Appointed	24 August 2000(54 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 McPherson Drive Gourock Renfrewshire PA19 1LJ Scotland

Secretary Name	Campbell William Cameron
Nationality	British
Status	Resigned
Appointed	01 January 2002(55 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2004)
Role	Finance Manager
Correspondence Address	Shalom 82 Glen Avenue Largs Ayrshire KA30 8QQ Scotland

Secretary Name	Mr David Malcolm Whyte
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(58 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 McPherson Drive Gourock Renfrewshire PA19 1LJ Scotland

Director Name	Thomas Murray Mair
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(58 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	188 Bonnyton Drive Eaglesham Glasgow G76 0NG Scotland

Director Name	Mr Thomas George Bruin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 October 2005(59 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 October 2010)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Gordon Myers
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2005(59 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Laightoun Gardens Cumbernauld Glasgow G67 4EZ Scotland

Secretary Name	Vicky O'Grady
Nationality	British
Status	Resigned
Appointed	31 December 2008(62 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Roslyn Park Roslyn Park Sandymount Dublin Dublin 4 Ireland

Director Name	Mr Michael John Horgan
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2010(63 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2011)
Role	Director Of Enterprises
Country of Residence	Ireland
Correspondence Address	Roslyn Park Roslyn Park Sandymount Dublin Dublin 4 Ireland

Secretary Name	Mr Keith Poole
Status	Resigned
Appointed	27 March 2014(68 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 24 April 2014)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin Dublin 4

Secretary Name	Ms Mary Flaherty
Status	Resigned
Appointed	24 April 2014(68 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 November 2014)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin 4 Ireland

Director Name	Andrew Barnetson Heron
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2014(68 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Secretary Name	Mr David Whyte
Status	Resigned
Appointed	19 November 2014(68 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Sean Egan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(69 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Secretary Name	Ms Cliona Deegan
Status	Resigned
Appointed	16 July 2015(69 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin 4 D04 Fh28 Ireland

Secretary Name	Mr Connie Kelleher
Status	Resigned
Appointed	17 May 2017(71 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 September 2022)
Role	Company Director
Correspondence Address	Roslyn Park Sandymount Dublin Dublin 4 Ireland

Director Name	Ms Mary Flynn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 2018(72 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Pavilion 7 Watermark Park 325 Govan Road Glasgow G51 2SE Scotland

Secretary Name	Hardie Caldwell Llp (Corporation)
Status	Resigned
Appointed	06 September 1989(43 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 October 1991)
Correspondence Address	City Point2 25 Tyndrum Street Glasgow Lanarkshire G4 0JY Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	31 December 1997(51 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 2000)
Correspondence Address	1 Claremont Terrace Glasgow G3 7UQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(58 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2008)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	havenproducts.co.uk
Email address	[email protected]
Telephone	0141 8825752
Telephone region	Glasgow

Location

Registered Address	Haven Products 8 Central Park Boulevard Larbert Falkirk FK5 4RU Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Momentum Scotland 100.00% Ordinary

Financials

Year	2014
Turnover	£1,282,274
Gross Profit	-£690,979
Net Worth	£327,130
Cash	£196,303
Current Liabilities	£1,734,290

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (5 months, 1 week ago)
Next Return Due	10 July 2024 (7 months, 1 week from now)

