HAVENBANK LIMITED

Dissolved Elgin

Other business support service activities n.e.c.

Other business support service activities n.e.c.
H

HAVENBANK LIMITED

Other business support service activities n.e.c.

Founded 11 Mar 2013 Dissolved Elgin, United Kingdom website.com
Other business support service activities n.e.c.
Accounts Submitted 18 Dec 2019
Confirmation Submitted 19 Mar 2020 Next due 25 Mar 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Commerce House South Street Elgin IV30 1JE

Full company profile for HAVENBANK LIMITED (SC444777), a dissolved company based in Elgin, United Kingdom. Incorporated 11 Mar 2013. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Chris Jasper BaxterDirectorBritishUnited Kingdom5011 Mar 2013Active
Greig Graham BaxterDirectorBritishUnited Kingdom4611 Mar 2013Active
Ross James BaxterSecretaryUnknownUnknown11 Mar 2013Active

Shareholders

Shareholders (7)

Cara Baxter
16.7%
33
Tracey Baxter
16.7%
33

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ross James Baxter

British

Active
Notified 11 Dec 2018
Residence Scotland
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2021GazetteGazette Dissolved Voluntary
6 Apr 2021GazetteGazette Notice Voluntary
29 Mar 2021DissolutionDissolution Application Strike Off Company
19 Mar 2020Confirmation StatementConfirmation statement made on 11 Mar 2020 with updates
13 Feb 2020OfficersChange to director Mr Ross James Baxter on 12 Feb 2020
22 Jun 2021 Gazette

Gazette Dissolved Voluntary

6 Apr 2021 Gazette

Gazette Notice Voluntary

29 Mar 2021 Dissolution

Dissolution Application Strike Off Company

19 Mar 2020 Confirmation Statement

Confirmation statement made on 11 Mar 2020 with updates

13 Feb 2020 Officers

Change to director Mr Ross James Baxter on 12 Feb 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 22 Jun 2021

Gazette Notice Voluntary

5 years ago on 6 Apr 2021

Dissolution Application Strike Off Company

5 years ago on 29 Mar 2021

Confirmation statement made on 11 Mar 2020 with updates

6 years ago on 19 Mar 2020

Change to director Mr Ross James Baxter on 12 Feb 2020

6 years ago on 13 Feb 2020