THE HAVEN KILMACOLM - KILMACOLM
Company Profile | Company Filings |
Overview
THE HAVEN KILMACOLM is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from KILMACOLM and has the status: Active.
THE HAVEN KILMACOLM was incorporated 20 years ago on 18/07/2003 and has the registered number: SC252971. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HAVEN KILMACOLM was incorporated 20 years ago on 18/07/2003 and has the registered number: SC252971. The accounts status is FULL and accounts are next due on 31/12/2024.
THE HAVEN KILMACOLM - KILMACOLM
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HAVEN
KILMACOLM
RENFREWSHIRE
PA13 4TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REV PETER ROBERT DICK | Jul 1951 | British | Director | 2023-01-19 | CURRENT |
MR JOHN BRIAN GAULT | Apr 1952 | British | Director | 2003-07-18 | CURRENT |
MRS MARY ORR IRVINE LEES | Aug 1947 | British | Director | 2021-04-29 | CURRENT |
MR ANDREW LUNN | Jan 1970 | British | Director | 2021-01-14 | CURRENT |
MR JON CHARLES MAASZ | May 1972 | British | Director | 2019-06-10 | CURRENT |
JULIE MCADDOCK | Aug 1983 | British | Director | 2021-01-14 | CURRENT |
MR PATRICK CLARK | Jan 1976 | British | Director | 2023-08-24 | CURRENT |
MR DAVID MILLAR BLACK | May 1945 | British | Director | 2003-07-18 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Director | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
MS FRANCES JEAN BLOOMFIELD | Aug 1955 | British | Secretary | 2003-07-18 UNTIL 2006-09-01 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
NEIL JAMES YOUNG | Aug 1953 | British | Secretary | 2006-09-01 UNTIL 2009-01-07 | RESIGNED |
REVEREND PAMELA JILL CLANCY | Jul 1970 | British | Director | 2003-07-18 UNTIL 2012-03-23 | RESIGNED |
NEIL JAMES YOUNG | Aug 1953 | British | Director | 2006-09-01 UNTIL 2009-01-07 | RESIGNED |
DARNELL STARKS | Mar 1966 | British | Director | 2019-06-10 UNTIL 2020-09-23 | RESIGNED |
CHARLES MAASZ | May 1972 | British | Director | 2019-06-10 UNTIL 2023-08-14 | RESIGNED |
MR GARY ALEXANDER LISTER | May 1962 | Brittish | Director | 2009-11-17 UNTIL 2012-07-17 | RESIGNED |
MRS MARY ORR IRVINE LEES | Aug 1947 | British | Director | 2003-07-18 UNTIL 2006-01-08 | RESIGNED |
CHRISTOPHER GREENHALGH | Mar 1973 | British | Director | 2011-12-01 UNTIL 2022-12-13 | RESIGNED |
LESLIE REGINALD DICKINSON | Jun 1935 | British | Director | 2012-09-11 UNTIL 2013-07-30 | RESIGNED |
MS FRANCES JEAN BLOOMFIELD | Aug 1955 | British | Director | 2003-07-18 UNTIL 2004-12-29 | RESIGNED |
STEVEN BOYLE | May 1969 | British | Director | 2013-07-19 UNTIL 2023-08-24 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Mary Orr Irvine Lees | 2021-04-29 | 8/1947 | Kilmacolm Renfrewshire | Significant influence or control |
Mr Andrew Lunn | 2021-01-14 | 1/1970 | Kilmacolm Renfrewshire | Significant influence or control |
Julie Mcaddock | 2021-01-14 | 8/1983 | Kilmacolm Renfrewshire | Significant influence or control |
Darnell Starks | 2019-06-10 - 2020-09-23 | 3/1966 | Kilmacolm Renfrewshire | Significant influence or control |
Mr Charles Maasz | 2019-06-10 | 5/1972 | Kilmacolm Renfrewshire | Significant influence or control |
Mr David Millar Black | 2016-04-06 | 5/1945 | Kilmacolm Renfrewshire | Significant influence or control |
Mr Chris Greenhalgh | 2016-04-06 | 3/1974 | Kilmacolm Renfrewshire | Significant influence or control |
Mr John Brian Gault | 2016-04-06 | 4/1952 | Kilmacolm Renfrewshire | Significant influence or control |
Mr Steven Boyle | 2016-04-06 | 5/1969 | Kilmacolm Renfrewshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Haven Kilmacolm - Charities report - 22.2 | 2023-12-21 | 31-03-2023 | £63,881 Cash |
The Haven Kilmacolm - Charities report - 22.2 | 2022-12-24 | 31-03-2022 | £115,985 Cash |
The Haven Kilmacolm - Charities report - 21.2 | 2021-12-24 | 31-03-2021 | £101,093 Cash |
The Haven Kilmacolm - Charities report - 20.2 | 2021-03-27 | 31-03-2020 | £33,104 Cash |
The Haven Kilmacolm - Charities report - 19.3.2 | 2019-12-25 | 31-03-2019 | £30,763 Cash |
The Haven Kilmacolm - Charities report - 18.1 | 2018-12-21 | 31-03-2018 | £140,707 Cash |