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 2021, are next due on 31 March 2023, 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.

Company Information

Company NumberSC302481
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 LINKS ROAD
Address Line 2ST FERGUS
Post TownPETERHEAD
CountyABERDEENSHIRE
PostcodeAB42 3PD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2023
Last Made Up Date17/05/2022

Return

Next Due Date14/06/2017
Last Made Up Date17/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~54 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
(~56 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
(~54 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
(~56 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
(~54 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)

THE HAVEN SHOP & BAR LTD.: Maps

Maps show the location of the postcode of the registered office, AB42 3PD.

Map of THE HAVEN SHOP & BAR LTD. at local scale
Map of THE HAVEN SHOP & BAR LTD. at local scale
Map of THE HAVEN SHOP & BAR LTD. at district scale
Map of THE HAVEN SHOP & BAR LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB42 3PD

Other companies with registered offices in AB42 3PD:

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)