HAVARI GROUP LTD - DUNFERMLINE
| Company Profile | Company Filings |
Overview
HAVARI GROUP LTD is a Private Limited Company from DUNFERMLINE UNITED KINGDOM and has the status: Dissolved - no longer trading.
HAVARI GROUP LTD was incorporated 3 years ago on 10/08/2020 and has the registered number: SC670312. The accounts status is DORMANT.
HAVARI GROUP LTD was incorporated 3 years ago on 10/08/2020 and has the registered number: SC670312. The accounts status is DORMANT.
HAVARI GROUP LTD - DUNFERMLINE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 |
Registered Office
DUNNOCK HOUSE
DUNFERMLINE
KY11 8QE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE CHRISTOPHER FRASER | Aug 2004 | British | Director | 2020-08-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamie Christopher Fraser | 2020-08-10 | 8/2004 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HAVARI GROUP LTD | 2023-07-25 | 31-08-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - HAVARI GROUP LTD | 2022-01-04 | 31-08-2021 | £1 Cash £1 equity |