Founded in 1946, Haven Products Ltd have registered office in Glasgow, it has a status of "Active". We don't know the number of employees at Haven Products Ltd. This business has 20 directors listed as Kelleher, Connie, Cameron, Campbell William, Deegan, Cliona, Flaherty, Mary, Poole, Keith, Whyte, David, Henry, Alastair William, Horgan, Michael John, Kerr, William Walker, Lacey, Robert Anderson Geddes, Lilburn, Christopher William, Marshall, Andrew Mitchell, Matheson, Donald, Miller, James, Owens, James, Ross, Fiona, Ross, Ian, Shaw, Margaret D'ermaine, Tough, Ronald Brebner, Wallace, Charles Pemberton.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENRY, Alastair William | N/A | 31 December 1989 | 1 |
| HORGAN, Michael John | 09 February 2010 | 08 April 2011 | 1 |
| KERR, William Walker | N/A | 15 November 1991 | 1 |
| LACEY, Robert Anderson Geddes | 21 February 1992 | 30 August 1996 | 1 |
| LILBURN, Christopher William | N/A | 23 August 1991 | 1 |
| MARSHALL, Andrew Mitchell | 31 December 1989 | 14 May 1993 | 1 |
| MATHESON, Donald | N/A | 23 August 2001 | 1 |
| MILLER, James | N/A | 14 June 1993 | 1 |
| OWENS, James | 01 January 2000 | 31 August 2000 | 1 |
| ROSS, Fiona | 16 July 2015 | 14 August 2015 | 1 |
| ROSS, Ian | N/A | 31 December 1989 | 1 |
| SHAW, Margaret D'Ermaine | 01 January 2000 | 01 October 2002 | 1 |
| TOUGH, Ronald Brebner | N/A | 07 September 1991 | 1 |
| WALLACE, Charles Pemberton | 14 May 1993 | 23 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLEHER, Connie | 17 May 2017 | - | 1 |
| CAMERON, Campbell William | 01 January 2002 | 07 May 2004 | 1 |
| DEEGAN, Cliona | 16 July 2015 | 17 May 2017 | 1 |
| FLAHERTY, Mary | 24 April 2014 | 18 November 2014 | 1 |
| POOLE, Keith | 27 March 2014 | 24 April 2014 | 1 |
| WHYTE, David | 19 November 2014 | 16 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AP01 - Appointment of director | 30 April 2018 | |
| AP01 - Appointment of director | 30 April 2018 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| AP01 - Appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AP03 - Appointment of secretary | 22 May 2017 | |
| TM02 - Termination of appointment of secretary | 18 May 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| MR01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| CS01 - N/A | 08 July 2016 | |
| TM01 - Termination of appointment of director | 30 May 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AUD - Auditor's letter of resignation | 26 November 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AP03 - Appointment of secretary | 24 July 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| TM02 - Termination of appointment of secretary | 24 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| AP03 - Appointment of secretary | 15 December 2014 | |
| TM02 - Termination of appointment of secretary | 15 December 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AP03 - Appointment of secretary | 02 May 2014 | |
| TM02 - Termination of appointment of secretary | 28 April 2014 | |
| TM02 - Termination of appointment of secretary | 27 March 2014 | |
| AP03 - Appointment of secretary | 27 March 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 20 June 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| CH03 - Change of particulars for secretary | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AP01 - Appointment of director | 17 February 2010 | |
| AAMD - Amended Accounts | 25 January 2010 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 November 2008 | |
| RESOLUTIONS - N/A | 12 September 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 363a - Annual Return | 04 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
| 353 - Register of members | 04 August 2006 | |
| 287 - Change in situation or address of Registered Office | 04 August 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 419a(Scot) - N/A | 12 October 2005 | |
| 419a(Scot) - N/A | 12 October 2005 | |
| 419a(Scot) - N/A | 12 October 2005 | |
| AA - Annual Accounts | 10 October 2005 | |
| 225 - Change of Accounting Reference Date | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| RESOLUTIONS - N/A | 09 March 2005 | |
| 410(Scot) - N/A | 09 March 2005 | |
| 363s - Annual Return | 26 August 2004 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| 410(Scot) - N/A | 04 August 2004 | |
| 410(Scot) - N/A | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 410(Scot) - N/A | 03 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2004 | |
| 419a(Scot) - N/A | 12 May 2004 | |
| 419a(Scot) - N/A | 12 May 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| 287 - Change in situation or address of Registered Office | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 410(Scot) - N/A | 29 January 2003 | |
| 410(Scot) - N/A | 29 January 2003 | |
| 410(Scot) - N/A | 29 January 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
| 410(Scot) - N/A | 18 April 2001 | |
| 225 - Change of Accounting Reference Date | 01 March 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 01 September 1999 | |
| RESOLUTIONS - N/A | 25 March 1999 | |
| RESOLUTIONS - N/A | 25 March 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 January 1998 | |
| 287 - Change in situation or address of Registered Office | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 363s - Annual Return | 06 October 1997 | |
| AA - Annual Accounts | 19 June 1997 | |
| AA - Annual Accounts | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 20 September 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 06 September 1994 | |
| RESOLUTIONS - N/A | 02 February 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| 363s - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 288 - N/A | 08 June 1993 | |
| AUD - Auditor's letter of resignation | 28 January 1993 | |
| AUD - Auditor's letter of resignation | 12 January 1993 | |
| 419a(Scot) - N/A | 15 September 1992 | |
| AA - Annual Accounts | 08 September 1992 | |
| 363s - Annual Return | 08 September 1992 | |
| 288 - N/A | 29 May 1992 | |
| 410(Scot) - N/A | 11 March 1992 | |
| 288 - N/A | 24 February 1992 | |
| 287 - Change in situation or address of Registered Office | 25 November 1991 | |
| 288 - N/A | 22 November 1991 | |
| 288 - N/A | 19 November 1991 | |
| AA - Annual Accounts | 06 September 1991 | |
| 363b - Annual Return | 06 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1991 | |
| 123 - Notice of increase in nominal capital | 16 June 1991 | |
| 288 - N/A | 21 September 1990 | |
| 288 - N/A | 21 September 1990 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 20 September 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 30 January 1990 | |
| 363 - Annual Return | 19 October 1989 | |
| AA - Annual Accounts | 12 October 1989 | |
| 288 - N/A | 02 October 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| 288 - N/A | 05 February 1989 | |
| 288 - N/A | 12 January 1988 | |
| AA - Annual Accounts | 20 November 1987 | |
| MISC - Miscellaneous document | 28 July 1987 | |
| 363 - Annual Return | 18 February 1987 | |
| 288 - N/A | 17 February 1987 | |
| AA - Annual Accounts | 05 February 1987 | |
| 288 - N/A | 19 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1987 | |
| 287 - Change in situation or address of Registered Office | 19 September 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| AA - Annual Accounts | 02 May 1986 | |
| NEWINC - New incorporation documents | 27 February 1946 | |
| NEWINC - New incorporation documents | 27 February 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 November 2016 | Outstanding |
N/A |
| Bond & floating charge | 04 March 2005 | Outstanding |
N/A |
| Standard security | 02 August 2004 | Outstanding |
N/A |
| Standard security | 02 August 2004 | Outstanding |
N/A |
| Floating charge | 30 June 2004 | Outstanding |
N/A |
| Standard security | 22 January 2003 | Fully Satisfied |
N/A |
| Standard security | 22 January 2003 | Fully Satisfied |
N/A |
| Standard security | 22 January 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 April 2001 | Fully Satisfied |
N/A |
| Standard security | 04 March 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 October 1985 | Fully Satisfied |
N/A |
