Havenmount Limited

Company Name	Havenmount Limited
Director	Stewart Murray Lang
Company Status	Active
Company Number	SC182107
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stewart Murray Lang
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 January 1998(1 week, 5 days after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Bothlyn Drive Stepps Glasgow G33 6BY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Christina Wiseman Ward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 31 January 2001)
Role	Housewife
Correspondence Address	16 Whitehill House 1/1 Dennistoun Glasgow G31 2LN Scotland

Director Name	Thomas Malcolm Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 31 January 2001)
Role	Self Employed
Correspondence Address	16 Whitehill House 1/1 Dennistoun Glasgow G31 2LN Scotland

Director Name	Donna Julie Lang
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 22 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Middlemuir Avenue Lenzie Glasgow G66 4NE Scotland

Secretary Name	Donald William McLean Lang
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	2 Bothlyn Drive Stepps Glasgow Lanarkshire G33 6BY Scotland

Director Name	Mr Jonathan Frederick Jewitt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 January 2001)
Role	Architect
Country of Residence	Scotland
Correspondence Address	The North Gatehouse West Lane Paisley Renfrewshire PA1 2RA Scotland

Director Name	Mrs Ann Harper
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 2004)
Role	Sales Assistant
Correspondence Address	3 Eskdale Drive Glasgow South Lanarkshire G73 3JS Scotland

Director Name	Grenfell Wallace Lang
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(5 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Bothlyn Drive Stepps Glasgow Lanarkshire G33 6BY Scotland

Secretary Name	Grenfell Wallace Lang
Nationality	British
Status	Resigned
Appointed	24 April 2004(6 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Bothlyn Drive Stepps Glasgow Lanarkshire G33 6BY Scotland

Contact

Website	reetafashions.com
Email address	[email protected]
Telephone	0141 5525101
Telephone region	Glasgow

Location

Registered Address	Dovehill Court 179 Gallowgate Glasgow G1 5ED Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	3 other UK companies use this postal address

Shareholders

97 at £1	Reeta Fashions (Gallowgate) LTD 97.00% Ordinary
1 at £1	Donald W.m Lang 1.00% Ordinary
1 at £1	Donna Julie Lang 1.00% Ordinary
1 at £1	Stewart Murray Lang 1.00% Ordinary

Financials

Year	2014
Net Worth	£136,852
Cash	£117
Current Liabilities	£25,230

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

24 January 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
24 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
31 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
10 February 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
10 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
8 November 2020	Total exemption full accounts made up to 31 January 2019 (7 pages)
6 August 2020	Termination of appointment of Grenfell Wallace Lang as a secretary on 24 July 2020 (2 pages)
6 August 2020	Termination of appointment of Grenfell Wallace Lang as a director on 24 July 2020 (1 page)
22 January 2020	Compulsory strike-off action has been discontinued (1 page)
21 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
8 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
24 June 2017	Compulsory strike-off action has been discontinued (1 page)
22 June 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
18 May 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
11 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
19 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
12 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
15 May 2009	Return made up to 15/01/09; full list of members (4 pages)
15 May 2009	Return made up to 15/01/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
8 February 2008	Return made up to 15/01/08; full list of members (3 pages)
8 February 2008	Return made up to 15/01/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
9 March 2007	Return made up to 15/01/07; full list of members (8 pages)
9 March 2007	Return made up to 15/01/07; full list of members (8 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 August 2006	Return made up to 15/01/06; full list of members (8 pages)
22 August 2006	Return made up to 15/01/06; full list of members (8 pages)
13 January 2005	Return made up to 15/01/05; full list of members (8 pages)
13 January 2005	Return made up to 15/01/05; full list of members (8 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
9 June 2004	Return made up to 15/01/03; full list of members (7 pages)
9 June 2004	Return made up to 15/01/03; full list of members (7 pages)
9 June 2004	Return made up to 15/01/04; full list of members (8 pages)
9 June 2004	Return made up to 15/01/04; full list of members (8 pages)
11 May 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
14 March 2003	New director appointed (1 page)
14 March 2003	New director appointed (1 page)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
7 January 2002	Return made up to 15/01/02; full list of members (7 pages)
7 January 2002	Return made up to 15/01/02; full list of members (7 pages)
14 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
14 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 15/01/01; full list of members (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 15/01/01; full list of members (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
29 December 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
29 December 2000	Accounts for a small company made up to 31 January 2000 (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 January 2000	Return made up to 15/01/00; full list of members (8 pages)
10 January 2000	Return made up to 15/01/00; full list of members (8 pages)
7 January 2000	Full accounts made up to 31 January 1999 (4 pages)
7 January 2000	Full accounts made up to 31 January 1999 (4 pages)
19 January 1999	Return made up to 15/01/99; full list of members 363(287) ‐ Registered office changed on 19/01/99 (6 pages)
19 January 1999	Return made up to 15/01/99; full list of members 363(287) ‐ Registered office changed on 19/01/99 (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	Registered office changed on 28/01/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
28 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 January 1998	Director resigned (1 page)
15 January 1998	Incorporation (16 pages)
15 January 1998	Incorporation (16 pages)

Havenmount Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland