THE HAVEN SHOP & BAR LTD.

THE HAVEN SHOP & BAR LTD. is an active private limited company, incorporated on 17 May 2006. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Links Road, Peterhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. THE HAVEN SHOP & BAR LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2-4 LINKS ROAD
Address Line 2	ST FERGUS
Post Town	PETERHEAD
County	ABERDEENSHIRE
Postcode	AB42 3PD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

THE HAVEN SHOP & BAR LTD.

Directors

(The company's officers)

ANN MARGARET HASTIE

(~55 year old British national)

2-4 LINKS ROAD, ST FERGUS, ABERDEENSHIRE, AB42 3PD

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/05/2006

GRAEME KENNETH HASTIE

(~58 year old British national)

2-4 LINKS ROAD, ST FERGUS, ABERDEENSHIRE, AB42 3PD

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/05/2006

ANN MARGARET HASTIE

(~55 year old British national)

2-4 LINKS ROAD, ST FERGUS, ABERDEENSHIRE, AB42 3PD

Current Secretary
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/05/2006

Shareholders

(Persons of Significant Control)

Mr Graeme Kenneth Hastie

(~58 year old British national)

2 - 4, Links Road, St. Fergus, Peterhead, Aberdeenshire, AB42 3PD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Ann Margaret Hastie

(~55 year old British national)

2 - 4, Links Road, St. Fergus, Peterhead, Aberdeenshire, AB42 3PD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)