Haven Motor Company (west Sussex) Ltd. Head office in Glasgow. Check Director.

Haven Motor Company (west Sussex) Ltd, Glasgow

Haven Motor Company (West Sussex) Ltd is a private limited company. Formerly, it was named Playerscan Limited (changed on 2017-03-23). Registered at Caledonia House, 89 Seaward Street, Glasgow G41 1HJ, the aforementioned 22 years old enterprise was incorporated on 2001-11-14 and is officially categorised as "sale of used cars and light motor vehicles" (SIC code: 45112).
1 director can be found in this enterprise: Craig G. (appointed on 19 September 2017).

About
Name: Haven Motor Company (west Sussex) Ltd
Number: SC225309
Incorporation date: 2001-11-14
End of financial year: 31 March


Address:	Caledonia House 89 Seaward Street Glasgow G41 1HJ
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Craig G.

19 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen S.

19 September 2017 - 25 May 2021

Nature of control:	significiant influence or control

Thomas D.

6 April 2016 - 19 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	1	21,275	9,037	1,501	3,001	3,011	30,040
Total Assets Less Current Liabilities	-	-	-	-	-	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The date for Haven Motor Company (West Sussex) Ltd confirmation statement filing is 2024-01-03. The latest confirmation statement was filed on 2022-12-20. The date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Craig G. that has over 3/4 of shares, 3/4 to full of voting rights. Thomas D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 19th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 21st, April 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2016 filed on: 14th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 14, 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 22, 2015: 1.00 GBP capital
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 13th, January 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 30th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 14, 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 21, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 29th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 29th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 14, 2011 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 17th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 14, 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 4th, December 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 8th, December 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 17th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 17th, December 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 25th, July 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 2005 filed on: 28th, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 5th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to January 10, 2004 filed on: 10th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2004 filed on: 10th, January 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2002 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to November 26, 2002 filed on: 26th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to November 26, 2002 filed on: 26th, November 2002 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2002 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, February 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2001 \| incorporation	Free Download (13 pages)

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