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Company Information for

HAVELOCK MARKETING LIMITED

55 STIRLING BUSINESS CENTRE, WELLGREEN, STIRLING, FK8 2DZ,
Company Registration Number
SC457834
Private Limited Company
Liquidation

Company Overview

About Havelock Marketing Ltd
HAVELOCK MARKETING LIMITED was founded on 2013-08-28 and has its registered office in Stirling. The organisation's status is listed as "Liquidation". Havelock Marketing Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAVELOCK MARKETING LIMITED
 
Legal Registered Office
55 STIRLING BUSINESS CENTRE
WELLGREEN
STIRLING
FK8 2DZ
Other companies in FK8
 
Filing Information
Company Number SC457834
Company ID Number SC457834
Date formed 2013-08-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2022
Account next due 09/02/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-06-05 16:15:39
Primary Source:Companies House
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Company Officers of HAVELOCK MARKETING LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHARLES MULVENNA
 Director 2017-07-20
MARTIN SCULLY
 Director 2013-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-24Unaudited abridged accounts made up to 2022-08-31
2023-02-17CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 7 Stirling Business Centre Stirling FK8 2DZ Scotland
2022-02-17CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES MULVENNA
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-11CH01Director's details changed for Mr Martin Scully on 2019-02-07
2019-02-11PSC04Change of details for Mr Martin Scully as a person with significant control on 2019-02-07
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 16 Stirling Business Centre Stirling FK8 2DZ Scotland
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-12AP01DIRECTOR APPOINTED MR JAMES CHARLES MULVENNA
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 40 Stirling Business Park Wellgreen Stirling FK8 2DZ Scotland
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26CH01Director's details changed for Mr Martin Scully on 2017-01-01
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM 40 Sterling Business Park Wellgreen Place Stirling FK8 2DZ Scotland
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM 55 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 53 Wellgreen Stirling FK8 2DZ
2014-12-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0128/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 55 Wellgreen Stirling FK8 2DZ Scotland
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM 53 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ United Kingdom
2013-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to HAVELOCK MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-05-12
Resolution2023-05-12
Appointmen2023-05-12
Fines / Sanctions
No fines or sanctions have been issued against HAVELOCK MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVELOCK MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVELOCK MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of HAVELOCK MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVELOCK MARKETING LIMITED
Trademarks
We have not found any records of HAVELOCK MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVELOCK MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as HAVELOCK MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAVELOCK MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHAVELOCK MARKETING LIMITEDEvent Date2023-05-12
 
Initiating party Event TypeResolution
Defending partyHAVELOCK MARKETING LIMITEDEvent Date2023-05-12
HAVELOCK MARKETING LIMITED Company Number: SC457834 Registered office: 55 Stirling Business Centre, Wellgreen, Stirling, Scotland, FK8 2DZ Principal trading address: 55 Stirling Business Centre, Wellg…
 
Initiating party Event TypeAppointmen
Defending partyHAVELOCK MARKETING LIMITEDEvent Date2023-05-12
Company Number: SC457834 Name of Company: HAVELOCK MARKETING LIMITED Nature of Business: Data processing, hosting and related activities Type of Liquidation: Members Registered office: 55 Stirling Bus…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVELOCK MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVELOCK MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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