The Haven Shop & Bar Ltd.

Company Name	The Haven Shop & Bar Ltd.
Directors	Ann Margaret Hastie and Graeme Kenneth Hastie
Company Status	Active
Company Number	SC302481
Category	Private Limited Company
Incorporation Date	17 May 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Ann Margaret Hastie
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2-4 Links Road St Fergus Aberdeenshire AB42 3PD Scotland

Director Name	Graeme Kenneth Hastie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2-4 Links Road St Fergus Aberdeenshire AB42 3PD Scotland

Secretary Name	Ann Margaret Hastie
Nationality	British
Status	Current
Appointed	17 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2-4 Links Road St Fergus Aberdeenshire AB42 3PD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 May 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01779 838263
Telephone region	Peterhead

Location

Registered Address	2-4 Links Road St Fergus Peterhead Aberdeenshire AB42 3PD Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

1 at £1	Ann Margaret Hastie 50.00% Ordinary B
1 at £1	Graeme Kenneth Hastie 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£10,474
Cash	£75
Current Liabilities	£106,802

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

30 October 2006	Delivered on: 4 November 2006 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

Filing History

22 May 2023	Confirmation statement made on 22 May 2023 with updates (5 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
27 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
19 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
18 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
24 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (6 pages)
12 September 2013	Total exemption full accounts made up to 30 June 2013 (17 pages)
12 September 2013	Total exemption full accounts made up to 30 June 2013 (17 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 August 2011	Amended accounts made up to 30 June 2010 (6 pages)
10 August 2011	Amended accounts made up to 30 June 2010 (6 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Graeme Kenneth Hastie on 17 May 2010 (2 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Ann Margaret Hastie on 17 May 2010 (2 pages)
10 June 2010	Director's details changed for Ann Margaret Hastie on 17 May 2010 (2 pages)
10 June 2010	Director's details changed for Graeme Kenneth Hastie on 17 May 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 July 2009	Return made up to 17/05/09; full list of members (4 pages)
14 July 2009	Return made up to 17/05/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 October 2008	Return made up to 17/05/08; full list of members (4 pages)
9 October 2008	Return made up to 17/05/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 June 2007	Return made up to 17/05/07; full list of members (2 pages)
14 June 2007	Return made up to 17/05/07; full list of members (2 pages)
4 November 2006	Partic of mort/charge * (3 pages)
4 November 2006	Partic of mort/charge * (3 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New secretary appointed;new director appointed (2 pages)
26 May 2006	New secretary appointed;new director appointed (2 pages)
26 May 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
26 May 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
17 May 2006	Incorporation (17 pages)
17 May 2006	Incorporation (17 pages)

The Haven Shop & Bar Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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