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 - EDINBURGH

This company is listed in the following categories:
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

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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

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