OLDHAVEN LIMITED - LOTHIAN


Overview

OLDHAVEN LIMITED is a Private Limited Company from LOTHIAN and has the status: Dissolved - no longer trading or on registry.
OLDHAVEN LIMITED was incorporated 22 years ago on 02/05/2002 and has the registered number: SC231052. The accounts status is TOTAL EXEMPTION SMALL.

OLDHAVEN LIMITED - LOTHIAN

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2012

Registered Office

77 MONTGOMERY STREET
LOTHIAN
EH7 5HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DEREK SHINTON Sep 1968 British Director 2002-10-30 CURRENT
MR KENNETH THOMAS DIXON Nov 1964 British Director 2002-10-30 CURRENT
JONATHAN DEREK SHINTON Sep 1968 British Secretary 2002-10-30 CURRENT
ZANE RADCLIFFE Nov 1969 Director 2002-10-30 UNTIL 2011-04-15 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2002-05-02 UNTIL 2002-10-30 RESIGNED
MR GARETH HOWELLS Apr 1969 Director 2002-10-30 UNTIL 2012-12-19 RESIGNED
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2003-07-13 UNTIL 2012-09-30 RESIGNED
MACROBERTS (FIRM) Corporate Nominee Secretary 2002-05-02 UNTIL 2002-10-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEZIER LIMITED LEEDS Dissolved... FULL 18129 - Printing n.e.c.
EVALUATE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CELTIC DEVELOPMENT POOLS LIMITED Active SMALL 92000 - Gambling and betting activities
DUNFERMLINE BS NOMINEES LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TANAMI MEDIA LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
I-DESIGN MULTI MEDIA LIMITED DUNDEE SCOTLAND Active FULL 62090 - Other information technology service activities
SCOTTISH KIDS ARE MAKING MOVIES LIMITED Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CARESHARE HOLDINGS LIMITED Active DORMANT 85100 - Pre-primary education
FONTMERLE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAIRNGORM C.B.S. LIMITED EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
CAIRNGORM MANAGEMENT (GLASGOW) LTD. EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
CAIRNGORM MANAGEMENT HOLDINGS LIMITED EDINBURGH Dissolved... SMALL 78109 - Other activities of employment placement agencies
CRG REALISATIONS LIMITED EDINBURGH Dissolved... GROUP 78109 - Other activities of employment placement agencies
I-DESIGN GROUP LIMITED DUNDEE SCOTLAND Active DORMANT 70100 - Activities of head offices
VISIATIV CONSULTING UK LIMITED EDINBURGH SCOTLAND Active FULL 69203 - Tax consultancy
GOTHENBERG 1 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED HADDINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NEW MONTGOMERY LLP Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNEDIN CONCERTS TRUST LIMITED EDINBURGH SCOTLAND Active SMALL 90010 - Performing arts
SOLJA LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
JFP COPY ETC LTD EDINBURGH SCOTLAND Active MICRO ENTITY 70210 - Public relations and communications activities
MEEHAN LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MARIA GNR LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
HOMEBENCH LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
DEREVO HARDWOOD LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
NEW MONTGOMERY LLP Active TOTAL EXEMPTION FULL None Supplied