Charges

2 August 2004	Delivered on: 4 August 2004 Persons entitled: Momentum Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 harbour road, inverness. Outstanding
2 August 2004	Delivered on: 4 August 2004 Persons entitled: Momentum Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Larkfield industrial estate, greenock--title number REN78345. Outstanding
30 June 2004	Delivered on: 3 July 2004 Persons entitled: Momentum Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 March 2021	Delivered on: 30 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 19 clyde street, clydebank, G81 1SX situated on the northeast side of clyde street, aforesaid all as registered in the land register of scotland under title number DMB7600. Outstanding
24 November 2016	Delivered on: 13 December 2016 Persons entitled: Resilient Scotland Limited as Trustee for the Jessica (Scotland) Trust Classification: A registered charge Outstanding
4 March 2005	Delivered on: 9 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 January 2003	Delivered on: 29 January 2003 Satisfied on: 12 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 473 hillington road, glasgow. Fully Satisfied
22 January 2003	Delivered on: 29 January 2003 Satisfied on: 12 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 harbour road, inverness. Fully Satisfied
22 January 2003	Delivered on: 29 January 2003 Satisfied on: 12 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1, block 2 larkfield industrial estate, earnhill road, greenock. Fully Satisfied
3 April 2001	Delivered on: 18 April 2001 Satisfied on: 12 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
4 March 1992	Delivered on: 11 March 1992 Satisfied on: 12 May 2004 Persons entitled: Scottish Branch British Red Cross Society Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 29, block 8 hillington industrial estate, glasgow ren 66365. Fully Satisfied
25 October 1985	Delivered on: 4 November 1985 Satisfied on: 15 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

