| Company Name | Haven Motor Company (West Sussex) Ltd |
|---|---|
| Director | Craig Kerr Gibson |
| Company Status | Active |
| Company Number | SC225309 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Previous Name | Playerscan Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Craig Kerr Gibson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2017(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carnell Sachelcourt Avenue Bishopton PA7 5AA Scotland |
| Director Name | Mr Thomas Davis |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(1 month after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 19 September 2017) |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Secretary Name | Anne-Marie Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2001(1 month after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 19 September 2017) |
| Role | G64 |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Stephen Surrey |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2017(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 25 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Carnell Sachelcourt Avenue Bishopton PA7 5AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Bishopton, Bridge of Weir & Langbank |
Shareholders
| 1 at £1 | Thomas Davis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 21 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with updates (3 pages) |
| 16 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 19 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 25 May 2021 | Termination of appointment of Stephen Surrey as a director on 25 May 2021 (1 page) |
| 25 May 2021 | Cessation of Stephen Surrey as a person with significant control on 25 May 2021 (1 page) |
| 1 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 13 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 14 January 2019 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 19 September 2017 | Notification of Craig Gibson as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Termination of appointment of Anne-Marie Davis as a secretary on 19 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Thomas Davis as a director on 19 September 2017 (1 page) |
| 19 September 2017 | Notification of Stephen Surrey as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Cessation of Thomas Davis as a person with significant control on 19 September 2017 (1 page) |
| 19 September 2017 | Notification of Stephen Surrey as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Stephen Surrey as a director on 19 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Stephen Surrey as a director on 19 September 2017 (2 pages) |
| 19 September 2017 | Cessation of Thomas Davis as a person with significant control on 19 September 2017 (1 page) |
| 19 September 2017 | Notification of Craig Gibson as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Craig Kerr Gibson as a director on 19 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Craig Kerr Gibson as a director on 19 September 2017 (2 pages) |
| 19 September 2017 | Termination of appointment of Thomas Davis as a director on 19 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Anne-Marie Davis as a secretary on 19 September 2017 (1 page) |
| 21 April 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 21 April 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 20 April 2017 | Secretary's details changed for Anne-Marie Davis on 20 April 2017 (1 page) |
| 20 April 2017 | Director's details changed for Mr Thomas Davis on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Thomas Davis on 20 April 2017 (2 pages) |
| 20 April 2017 | Registered office address changed from 40 Murrayfield Bishopbriggs Glasgow G64 3DS to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 20 April 2017 (1 page) |
| 20 April 2017 | Director's details changed for Mr Thomas Davis on 20 April 2017 (2 pages) |
| 20 April 2017 | Secretary's details changed for Anne-Marie Davis on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 40 Murrayfield Bishopbriggs Glasgow G64 3DS to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 20 April 2017 (1 page) |
| 20 April 2017 | Director's details changed for Mr Thomas Davis on 20 April 2017 (2 pages) |
| 23 March 2017 | Resolutions
|
| 23 March 2017 | Resolutions
|
| 20 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 15 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 13 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 29 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 29 November 2010 (1 page) |
| 29 November 2010 | Registered office address changed from 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 29 November 2010 (1 page) |
| 29 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Thomas Davis on 14 November 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Thomas Davis on 14 November 2009 (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 December 2007 | Return made up to 14/11/07; full list of members (6 pages) |
| 11 December 2007 | Return made up to 14/11/07; full list of members (6 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 3 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 2 March 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 23 December 2005 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 December 2004 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 14 October 2004 | Secretary's particulars changed (1 page) |
| 14 October 2004 | Secretary's particulars changed (1 page) |
| 5 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 5 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 10 January 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 10 January 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 9 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 9 December 2002 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 6 February 2002 | Memorandum and Articles of Association (9 pages) |
| 6 February 2002 | Memorandum and Articles of Association (9 pages) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 1 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 1 February 2002 | Company name changed framemajor LIMITED\certificate issued on 01/02/02 (2 pages) |
| 1 February 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Company name changed framemajor LIMITED\certificate issued on 01/02/02 (2 pages) |
| 1 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | Registered office changed on 01/02/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 14 November 2001 | Incorporation (13 pages) |
| 14 November 2001 | Incorporation (13 pages) |