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Haven Superstore Limited

Haven Superstore Limited is a dissolved company incorporated on 22 February 2007 with the registered office located in Bridge of Weir, Renfrewshire. Haven Superstore Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 April 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
SC317088
Private limited company
Scottish Company
Age
18 years
Incorporated 22 February 2007
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 Haven Superstore Limited
Contact
Address
8 Broom Place
Bridge Of Weir
Renfrewshire
PA11 3LR
Scotland
Same address for the past 10 years
Telephone
01475 744833
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr David Millar Black
Director • Farmer • British • Lives in Scotland • Born in May 1945
Mr Brian McFeeley
Director • Salesman • British • Lives in Scotland • Born in Nov 1986
Martin Whyte Holt
Director • British • Lives in Scotland • Born in Sep 1962
Brian Gault
Director • Architect • British • Lives in Scotland • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teen Challenge Strathclyde
Mr David Millar Black is a mutual person.
Active
The Haven Kilmacolm
Mr David Millar Black is a mutual person.
Active
Westfab Project Controls Limited
Martin Whyte Holt is a mutual person.
Active
Pelagos Deep Sea Ltd
Martin Whyte Holt is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £324 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.33K
Decreased by £2.33K (-17%)
Total Liabilities
-£1.76K
Decreased by £13.61K (-89%)
Net Assets
£9.57K
Increased by £11.28K (-662%)
Debt Ratio (%)
16%
Decreased by 96.94% (-86%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 19 Dec 2014
Application To Strike Off
10 Years Ago on 9 Dec 2014
Registered Address Changed
10 Years Ago on 21 Nov 2014
Confirmation Submitted
11 Years Ago on 15 Apr 2014
Small Accounts Submitted
11 Years Ago on 28 Nov 2013
Confirmation Submitted
12 Years Ago on 14 Mar 2013
Small Accounts Submitted
12 Years Ago on 13 Nov 2012
Mr Brian Mcfeeley Appointed
13 Years Ago on 1 Apr 2012
Confirmation Submitted
13 Years Ago on 12 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2014
Application to strike the company off the register
Submitted on 9 Dec 2014
Registered office address changed from The Haven Horsecraigs Kilmacolm Renfrewshire PA13 4th to 8 Broom Place Bridge of Weir Renfrewshire PA11 3LR on 21 November 2014
Submitted on 21 Nov 2014
Annual return made up to 22 February 2014 with full list of shareholders
Submitted on 15 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 28 Nov 2013
Annual return made up to 22 February 2013 with full list of shareholders
Submitted on 14 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 13 Nov 2012
Appointment of Mr Brian Mcfeeley as a director on 1 April 2012
Submitted on 13 Apr 2012
Annual return made up to 22 February 2012 with full list of shareholders
Submitted on 12 Mar 2012
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Repayment History
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