1 December 2020	Full accounts made up to 31 December 2019 (26 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Mary Flynn as a director on 31 March 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (29 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 April 2018	Appointment of Mr Robert Neil Macinnes Cleary as a director on 24 April 2018 (2 pages)
30 April 2018	Appointment of Ms Mary Flynn as a director on 24 April 2018 (2 pages)
3 November 2017	Termination of appointment of John Frederick Smith as a director on 3 October 2017 (1 page)
3 November 2017	Termination of appointment of John Frederick Smith as a director on 3 October 2017 (1 page)
12 October 2017	Appointment of Ms Ann Duffy as a director on 3 October 2017 (2 pages)
12 October 2017	Appointment of Ms Ann Duffy as a director on 3 October 2017 (2 pages)
12 October 2017	Termination of appointment of Patrick Arthur Salmon as a director on 11 October 2017 (1 page)
12 October 2017	Termination of appointment of Patrick Arthur Salmon as a director on 11 October 2017 (1 page)
12 October 2017	Appointment of Ms Helen Bunbury as a director on 3 October 2017 (2 pages)
12 October 2017	Appointment of Ms Helen Bunbury as a director on 3 October 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (29 pages)
19 September 2017	Full accounts made up to 31 December 2016 (29 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 May 2017	Appointment of Mr Connie Kelleher as a secretary on 17 May 2017 (2 pages)
22 May 2017	Appointment of Mr Connie Kelleher as a secretary on 17 May 2017 (2 pages)
18 May 2017	Termination of appointment of Cliona Deegan as a secretary on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Cliona Deegan as a secretary on 17 May 2017 (1 page)
3 April 2017	Termination of appointment of David Malcolm Whyte as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of David Malcolm Whyte as a director on 31 March 2017 (1 page)
13 December 2016	Registration of charge SC0238520011, created on 24 November 2016 (15 pages)
13 December 2016	Registration of charge SC0238520011, created on 24 November 2016 (15 pages)
1 October 2016	Full accounts made up to 31 December 2015 (28 pages)
1 October 2016	Full accounts made up to 31 December 2015 (28 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 May 2016	Termination of appointment of Keith Donald Poole as a director on 26 May 2016 (1 page)
30 May 2016	Termination of appointment of Keith Donald Poole as a director on 26 May 2016 (1 page)
10 May 2016	Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016 (1 page)
10 May 2016	Termination of appointment of Steven Wrigley-Howe as a director on 9 May 2016 (1 page)
7 January 2016	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
7 January 2016	Termination of appointment of Sean Egan as a director on 7 November 2015 (1 page)
26 November 2015	Auditor's resignation (1 page)
26 November 2015	Auditor's resignation (1 page)
18 September 2015	Termination of appointment of Fiona Ross as a director on 14 August 2015 (1 page)
18 September 2015	Termination of appointment of Fiona Ross as a director on 14 August 2015 (1 page)
9 September 2015	Director's details changed for Mr. Stephen Wrigley-Howe on 24 July 2015 (2 pages)
9 September 2015	Director's details changed for Mr. Stephen Wrigley-Howe on 24 July 2015 (2 pages)
24 July 2015	Appointment of Ms. Fiona Ross as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Ms. Cliona Deegan as a secretary on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
24 July 2015	Appointment of Mr. Stephen Wrigley-Howe as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. John Frederick Smith as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr Sean Egan as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. John Frederick Smith as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr Sean Egan as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. Stephen Wrigley-Howe as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Ms. Fiona Ross as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. Patrick Arthur Salmon as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Ms. Cliona Deegan as a secretary on 16 July 2015 (2 pages)
24 July 2015	Appointment of Mr. Patrick Arthur Salmon as a director on 16 July 2015 (2 pages)
24 July 2015	Termination of appointment of David Whyte as a secretary on 16 July 2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
3 July 2015	Full accounts made up to 31 December 2014 (21 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 150,000 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 150,000 (4 pages)
19 June 2015	Termination of appointment of Andrew Barnetson Heron as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Andrew Barnetson Heron as a director on 4 June 2015 (1 page)
19 June 2015	Termination of appointment of Andrew Barnetson Heron as a director on 4 June 2015 (1 page)
15 December 2014	Appointment of Mr David Whyte as a secretary on 19 November 2014 (2 pages)
15 December 2014	Appointment of Mr David Whyte as a secretary on 19 November 2014 (2 pages)
15 December 2014	Termination of appointment of Mary Flaherty as a secretary on 18 November 2014 (1 page)
15 December 2014	Termination of appointment of Mary Flaherty as a secretary on 18 November 2014 (1 page)
28 August 2014	Appointment of Andrew Barnetson Heron as a director on 25 August 2014 (2 pages)
28 August 2014	Appointment of Andrew Barnetson Heron as a director on 25 August 2014 (2 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 150,000 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 150,000 (5 pages)
20 June 2014	Full accounts made up to 31 December 2013 (22 pages)
