Company NameStar-Haven Marine Limited
DirectorsGordon Thomas Dickie Gray and Steven Charles Gray
Company StatusActive
Company NumberSC590849
CategoryPrivate Limited Company
Incorporation Date9 March 2018(6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Gordon Thomas Dickie Gray
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Bridge Street
Montrose
DD10 8AB
Scotland
Director NameMr Steven Charles Gray
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-3 Bridge Street
Montrose
DD10 8AB
Scotland

Location

Registered Address1-3 Bridge Street
Montrose
DD10 8AB
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 3 weeks ago)
Next Return Due22 March 2025 (10 months, 3 weeks from now)

Filing History

5 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
21 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
9 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
25 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
27 September 2021Registered office address changed from Chimneys Dunninald Montrose DD10 9TD Scotland to 1-3 Bridge Street Montrose DD10 8AB on 27 September 2021 (1 page)
12 April 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
16 February 2021Registered office address changed from Unit 14 City Quay Dundee DD1 3JA United Kingdom to Chimneys Dunninald Montrose DD10 9TD on 16 February 2021 (1 page)
28 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
11 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
29 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
9 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-09
  • GBP 100
(24 pages)