NEWHAVEN RESTAURANT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
NEWHAVEN RESTAURANT LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
NEWHAVEN RESTAURANT LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: SC193384. The accounts status is DORMANT and accounts are next due on 03/10/2024.
NEWHAVEN RESTAURANT LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: SC193384. The accounts status is DORMANT and accounts are next due on 03/10/2024.
NEWHAVEN RESTAURANT LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 1 | 31/12/2022 | 03/10/2024 |
Registered Office
242 NETHERTON ROAD
GLASGOW
G13 1BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2017-12-01 | CURRENT |
| MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-10 UNTIL 1999-08-19 | RESIGNED | ||
| MORTON FRASER | Corporate Director | 1999-02-10 UNTIL 1999-03-11 | RESIGNED | ||
| MR DONALD WATT | Jul 1960 | British | Director | 1999-03-11 UNTIL 2008-12-31 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Director | 1999-08-19 UNTIL 2006-07-14 | RESIGNED |
| MR SCOTT ANTHONY LLOYD | Apr 1975 | British | Director | 1999-03-11 UNTIL 2017-12-31 | RESIGNED |
| MR DAVID ALAN LLOYD | Jan 1948 | British | Director | 1999-03-11 UNTIL 2006-07-14 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2013-09-24 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-07-14 UNTIL 2009-08-21 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2001-03-06 UNTIL 2007-11-23 | RESIGNED |
| OWEN RAPHAEL MCGARTOLL | Oct 1948 | Irish | Secretary | 1999-08-19 UNTIL 2006-07-14 | RESIGNED |
| IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2007-11-23 UNTIL 2017-12-31 | RESIGNED |
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Secretary | 2004-04-30 UNTIL 2007-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Next Generation Clubs Limited | 2016-04-06 | Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |