| Company Name | Haive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC391714 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2011(13 years, 3 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Director
| Director Name | Dr Haifaa Saadi |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 82 Willowbrae Road Edinburgh EH8 7HA Scotland |
Location
| Registered Address | 82 Willowbrae Road Edinburgh EH8 7HA Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Shareholders
| 70 at £1 | Haifaa Saadi 70.00% Ordinary |
|---|---|
| 30 at £1 | Abdul Saadi 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,371 |
| Cash | £7,243 |
| Current Liabilities | £872 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 14 March 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 March 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 April 2017 | Registered office address changed from 89 Willowbrae Road Edinburgh EH8 7EZ to 82 Willowbrae Road Edinburgh EH8 7HA on 5 April 2017 (1 page) |
| 5 April 2017 | Director's details changed for Dr Haifaa Saadi on 1 April 2017 (2 pages) |
| 5 April 2017 | Registered office address changed from 89 Willowbrae Road Edinburgh EH8 7EZ to 82 Willowbrae Road Edinburgh EH8 7HA on 5 April 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 5 April 2017 | Director's details changed for Dr Haifaa Saadi on 1 April 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 13 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 13 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-13
|
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Director's details changed for Dr Haifaa Saadi on 31 July 2013 (2 pages) |
| 7 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Director's details changed for Dr Haifaa Saadi on 31 July 2013 (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 October 2013 | Registered office address changed from 78 Willowbrae Road Edinburgh EH8 7HA Scotland on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from 78 Willowbrae Road Edinburgh EH8 7HA Scotland on 29 October 2013 (1 page) |
| 7 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 7 October 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 15 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Statement of capital following an allotment of shares on 13 December 2011
|
| 10 February 2012 | Statement of capital following an allotment of shares on 13 December 2011
|
| 18 January 2011 | Incorporation
|
| 18 January 2011 | Incorporation
|