20 June 2014	Full accounts made up to 31 December 2013 (22 pages)
2 May 2014	Appointment of Ms Mary Flaherty as a secretary (2 pages)
2 May 2014	Appointment of Ms Mary Flaherty as a secretary (2 pages)
28 April 2014	Termination of appointment of Keith Poole as a secretary (1 page)
28 April 2014	Termination of appointment of Keith Poole as a secretary (1 page)
27 March 2014	Termination of appointment of Vicky O'grady as a secretary (1 page)
27 March 2014	Appointment of Mr Keith Poole as a secretary (2 pages)
27 March 2014	Appointment of Mr Keith Poole as a secretary (2 pages)
27 March 2014	Termination of appointment of Vicky O'grady as a secretary (1 page)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Full accounts made up to 31 December 2012 (22 pages)
30 April 2013	Full accounts made up to 31 December 2012 (22 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
22 June 2012	Full accounts made up to 31 December 2011 (21 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Full accounts made up to 31 December 2010 (23 pages)
20 June 2011	Full accounts made up to 31 December 2010 (23 pages)
12 April 2011	Termination of appointment of Michael Horgan as a director (1 page)
12 April 2011	Termination of appointment of Michael Horgan as a director (1 page)
26 January 2011	Appointment of Mr Keith Poole as a director (2 pages)
26 January 2011	Termination of appointment of Thomas Bruin as a director (1 page)
26 January 2011	Appointment of Mr Keith Poole as a director (2 pages)
26 January 2011	Termination of appointment of Thomas Bruin as a director (1 page)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 31 December 2009 (23 pages)
29 June 2010	Full accounts made up to 31 December 2009 (23 pages)
31 March 2010	Director's details changed for Thomas George Bruin on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for David Malcolm Whyte on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for David Malcolm Whyte on 31 March 2010 (2 pages)
31 March 2010	Secretary's details changed for Vicky O'grady on 31 March 2010 (1 page)
31 March 2010	Secretary's details changed for Vicky O'grady on 31 March 2010 (1 page)
31 March 2010	Director's details changed for Thomas George Bruin on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr. Michael John Horgan on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr. Michael John Horgan on 31 March 2010 (2 pages)
17 February 2010	Appointment of Mr. Michael John Horgan as a director (2 pages)
17 February 2010	Appointment of Mr. Michael John Horgan as a director (2 pages)
25 January 2010	Amended full accounts made up to 31 December 2008 (29 pages)
25 January 2010	Amended full accounts made up to 31 December 2008 (29 pages)
26 November 2009	Termination of appointment of John Welsh as a director (2 pages)
26 November 2009	Termination of appointment of John Welsh as a director (2 pages)
31 July 2009	Return made up to 30/06/09; no change of members (3 pages)
31 July 2009	Return made up to 30/06/09; no change of members (3 pages)
7 July 2009	Full accounts made up to 31 December 2008 (23 pages)
7 July 2009	Full accounts made up to 31 December 2008 (23 pages)
27 February 2009	Registered office changed on 27/02/2009 from c/o momentum scotland unit 7 watermark park 247 govan road glasgow G51 1HJ (1 page)
27 February 2009	Registered office changed on 27/02/2009 from c/o momentum scotland unit 7 watermark park 247 govan road glasgow G51 1HJ (1 page)
12 February 2009	Secretary appointed vicky o'grady (2 pages)
12 February 2009	Secretary appointed vicky o'grady (2 pages)
5 January 2009	Appointment terminated secretary lycidas secretaries LIMITED (1 page)
5 January 2009	Appointment terminated secretary lycidas secretaries LIMITED (1 page)
26 November 2008	Registered office changed on 26/11/2008 from c/o momentum scotland, the stables, carlton court glasgow G5 9JP (1 page)
26 November 2008	Registered office changed on 26/11/2008 from c/o momentum scotland, the stables, carlton court glasgow G5 9JP (1 page)
12 September 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
12 September 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
12 September 2008	Nc dec already adjusted 09/09/08 (1 page)
12 September 2008	Nc dec already adjusted 09/09/08 (1 page)
8 September 2008	Appointment terminated director gordon myers (1 page)
8 September 2008	Appointment terminated director gordon myers (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (24 pages)
5 August 2008	Full accounts made up to 31 December 2007 (24 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 October 2007	Registered office changed on 29/10/07 from: intercity house 80 oswald street glasgow G1 4PL (1 page)
29 October 2007	Registered office changed on 29/10/07 from: intercity house 80 oswald street glasgow G1 4PL (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (23 pages)
24 October 2007	Full accounts made up to 31 December 2006 (23 pages)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
24 July 2007	Return made up to 30/06/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
4 August 2006	Location of register of members (1 page)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Registered office changed on 04/08/06 from: c/o momentum scotland intercity house 80 oswald street glasgow G1 4PL (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Location of register of members (1 page)
4 August 2006	Registered office changed on 04/08/06 from: c/o momentum scotland intercity house 80 oswald street glasgow G1 4PL (1 page)
4 August 2006	Return made up to 30/06/06; full list of members (2 pages)
