HAVMETER LTD - EDINBURGH
Company Profile | Company Filings |
Overview
HAVMETER LTD is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HAVMETER LTD was incorporated 13 years ago on 18/03/2011 and has the registered number: SC395787. The accounts status is DORMANT.
HAVMETER LTD was incorporated 13 years ago on 18/03/2011 and has the registered number: SC395787. The accounts status is DORMANT.
HAVMETER LTD - EDINBURGH
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 |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5TH FLOOR
EDINBURGH
EH2 4AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2020 | 01/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-03-18 | CURRENT | ||
JACQUELINE MCLAUGHLIN | Dec 1962 | British | Director | 2015-07-14 | CURRENT |
MR JAMES O'HAGAN | Jun 1953 | British | Director | 2011-03-18 UNTIL 2013-11-15 | RESIGNED |
MR ANDREW PETER MCGOFF | Mar 1968 | British | Director | 2013-11-15 UNTIL 2015-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reactec Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAVMETER LTD | 2020-12-18 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HAVMETER LTD | 2019-08-23 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - HAVMETER LTD | 2018-08-25 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - HAVMETER LTD | 2017-09-02 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - HAVMETER LTD | 2016-09-29 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - HAVMETER LTD | 2015-08-29 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - HAVMETER LTD | 2014-09-25 | 31-12-2013 | £1 Cash £1 equity |