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Oldhaven Limited
Oldhaven Limited is a dissolved company incorporated on 2 May 2002 with the registered office located in Edinburgh, City of Edinburgh. Oldhaven Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
SC231052
Private limited company
Scottish Company
Age
23 years
Incorporated
2 May 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Oldhaven Limited
Contact
Address
77 Montgomery Street
Edinburgh
Lothian
EH7 5HZ
Same address for the past
22 years
Companies in EH7 5HZ
Telephone
0131 5585400
Email
Available in Endole App
Website
Newhaven-agency.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Jonathan Derek Shinton
Director • Secretary • Advertising Executive • British • Lives in Scotland • Born in Sep 1968
Mr Kenneth Thomas Dixon
Director • Advertising Executive • British • Lives in Scotland • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Montgomery LLP
Jonathan Derek Shinton and Mr Kenneth Thomas Dixon are mutual people.
Active
Affinity Laboratories Limited
Jonathan Derek Shinton is a mutual person.
Active
Solja Limited
Jonathan Derek Shinton is a mutual person.
Active
Oozler Ltd
Jonathan Derek Shinton is a mutual person.
Active
Art & Mischief Ltd
Mr Kenneth Thomas Dixon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period
30 Sep
⟶
30 Sep 2012
Traded for
12 months
Cash in Bank
£188.87K
Decreased by £22.26K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£794.85K
Increased by £89.94K (+13%)
Total Liabilities
-£614.39K
Increased by £87.81K (+17%)
Net Assets
£180.46K
Increased by £2.13K (+1%)
Debt Ratio (%)
77%
Increased by 2.6% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 7 Feb 2015
Small Accounts Submitted
12 Years Ago on 17 Jun 2013
Confirmation Submitted
12 Years Ago on 11 Jun 2013
Own Shares Purchased
12 Years Ago on 29 Jan 2013
Shares Cancelled
12 Years Ago on 29 Jan 2013
Gareth Howells Resigned
12 Years Ago on 19 Dec 2012
James Joseph Michael Faulds Resigned
12 Years Ago on 30 Sep 2012
Gareth Howells Details Changed
13 Years Ago on 2 May 2012
Jonathan Derek Shinton Details Changed
13 Years Ago on 2 May 2012
Mr Kenneth Dixon Details Changed
13 Years Ago on 2 May 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2015
Return of final meeting of voluntary winding up
Submitted on 7 Nov 2014
Resolutions
Submitted on 17 Dec 2013
Certificate of change of name
Submitted on 17 Jun 2013
Resolutions
Submitted on 17 Jun 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 17 Jun 2013
Annual return made up to 2 May 2013 with full list of shareholders
Submitted on 11 Jun 2013
Cancellation of shares. Statement of capital on 29 January 2013
Submitted on 29 Jan 2013
Purchase of own shares.
Submitted on 29 Jan 2013
Resolutions
Submitted on 7 Jan 2013
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Repayment History
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