| Company Name | S3 Haven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378447 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2010(13 years, 11 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Robert Strachan Macgregor |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 8 Sherbrook Crescent Dundee DD3 8LX Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee Angus DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Strachan Macgregor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£400 |
| Cash | £72 |
| Current Liabilities | £472 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Application to strike the company off the register (3 pages) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2017 | Notification of Robert Strachan Macgregor as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 12 May 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Robert Strachan Macgregor as a person with significant control on 26 May 2017 (2 pages) |
| 10 August 2017 | Notification of Robert Strachan Macgregor as a person with significant control on 26 May 2017 (2 pages) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 29 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2010 | Incorporation (21 pages) |
| 12 May 2010 | Incorporation (21 pages) |