HAVEN MOTOR COMPANY (WEST SUSSEX) LTD - GLASGOW
| Company Profile | Company Filings |
Overview
HAVEN MOTOR COMPANY (WEST SUSSEX) LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HAVEN MOTOR COMPANY (WEST SUSSEX) LTD was incorporated 22 years ago on 14/11/2001 and has the registered number: SC225309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVEN MOTOR COMPANY (WEST SUSSEX) LTD was incorporated 22 years ago on 14/11/2001 and has the registered number: SC225309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVEN MOTOR COMPANY (WEST SUSSEX) LTD - GLASGOW
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALEDONIA HOUSE
GLASGOW
G41 1HJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLAYERSCAN LIMITED (until 23/03/2017)
PLAYERSCAN LIMITED (until 23/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG KERR GIBSON | Oct 1962 | British | Director | 2017-09-19 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-11-14 UNTIL 2001-12-17 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-11-14 UNTIL 2001-12-17 | RESIGNED | ||
| MR STEPHEN SURREY | Oct 1961 | British | Director | 2017-09-19 UNTIL 2021-05-25 | RESIGNED |
| MR THOMAS DAVIS | Aug 1949 | British | Director | 2001-12-17 UNTIL 2017-09-19 | RESIGNED |
| ANNE-MARIE DAVIS | British | Secretary | 2001-12-17 UNTIL 2017-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Surrey | 2017-09-19 - 2021-05-25 | 10/1961 | Glasgow | Significant influence or control |
| Mr Craig Kerr Gibson | 2017-09-19 | 10/1962 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Thomas Davis | 2016-04-06 - 2017-09-19 | 8/1949 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |