| Company Name | Havencroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419408 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Aaron Steven |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2012(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunrobin Farm Dunrobin Golspie Sutherland KW10 6SF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(1 week, 1 day after company formation) |
| Appointment Duration | 2 weeks (resigned 06 April 2012) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(1 week, 1 day after company formation) |
| Appointment Duration | 2 weeks (resigned 06 April 2012) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mabbott.com |
|---|
Location
| Registered Address | Victoria Buildings High Street Tain Ross-Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 1 at £1 | Aaron Steven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,833 |
| Current Liabilities | £6,742 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 14 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 16 July 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 July 2012 | Appointment of Aaron Steven as a director (3 pages) |
| 2 July 2012 | Appointment of Stephen George Mabbott as a director (2 pages) |
| 27 March 2012 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 27 March 2012 (2 pages) |
| 27 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 March 2012 | Incorporation (22 pages) |