Oldhaven Limited

Company Name	Oldhaven Limited
Company Status	Dissolved
Company Number	SC231052
Category	Private Limited Company
Incorporation Date	2 May 2002(22 years ago)
Dissolution Date	7 February 2015 (9 years, 2 months ago)
Previous Names	Macrocom (758) Limited and Newhaven Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kenneth Thomas Dixon
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(6 months after company formation)
Appointment Duration	12 years, 3 months (closed 07 February 2015)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh Lothian EH7 5HZ Scotland

Director Name	Mr Jonathan Derek Shinton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2002(6 months after company formation)
Appointment Duration	12 years, 3 months (closed 07 February 2015)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh Lothian EH7 5HZ Scotland

Secretary Name	Mr Jonathan Derek Shinton
Nationality	British
Status	Closed
Appointed	30 October 2002(6 months after company formation)
Appointment Duration	12 years, 3 months (closed 07 February 2015)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh Lothian EH7 5HZ Scotland

Director Name	Mr Gareth Howells
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 December 2012)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh Lothian EH7 5HZ Scotland

Director Name	Zane Radcliffe
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 April 2011)
Role	Advertising Executive
Country of Residence	Scotland
Correspondence Address	34 Lomond Road Edinburgh EH5 3JL Scotland

Director Name	Mr James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2003(1 year, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2012)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	77 Montgomery Street Edinburgh Lothian EH7 5HZ Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Firm) (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Contact

Website	www.newhaven-agency.co.uk

Location

Registered Address	77 Montgomery Street Edinburgh Lothian EH7 5HZ Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Jonathan Shinton 48.03% Ordinary D
1000 at £1	Kenneth Dixon 48.03% Ordinary A
82 at £1	Fontmerle LTD 3.94% Ordinary

