Havenpine Limited

Havenpine Limited is a liquidation company incorporated on 28 March 2002 with the registered office located in Glasgow, City of Glasgow. Havenpine Limited was registered 23 years ago.

Watch Company

Status

Liquidation

Company No

SC229778

Private limited company

Scottish Company

Age

23 years

Incorporated 28 March 2002

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 1245 days

Dated 28 March 2021 (4 years ago)

Next confirmation dated 28 March 2022

Was due on 11 April 2022 (3 years ago)

Last change occurred 8 years ago

Accounts

Overdue

Accounts overdue by 1226 days

For period 1 Aug ⟶ 31 Jul 2020 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 July 2021

Was due on 30 April 2022 (3 years ago)

Learn more about Havenpine Limited

Contact

Address

2nd Floor 18 Bothwell Street
Glasgow
G2 6NU

Address changed on 2 Aug 2023 (2 years 1 month ago)

Previous address was C/O Findlay Hamilton 50 Darnley Street Glasgow G41 2SE

Companies in G2 6NU

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mr James Walker

Director • PSC • British • Lives in UK • Born in Oct 1954

Victoria Walker

Secretary

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Azurebrook Limited

Mr James Walker is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2011–2020)

Period Ended

31 Jul 2020

For period 31 Jul ⟶ 31 Jul 2020

Traded for 12 months

Cash in Bank

£54.14K

Increased by £45.94K (+560%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Decreased by 11 (-100%)

Total Assets

£246.23K

Increased by £40.54K (+20%)

Total Liabilities

-£68.95K

Increased by £40.95K (+146%)

Net Assets

£177.28K

Decreased by £405 (-0%)

Debt Ratio (%)

28%

Increased by 14.39% (+106%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

2 Years 1 Month Ago on 2 Aug 2023

Registered Address Changed

3 Years Ago on 10 Jan 2022

Confirmation Submitted

3 Years Ago on 4 Oct 2021

Full Accounts Submitted

4 Years Ago on 31 May 2021

Confirmation Submitted

5 Years Ago on 23 Jul 2020

Full Accounts Submitted

5 Years Ago on 1 Jun 2020

Confirmation Submitted

6 Years Ago on 24 Apr 2019

Full Accounts Submitted

6 Years Ago on 24 Apr 2019

Compulsory Strike-Off Discontinued

7 Years Ago on 23 Jun 2018

Confirmation Submitted

7 Years Ago on 20 Jun 2018

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Get Credit Report

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Documents

Registered office address changed from C/O Findlay Hamilton 50 Darnley Street Glasgow G41 2SE to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2 August 2023

Submitted on 2 Aug 2023

Registered office address changed from The Alhambra Suite 82 Mitchell Street Glasgow G1 3NA to C/O Findlay Hamilton 50 Darnley Street Glasgow G41 2SE on 10 January 2022

Submitted on 10 Jan 2022

Submitted on 18 Nov 2021

Submitted on 26 Oct 2021

Confirmation statement made on 28 March 2021 with no updates

Submitted on 4 Oct 2021

Total exemption full accounts made up to 31 July 2020

Submitted on 31 May 2021

Confirmation statement made on 28 March 2020 with no updates

Submitted on 23 Jul 2020

Total exemption full accounts made up to 31 July 2019

Submitted on 1 Jun 2020

Total exemption full accounts made up to 31 July 2018