21 July 2006	Full accounts made up to 31 December 2005 (23 pages)
21 July 2006	Full accounts made up to 31 December 2005 (23 pages)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	New director appointed (1 page)
12 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Dec mort/charge * (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (23 pages)
10 October 2005	Full accounts made up to 31 December 2004 (23 pages)
2 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
13 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 March 2005	Partic of mort/charge * (3 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2005	Partic of mort/charge * (3 pages)
26 August 2004	Return made up to 07/09/04; full list of members (7 pages)
26 August 2004	Return made up to 07/09/04; full list of members (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: head office, earnhill road larkfield industrial estate greenock strathclyde PA16 0EQ (1 page)
24 August 2004	Registered office changed on 24/08/04 from: head office, earnhill road larkfield industrial estate greenock strathclyde PA16 0EQ (1 page)
4 August 2004	Partic of mort/charge * (9 pages)
4 August 2004	Partic of mort/charge * (5 pages)
4 August 2004	Partic of mort/charge * (5 pages)
4 August 2004	Partic of mort/charge * (9 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
12 July 2004	Full accounts made up to 2 April 2004 (24 pages)
12 July 2004	Full accounts made up to 2 April 2004 (24 pages)
12 July 2004	Full accounts made up to 2 April 2004 (24 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
3 July 2004	Partic of mort/charge * (5 pages)
3 July 2004	Partic of mort/charge * (5 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
12 May 2004	Dec mort/charge * (4 pages)
12 May 2004	Dec mort/charge * (4 pages)
12 May 2004	Dec mort/charge * (4 pages)
12 May 2004	Dec mort/charge * (4 pages)
16 December 2003	Full accounts made up to 31 March 2003 (24 pages)
16 December 2003	Full accounts made up to 31 March 2003 (24 pages)
22 September 2003	Return made up to 07/09/03; full list of members (8 pages)
22 September 2003	Return made up to 07/09/03; full list of members (8 pages)
24 July 2003	Registered office changed on 24/07/03 from: 473 hillington road hillington industrial es glasgow G52 4QX (1 page)
24 July 2003	Registered office changed on 24/07/03 from: 473 hillington road hillington industrial es glasgow G52 4QX (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
29 January 2003	Partic of mort/charge * (5 pages)
10 December 2002	Full accounts made up to 31 March 2002 (22 pages)
10 December 2002	Full accounts made up to 31 March 2002 (22 pages)
16 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	New secretary appointed (2 pages)
16 November 2001	Full accounts made up to 31 March 2001 (21 pages)
16 November 2001	Full accounts made up to 31 March 2001 (21 pages)
26 September 2001	Return made up to 07/09/01; full list of members (9 pages)
26 September 2001	Return made up to 07/09/01; full list of members (9 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
18 April 2001	Partic of mort/charge * (5 pages)
18 April 2001	Partic of mort/charge * (5 pages)
1 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
1 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Return made up to 07/09/00; full list of members (7 pages)
13 December 2000	Return made up to 07/09/00; full list of members (7 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
9 August 2000	Full accounts made up to 31 December 1999 (21 pages)
9 August 2000	Full accounts made up to 31 December 1999 (21 pages)
1 October 1999	Full accounts made up to 31 December 1998 (23 pages)
1 October 1999	Full accounts made up to 31 December 1998 (23 pages)
1 September 1999	Return made up to 07/09/99; full list of members (6 pages)
1 September 1999	Return made up to 07/09/99; full list of members (6 pages)
25 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1998	Return made up to 07/09/98; full list of members (6 pages)
14 December 1998	Return made up to 07/09/98; full list of members (6 pages)
29 May 1998	Full accounts made up to 31 December 1997 (22 pages)
29 May 1998	Full accounts made up to 31 December 1997 (22 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
21 January 1998	Declaration of assistance for shares acquisition (7 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 204 bath street glasgow G2 4HL (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 204 bath street glasgow G2 4HL (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
6 October 1997	Return made up to 07/09/97; full list of members (8 pages)
6 October 1997	Return made up to 07/09/97; full list of members (8 pages)
19 June 1997	Full accounts made up to 31 December 1996 (21 pages)
19 June 1997	Full accounts made up to 31 December 1996 (21 pages)
15 November 1996	Full accounts made up to 31 December 1995 (22 pages)
15 November 1996	Full accounts made up to 31 December 1995 (22 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
25 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 1995	Full accounts made up to 31 December 1994 (21 pages)
24 October 1995	Full accounts made up to 31 December 1994 (21 pages)
20 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1992	Dec mort/charge * (2 pages)
15 September 1992	Dec mort/charge * (2 pages)
11 March 1992	Partic of mort/charge * (3 pages)
11 March 1992	Partic of mort/charge * (3 pages)
27 February 1946	Incorporation (15 pages)
27 February 1946	Incorporation (17 pages)
27 February 1946	Incorporation (17 pages)
27 February 1946	Incorporation (15 pages)

Haven Products Limited

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