THE HAVEN IN STONEHAVEN LTD
Active - Accounts Filed
General Information
NAME
THE HAVEN IN STONEHAVEN LTD
COMPANY NUMBER
SC569315
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
21/06/2017
(7 years and 4 months old)
WEBSITE
starsparks.org
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2017
21/07/2020
STARSPARKS LTD
STONEHAVEN
AB39 2BY
3 Market Square Buildings
Aberdeenshire
Stonehaven
AB39 2BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Julia Kristen Morton (923402829) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Andrew Robert McKenzie (932353793) Appointed |
Credit Risk Overview
Want to learn more about THE HAVEN IN STONEHAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HAVEN IN STONEHAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAVEN IN STONEHAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Julia Kristen Morton (923402829) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Andrew Robert McKenzie (932353793) Appointed |
| 21/04/2024 | New Accounts filed |
| 10/04/2024 | Kathleen Mary Edwards (928030181) has left the board |
| 10/04/2024 | Anna Gale (927877395) has left the board |
| 10/04/2024 | New Board Member Andrew Rennie (932152660) Appointed |
| 11/03/2024 | New Board Member Esther Anne Carmen (932024195) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Roy Leslie Cargill (929422033) has left the board |
| 21/09/2022 | New Board Member Fiona Mairi Malcom (930015476) Appointed |
| 13/04/2022 | New Board Member Thane Lawrie (920409230) Appointed |
| 03/04/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Roy Leslie Cargill (929422033) Appointed |
| 01/04/2022 | New Board Member Simon Richard Broadley (907648969) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 03/03/2021 | New Company Secretary Rachel Frame (928030168) Appointed |
| 03/03/2021 | New Board Member Kathleen Mary Edwards (928030181) Appointed |
| 22/01/2021 | Claire Louise Jessiman (913071947) has left the board |
| 22/01/2021 | New Board Member Anna Gale (927877395) Appointed |
| 25/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Angela Scott Stephen (925915963) Appointed |
| 06/06/2019 | New Board Member Margaret Sweetnam (925915962) Appointed |
| 06/06/2019 | New Board Member Claire Louise Jessiman (913071947) Appointed |
| 24/03/2019 | New Accounts filed |
| 21/03/2019 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
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