General information

Name:

The New Havly Cafe Limited

Office Address:

9 Charlotte Street Lerwick ZE1 0JL Shetland

Number: SC476380

Incorporation date: 2014-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The New Havly Cafe started conducting its business in 2014 as a Private Limited Company with reg. no. SC476380. This particular business has been prospering for five years and it's currently active. This firm's registered office is situated in Shetland at 9 Charlotte Street. Anyone can also locate this business by its zip code, ZE1 0JL. The firm's SIC and NACE codes are 56102, that means Unlicensed restaurants and cafes. 2018-04-30 is the last time when company accounts were reported.

At present, this business is controlled by one managing director: Marianne P., who was selected to lead the company in April 2014. The following business had been governed by Sally G. until four years ago. Furthermore a different director, namely Vikki C. resigned in June 2015.

Marianne P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marianne P.

Role: Director

Appointed: 29 April 2014

Latest update: 4 November 2019

People with significant control

Marianne P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 13 May 2020
Confirmation statement last made up date 29 April 2019
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 29 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 June 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates April 29, 2019 (CS01)
filed on: 29th, April 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Bon Accord Accountancy Limited

Address:

2 North Ness Business Park

Post code:

ZE1 0LZ

City / Town:

Lerwick

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
5
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