Financials

Year	2014
Net Worth	£180,461
Cash	£188,871
Current Liabilities	£609,985

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2015	Final Gazette dissolved following liquidation (1 page)
7 February 2015	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Return of final meeting of voluntary winding up (3 pages)
7 November 2014	Return of final meeting of voluntary winding up (3 pages)
17 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-14 (2 pages)
17 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-14 (2 pages)
17 June 2013	Company name changed newhaven communications LIMITED\certificate issued on 17/06/13 CONNOT ‐ (3 pages)
17 June 2013	Company name changed newhaven communications LIMITED\certificate issued on 17/06/13 CONNOT ‐ (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 2,082 (5 pages)
11 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 2,082 (5 pages)
11 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-11 GBP 2,082 (5 pages)
29 January 2013	Purchase of own shares. (3 pages)
29 January 2013	Cancellation of shares. Statement of capital on 29 January 2013 GBP 2,082 (4 pages)
29 January 2013	Cancellation of shares. Statement of capital on 29 January 2013 GBP 2,082 (4 pages)
29 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Termination of appointment of Gareth Howells as a director on 19 December 2012 (2 pages)
7 January 2013	Resolutions RES13 ‐ Approval of share buyback agreement, article 5 to be waived 20/12/2012 (1 page)
7 January 2013	Resolutions RES13 ‐ Approval of share buyback agreement, article 5 to be waived 20/12/2012 (1 page)
7 January 2013	Termination of appointment of Gareth Howells as a director on 19 December 2012 (2 pages)
14 November 2012	Termination of appointment of James Joseph Michael Faulds as a director on 30 September 2012 (1 page)
14 November 2012	Termination of appointment of James Joseph Michael Faulds as a director on 30 September 2012 (1 page)
4 August 2012	Director's details changed for Mr Kenneth Dixon on 2 May 2012 (2 pages)
4 August 2012	Secretary's details changed for Jonathan Derek Shinton on 2 May 2012 (1 page)
4 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
4 August 2012	Director's details changed for Jonathan Derek Shinton on 2 May 2012 (2 pages)
4 August 2012	Director's details changed for Jonathan Derek Shinton on 2 May 2012 (2 pages)
4 August 2012	Director's details changed for Mr James Joseph Michael Faulds on 2 May 2012 (2 pages)
4 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
4 August 2012	Director's details changed for Mr Kenneth Dixon on 2 May 2012 (2 pages)
4 August 2012	Director's details changed for Gareth Howells on 2 May 2012 (2 pages)
4 August 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
4 August 2012	Director's details changed for Jonathan Derek Shinton on 2 May 2012 (2 pages)
4 August 2012	Director's details changed for Mr James Joseph Michael Faulds on 2 May 2012 (2 pages)
4 August 2012	Secretary's details changed for Jonathan Derek Shinton on 2 May 2012 (1 page)
4 August 2012	Director's details changed for Gareth Howells on 2 May 2012 (2 pages)
4 August 2012	Secretary's details changed for Jonathan Derek Shinton on 2 May 2012 (1 page)
4 August 2012	Director's details changed for Mr Kenneth Dixon on 2 May 2012 (2 pages)
4 August 2012	Director's details changed for Mr James Joseph Michael Faulds on 2 May 2012 (2 pages)
4 August 2012	Director's details changed for Gareth Howells on 2 May 2012 (2 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
20 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
20 August 2011	Annual return made up to 2 May 2011 with a full list of shareholders (9 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 May 2011	Cancellation of shares. Statement of capital on 11 May 2011 GBP 3,082 (5 pages)
11 May 2011	Purchase of own shares. (3 pages)
11 May 2011	Cancellation of shares. Statement of capital on 11 May 2011 GBP 3,082 (5 pages)
11 May 2011	Purchase of own shares. (3 pages)
5 May 2011	Resolutions RES13 ‐ Approval of share buyback agreement, article 5 to be waived 14/04/2011 (1 page)
5 May 2011	Resolutions RES13 ‐ Approval of share buyback agreement, article 5 to be waived 14/04/2011 (1 page)
5 May 2011	Termination of appointment of Zane Radcliffe as a director (2 pages)
5 May 2011	Termination of appointment of Zane Radcliffe as a director (2 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 May 2010	Director's details changed for Jonathan Derek Shinton on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Kenneth Dixon on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Zane Radcliffe on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Zane Radcliffe on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Jonathan Derek Shinton on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Kenneth Dixon on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Gareth Howells on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Zane Radcliffe on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Kenneth Dixon on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Jonathan Derek Shinton on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Gareth Howells on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Gareth Howells on 2 May 2010 (2 pages)
4 August 2009	Director's change of particulars / james faulds / 29/07/2009 (1 page)
4 August 2009	Director's change of particulars / james faulds / 29/07/2009 (1 page)
30 July 2009	Return made up to 02/05/09; full list of members (6 pages)
30 July 2009	Return made up to 02/05/09; full list of members (6 pages)
30 July 2009	Director's change of particulars / james faulds / 29/07/2009 (1 page)
30 July 2009	Director's change of particulars / james faulds / 29/07/2009 (1 page)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 January 2009	Return made up to 02/05/08; full list of members (6 pages)
9 January 2009	Director's change of particulars / kenneth dixon / 06/03/2008 (2 pages)
9 January 2009	Return made up to 02/05/08; full list of members (6 pages)
9 January 2009	Director's change of particulars / kenneth dixon / 06/03/2008 (2 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 September 2007	Return made up to 02/05/07; no change of members (8 pages)
26 September 2007	Return made up to 02/05/07; no change of members (8 pages)
16 July 2007	(5 pages)
16 July 2007	(5 pages)
26 May 2006	Return made up to 02/05/06; full list of members (4 pages)
26 May 2006	Return made up to 02/05/06; full list of members (4 pages)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	(6 pages)
10 April 2006	(6 pages)
11 July 2005	Return made up to 02/05/05; full list of members (10 pages)
11 July 2005	Return made up to 02/05/05; full list of members (10 pages)
7 July 2005	(6 pages)
7 July 2005	(6 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
7 June 2004	Return made up to 02/05/04; full list of members (10 pages)
7 June 2004	Return made up to 02/05/04; full list of members (10 pages)
27 February 2004	(5 pages)
27 February 2004	(5 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 July 2003	Ad 18/07/03--------- Â£ si 82@1=82 Â£ ic 4000/4082 (2 pages)
24 July 2003	Ad 18/07/03--------- Â£ si 82@1=82 Â£ ic 4000/4082 (2 pages)
15 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2003	Registered office changed on 15/05/03 from: 152 bath street glasgow G2 4TB (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 152 bath street glasgow G2 4TB (1 page)
13 January 2003	Partic of mort/charge * (6 pages)
13 January 2003	Partic of mort/charge * (6 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Â£ nc 100/10000 30/10/02 (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Ad 30/10/02--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
8 November 2002	Ad 30/10/02--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Â£ nc 100/10000 30/10/02 (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: excel house 30 semple street edinburgh EH3 8BL (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	Ad 30/10/02--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
8 November 2002	Ad 30/10/02--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (2 pages)
8 November 2002	New director appointed (2 pages)
7 October 2002	Company name changed macrocom (758) LIMITED\certificate issued on 07/10/02 (2 pages)
7 October 2002	Company name changed macrocom (758) LIMITED\certificate issued on 07/10/02 (2 pages)
2 May 2002	Incorporation (26 pages)
2 May 2002	Incorporation (26 pages)

Oldhaven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland