| Company Name | Havila Shipping UK Limited |
|---|---|
| Director | Njaal Saevik |
| Company Status | Active |
| Company Number | SC180168 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1997(26 years, 5 months ago) |
| Previous Name | Havila Supply (UK) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Njaal Saevik |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 11 May 1998(6 months, 1 week after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Bendalen Fosnavaag 6090 |
| Secretary Name | Storie Cruden & Simpson (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 2 Bon Accord Crescent Aberdeen Grampian AB11 6DH Scotland |
| Director Name | Gerald Lawrence Harcombe |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Role | Manager/Master Mariner |
| Correspondence Address | 19 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland |
| Director Name | Capt Asbjorn Endresen |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 17 November 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 January 2001) |
| Role | Ship Manager |
| Correspondence Address | Fosnavaag Heroy N6090 |
| Director Name | Mr Staale Remoy |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 17 November 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 11 May 1998) |
| Role | Ship Manager |
| Correspondence Address | Leinoy Heroy N6094 |
| Director Name | John Alexander Taylor Gordon |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 March 2003) |
| Role | Technical Superintendent |
| Correspondence Address | 41 Craigend Road Ellon Aberdeenshire AB41 9FD Scotland |
| Director Name | Mr John Alexander Bryce |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2002(4 years, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 September 2013) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Craig Dorney Kinellar Aberdeen Aberdeenshire AB21 0SG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | havila.co.uk |
|---|
Location
| Registered Address | 5 Albyn Terrace Aberdeen AB10 1YP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Havila Shipping As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,595 |
| Cash | £12,736 |
| Current Liabilities | £287,977 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (7 months from now) |
Charges
| 15 April 1999 | Delivered on: 22 April 1999 Satisfied on: 1 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 60/62 marischal street, aberdeen. Fully Satisfied |
|---|
Filing History
| 30 December 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
|---|---|
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 6 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 7 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 1 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 1 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 24 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 24 April 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 29 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 7 October 2013 | Termination of appointment of John Bryce as a director (1 page) |
| 7 October 2013 | Termination of appointment of John Bryce as a director (1 page) |
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 20 September 2013 | Company name changed havila supply (uk) LIMITED\certificate issued on 20/09/13
|
| 20 September 2013 | Company name changed havila supply (uk) LIMITED\certificate issued on 20/09/13
|
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 31 March 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 18 February 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 5 November 2009 | Director's details changed for John Alexander Bryce on 31 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Njaal Saevik on 31 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Njaal Saevik on 31 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for John Alexander Bryce on 31 October 2009 (2 pages) |
| 15 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 15 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 26 March 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 26 March 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 1 February 2008 | Dec mort/charge * (2 pages) |
| 1 February 2008 | Dec mort/charge * (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 1 March 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 1 March 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 17 March 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 17 March 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 29 March 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 29 March 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 21 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 21 April 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 5 April 2003 | Director resigned (1 page) |
| 5 April 2003 | Director resigned (1 page) |
| 5 February 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 5 February 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 6 February 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 6 February 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New director appointed (2 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 8 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 22 April 1999 | Partic of mort/charge * (6 pages) |
| 22 April 1999 | Partic of mort/charge * (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 December 1998 (11 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 December 1998 (11 pages) |
| 12 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 12 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 20 May 1998 | Company name changed rem supply management (uk) limit ed\certificate issued on 21/05/98 (2 pages) |
| 20 May 1998 | Company name changed rem supply management (uk) limit ed\certificate issued on 21/05/98 (2 pages) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 21 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 21 November 1997 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 31 October 1997 | Incorporation (14 pages) |
| 31 October 1997 | Incorporation (14 pages) |
| 31 October 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |