OL

OLDHAVEN LIMITED

Dissolved

Company number SC231052

Lothian · Incorporated 2 May 2002

77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ

Last updated on 19 September 2026

Advertising agencies · SIC 73110

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACROCOM (758) LIMITED · 2 May 2002 – 7 October 2002

NEWHAVEN COMMUNICATIONS LIMITED · 7 October 2002 – 17 June 2013

Company overview

OLDHAVEN LIMITED was a private limited company incorporated on 2 May 2002 and registered in Scotland and dissolved on 7 February 2015. It has changed its name 2 times, most recently from NEWHAVEN COMMUNICATIONS LIMITED on 7 October 2002. Its registered office is at 77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ. Its principal activity is advertising agencies (SIC 73110).

The board consists of two British directors: DIXON, Kenneth Thomas (appointed 30 October 2002) and SHINTON, Jonathan Derek (appointed 30 October 2002). SHINTON, Jonathan Derek serves as company secretary (appointed 30 October 2002). Five former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 September 2012, were filed on 17 June 2013. Companies House holds 74 filings for this company, most recently a gazette filing on 7 February 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SHINTON, Jonathan Derek
Director
30 October 2002
DK
DIXON, Kenneth Thomas
Director
30 October 2002
FJ
FAULDS, James Joseph Michael
Director · Resigned
13 July 2003
RZ
RADCLIFFE, Zane
Director · Resigned
30 October 2002
HG
HOWELLS, Gareth
Director · Resigned
30 October 2002
MC
MACROBERTS CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
2 May 2002
M
MACROBERTS (FIRM)
Corporate Nominee Secretary · Resigned
2 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2015 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
7 November 2014 View
Resolution
Resolution
17 December 2013 View
Certificate Change Of Name Company
Change Of Name
17 June 2013 View
Resolution
Resolution
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Capital Cancellation Shares
Capital
29 January 2013 View
Capital Return Purchase Own Shares
Capital
29 January 2013 View
Resolution
Resolution
7 January 2013 View
Termination Director Company With Name Termination Date
Officers
7 January 2013 View
Termination Director Company With Name Termination Date
Officers
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2012 View
Change Person Director Company With Change Date
Officers
4 August 2012 View
Change Person Secretary Company With Change Date
Officers
4 August 2012 View
Change Person Director Company With Change Date
Officers
4 August 2012 View
Change Person Director Company With Change Date
Officers
4 August 2012 View
Change Person Director Company With Change Date
Officers
4 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Capital Cancellation Shares
Capital
11 May 2011 View
Capital Return Purchase Own Shares
Capital
11 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Resolution
Resolution
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Legacy
Officers
4 August 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type
Accounts
16 July 2007 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type
Accounts
10 April 2006 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type
Accounts
7 July 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type
Accounts
27 February 2004 View
Resolution
Resolution
24 July 2003 View
Resolution
Resolution
24 July 2003 View
Legacy
Capital
24 July 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Address
15 May 2003 View
Legacy
Mortgage
13 January 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Capital
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Accounts
8 November 2002 View
Legacy
Capital
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Legacy
Capital
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Address
8 November 2002 View
Certificate Change Of Name Company
Change Of Name
7 October 2002 View
Incorporation Company
Incorporation
2 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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