| Company Name | Resthaven Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC736086 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2022(1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Judith Bridget Allan |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland |
| Director Name | Mr Anthony David Allan |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland |
| Director Name | Mr Jonathan Richard Allan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2023(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland |
Location
| Registered Address | 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 5 December 2023 | Director's details changed for Mr Anthony David Allan on 5 December 2023 (2 pages) |
| 5 December 2023 | Registered office address changed from 4 Newton Place Glasgow G3 7PR Scotland to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR on 5 December 2023 (1 page) |
| 5 December 2023 | Director's details changed for Mr Jonathan Richard Allan on 30 November 2023 (2 pages) |
| 5 December 2023 | Director's details changed for Mrs Judith Bridget Allan on 30 November 2023 (2 pages) |
| 5 December 2023 | Director's details changed for Mr Jonathan Richard Allan on 5 December 2023 (2 pages) |
| 5 December 2023 | Director's details changed for Mrs Judith Bridget Allan on 5 December 2023 (2 pages) |
| 5 December 2023 | Change of details for Mrs Judith Bridget Allan as a person with significant control on 5 December 2023 (2 pages) |
| 5 December 2023 | Director's details changed for Mr Anthony David Allan on 30 November 2023 (2 pages) |
| 4 September 2023 | Registered office address changed from 9/1 Carriagehill Drive Paisley PA2 6JG Scotland to 4 Newton Place Glasgow G3 7PR on 4 September 2023 (1 page) |
| 28 June 2023 | Confirmation statement made on 20 June 2023 with updates (6 pages) |
| 14 March 2023 | Appointment of Mr Jonathan Richard Allan as a director on 14 March 2023 (2 pages) |
| 30 December 2022 | Change of details for Mrs Judith Bridget Allan as a person with significant control on 21 June 2022 (2 pages) |
| 29 December 2022 | Resolutions
|
| 29 December 2022 | Statement of capital following an allotment of shares on 18 December 2022
|
| 29 December 2022 | Director's details changed for Mr Judith Bridget Allan on 21 June 2022 (2 pages) |
| 29 December 2022 | Change of details for Mr Judith Bridget Allan as a person with significant control on 18 December 2022 (2 pages) |
| 29 December 2022 | Memorandum and Articles of Association (16 pages) |
| 8 September 2022 | Current accounting period shortened from 30 June 2023 to 31 May 2023 (1 page) |
| 19 July 2022 | Resolutions
|
| 18 July 2022 | Statement of capital following an allotment of shares on 16 July 2022
|
| 21 June 2022 | Incorporation Statement of capital on 2022-06-21
|