Company NameHaven Plumbing & Heating Limited
DirectorBruce John Victor Currie
Company StatusActive
Company NumberSC539276
CategoryPrivate Limited Company
Incorporation Date1 July 2016(7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Director

Director NameMr Bruce John Victor Currie
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17/5 Newhaven Main Street
Edinburgh
EH6 4NA
Scotland

Location

Registered Address17/5 Newhaven Main Street
Edinburgh
EH6 4NA
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Filing History

14 October 2023Compulsory strike-off action has been discontinued (1 page)
12 October 2023Registered office address changed from 5 Hopetoun Crescent Bucksburn Aberdeen AB21 9QY United Kingdom to 17/5 Newhaven Main Street Edinburgh EH6 4NA on 12 October 2023 (1 page)
12 October 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
10 October 2023Compulsory strike-off action has been suspended (1 page)
19 September 2023First Gazette notice for compulsory strike-off (1 page)
25 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
1 August 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
6 July 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
25 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
1 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
17 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
31 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
21 August 2018Registered office address changed from 17/5 Newhaven Main Street Edinburgh EH6 4NA United Kingdom to 5 Hopetoun Crescent Bucksburn Aberdeen AB21 9QY on 21 August 2018 (1 page)
21 August 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 July 2018Registered office address changed from 10 Buko Tower Southfield Glenrothes KY6 2SS United Kingdom to 17/5 Newhaven Main Street Edinburgh EH6 4NA on 3 July 2018 (1 page)
31 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
31 March 2018Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page)
11 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
11 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
10 July 2017Withdrawal of a person with significant control statement on 10 July 2017 (2 pages)
10 July 2017Withdrawal of a person with significant control statement on 10 July 2017 (2 pages)
7 July 2017Notification of Bruce John Victor Currie as a person with significant control on 1 July 2016 (2 pages)
7 July 2017Notification of Bruce John Victor Currie as a person with significant control on 1 July 2016 (2 pages)
7 July 2017Notification of Bruce John Victor Currie as a person with significant control on 7 July 2017 (2 pages)
22 November 2016Registered office address changed from 17/5 Newhaven Main Street Edinburgh EH6 4NA United Kingdom to 10 Buko Tower Southfield Glenrothes KY6 2SS on 22 November 2016 (1 page)
22 November 2016Registered office address changed from 17/5 Newhaven Main Street Edinburgh EH6 4NA United Kingdom to 10 Buko Tower Southfield Glenrothes KY6 2SS on 22 November 2016 (1 page)
30 October 2016Statement of capital following an allotment of shares on 28 October 2016
  • GBP 14
(3 pages)
30 October 2016Statement of capital following an allotment of shares on 28 October 2016
  • GBP 14
(3 pages)
1 July 2016Incorporation
Statement of capital on 2016-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 July 2016Incorporation
Statement of capital on 2016-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)