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 - KILMACOLM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAPTIST PENSION TRUST LIMITED DIDCOT Active FULL 65300 - Pension funding
BAPTIST UNION OF SCOTLAND NOMINEES LIMITED GLASGOW Dissolved... DORMANT 94910 - Activities of religious organizations
THE COMPASS CHRISTIAN CENTRE LIMITED PERTHSHIRE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
UNITY ENTERPRISE GLASGOW SCOTLAND Active FULL 96090 - Other service activities n.e.c.
MISSION SCOTLAND GLASGOW Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GLASGOW NORTH PROPERTIES LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE BOLIVIAN COMMUNITY PROJECT GLASGOW Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
TEEN CHALLENGE STRATHCLYDE KILMACOLM SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LOCH LOMOND LEISURE LIMITED GLASGOW Active TOTAL EXEMPTION FULL 55900 - Other accommodation
FOUNDATION TOTAI STRATHAVEN SCOTLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
NEIMA LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BO'NESS DEVELOPMENTS LIMITED 36 NORTH HANO Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HAVEN SUPERSTORE LIMITED KILMACOLM Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instrumen
YOUNG & GAULT ARCHITECTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
SCOTTISH BAPTIST COLLEGE PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
THE BAPTIST UNION OF SCOTLAND GLASGOW Active SMALL 94910 - Activities of religious organizations
YOUNG & GAULT LLP GLASGOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEEN CHALLENGE STRATHCLYDE KILMACOLM SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
M S JOHNSTON (JOINERS AND BUILDERS) LIMITED KILMACOLM Active MICRO ENTITY 43390 - Other building completion and finishing
LIDDELL BOYD PROPERTIES LTD KILMACOLM SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate