STORE DESIGN HAVELOCK LIMITED - KIRKCALDY
| Company Profile | Company Filings |
Overview
STORE DESIGN HAVELOCK LIMITED is a Private Limited Company from KIRKCALDY and has the status: Dissolved - no longer trading.
STORE DESIGN HAVELOCK LIMITED was incorporated 48 years ago on 20/02/1976 and has the registered number: SC059453. The accounts status is DORMANT.
STORE DESIGN HAVELOCK LIMITED was incorporated 48 years ago on 20/02/1976 and has the registered number: SC059453. The accounts status is DORMANT.
STORE DESIGN HAVELOCK LIMITED - KIRKCALDY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HAVELOCK HOUSE JOHN SMITH BUSINESS PARK
KIRKCALDY
FIFE
KY2 6NA
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 |
|---|---|---|---|---|---|
| MR BRUCE MIDDLETON | Secretary | 2018-04-06 | CURRENT | ||
| MR SHAUN ALLEN ORMROD | Feb 1965 | British | Director | 2017-09-27 | CURRENT |
| HAVELOCK EUROPA PLC | Corporate Secretary | CURRENT | |||
| COLIN RICHARD JOHNSTONE | Jun 1936 | British | Director | RESIGNED | |
| WILLIAM LAWSON GOVAN | British | Secretary | RESIGNED | ||
| ANDREW KING | Dec 1954 | English | Director | 1990-02-01 UNTIL 1992-12-10 | RESIGNED |
| BARRY JAMES WARD | Dec 1938 | British | Director | RESIGNED | |
| MR PATRICK JOHN SCANNELL | Dec 1951 | British | Director | 1999-04-01 UNTIL 2000-08-17 | RESIGNED |
| ALEXANDER JOHN BALFOUR ROBERTSON | Apr 1947 | British | Director | 1990-02-01 UNTIL 1992-12-10 | RESIGNED |
| MR DAVID JOHN ALEXANDER RITCHIE | Oct 1971 | British | Director | 2015-03-30 UNTIL 2017-08-26 | RESIGNED |
| MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 2010-09-06 UNTIL 2015-03-30 | RESIGNED |
| WILLIAM MUNRO | Mar 1940 | British | Director | 1990-05-18 UNTIL 1992-12-10 | RESIGNED |
| GRAHAM MACSPORRAN | Feb 1947 | British | Director | 2000-08-09 UNTIL 2005-12-31 | RESIGNED |
| ALAN LATHAM | Mar 1944 | British | Director | RESIGNED | |
| MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2014-06-23 UNTIL 2017-04-25 | RESIGNED |
| ALEXANDER HARPER | May 1947 | British | Director | RESIGNED | |
| MR GRANT MCDOWALL FINDLAY | British | Director | 2006-01-01 UNTIL 2014-05-14 | RESIGNED | |
| WILLIAM WILSON EVANS | Aug 1944 | British | Director | RESIGNED | |
| THOMAS STEPHEN CORRIGAN | Jul 1932 | British | Director | RESIGNED | |
| IAN MARSHALL BROWN | Feb 1948 | British | Director | 1990-02-01 UNTIL 1990-05-02 | RESIGNED |
| MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2017-04-25 UNTIL 2018-04-06 | RESIGNED |
| MR HEW EDWARD OGILVY BALFOUR | Feb 1952 | British | Director | 1990-02-01 UNTIL 2010-03-31 | RESIGNED |
| JOHN STRACHAN WEBSTER | Feb 1938 | British | Director | 1989-02-08 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Havelock Europa Plc | 2016-04-06 | Mansfield | Ownership of shares 75 to 100 percent |