Company information:
Store Design Havelock Limited (No: SC059453)
Address: HAVELOCK HOUSE JOHN SMITH BUSINESS PARK, GRANTSMUIR ROAD, KIRKCALDY, FIFE, KY2 6NA
Status: Active - Proposal to Strike off
Incorporated: 20-Feb-1976
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 01-Mar-2019
Industry Class: 99999 - Dormant Company
Current Director: SHAUN ALLEN ORMROD ( DOB: Feb-1965 From: Sep-2017 )
Current Secretary: HAVELOCK EUROPA PLC ( From: Dec-1989 )
Current Secretary: BRUCE MIDDLETON ( From: Apr-2018 )
Resigned Director: HEW EDWARD OGILVY BALFOUR ( DOB: Feb-1952 From: Feb-1990 To: Mar-2010 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Apr-2017 To: Apr-2018 )
Resigned Director: IAN MARSHALL BROWN ( From: Feb-1990 To: May-1990 )
Resigned Director: THOMAS STEPHEN CORRIGAN ( DOB: Jul-1932 From: Dec-1988 To: Dec-1989 )
Resigned Director: WILLIAM WILSON EVANS ( DOB: Aug-1944 From: Dec-1988 To: Mar-1989 )
Resigned Director: GRANT MCDOWALL FINDLAY ( DOB: Mar-1956 From: Jan-2006 To: May-2014 )
Resigned Director: ALEXANDER HARPER ( From: Dec-1988 To: Dec-1992 )
Resigned Director: COLIN RICHARD JOHNSTONE ( From: Dec-1988 To: Dec-1992 )
Resigned Director: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965 From: Jun-2014 To: Apr-2017 )
Resigned Director: ANDREW KING ( From: Feb-1990 To: Dec-1992 )
Resigned Director: ALAN LATHAM ( From: Dec-1988 To: Feb-1990 )
Resigned Director: GRAHAM MACSPORRAN ( DOB: Feb-1947 From: Aug-2000 To: Dec-2005 )
Resigned Director: WILLIAM MUNRO ( From: May-1990 To: Dec-1992 )
Resigned Director: ERIC ANDREW PRESCOTT ( DOB: Jan-1957 From: Sep-2010 To: Mar-2015 )
Resigned Director: DAVID JOHN ALEXANDER RITCHIE ( DOB: Oct-1971 From: Mar-2015 To: Aug-2017 )
Resigned Director: ALEXANDER JOHN BALFOUR ROBERTSON ( DOB: Apr-1947 From: Feb-1990 To: Dec-1992 )
Resigned Director: PATRICK JOHN SCANNELL ( DOB: Dec-1951 From: Apr-1999 To: Aug-2000 )
Resigned Director: BARRY JAMES WARD ( From: Dec-1988 To: Feb-1989 )
Resigned Director: JOHN STRACHAN WEBSTER ( DOB: Feb-1938 From: Feb-1989 To: Mar-1999 )
Resigned Secretary: WILLIAM LAWSON GOVAN ( From: Dec-1988 To: Dec-1989 )
Persons of Significant Control:
Havelock Europa Plc, I2 Mansfield Hamilton Court, Mansfield, NG18 5FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)