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HAVEN DEVELOPMENT COMPANY LIMITED - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Company Information
- Company registration number
- SC240667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albyn Place
- Aberdeen
- AB10 1YL
- United Kingdom 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom UK
Management
- Managing Directors
- DONALD, Ian
- Company secretaries
- STRONACHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-05
- Age Of Company 2002-12-05 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ian Donald
- Mr Gavin Donald
- Ms Patricia Tennant
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOUNTWEST 438 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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HAVEN DEVELOPMENT COMPANY LIMITED Company Description
- HAVEN DEVELOPMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC240667. Its current trading status is "live". It was registered 2002-12-05. It was previously called MOUNTWEST 438 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 28 Albyn Place .
Get HAVEN DEVELOPMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Development Company Limited - 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
- 2002-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-13) - AA
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change-to-a-person-with-significant-control (2023-12-13) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-02-07) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-01-25) - RP04CS01
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-01-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-03-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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change-corporate-secretary-company-with-change-date (2018-02-12) - CH04
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-22) - PSC04
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change-person-director-company-with-change-date (2017-11-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-12-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-02) - AA
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legacy (2008-05-20) - 288a
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legacy (2008-05-20) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-22) - AA
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-01-19) - 363a
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legacy (2006-01-17) - 363a
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legacy (2006-01-12) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-22) - AA
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accounts-with-accounts-type-dormant (2005-01-23) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363a
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legacy (2003-12-15) - 288a
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legacy (2003-12-15) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-18) - CERTNM
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incorporation-company (2002-12-05) - NEWINC