| Company Name | Haven Development Company Limited |
|---|---|
| Director | Ian Donald |
| Company Status | Active |
| Company Number | SC240667 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Donald |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2002(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Project Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 May 2008(5 years, 5 months after company formation) |
| Appointment Duration | 15 years |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 34 at £1 | Ian Donald 34.00% Ordinary |
|---|---|
| 33 at £1 | Gavin Donald 33.00% Ordinary |
| 33 at £1 | Patricia Tennant 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,171 |
| Cash | £858 |
| Current Liabilities | £21,929 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 19 December 2023 (6 months, 2 weeks from now) |
Filing History
| 15 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
|---|---|
| 8 June 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 30 January 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 25 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 6 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 22 November 2017 | Change of details for Mr Ian Donald as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr Ian Donald on 22 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Ian Donald as a person with significant control on 22 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Mr Ian Donald on 22 November 2017 (2 pages) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 20 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 20 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 17 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 17 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 19 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 19 January 2006 | Return made up to 05/12/04; full list of members; amend (5 pages) |
| 19 January 2006 | Return made up to 05/12/04; full list of members; amend (5 pages) |
| 17 January 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 17 January 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 12 January 2006 | Ad 23/12/03--------- £ si [email protected] (2 pages) |
| 12 January 2006 | Ad 23/12/03--------- £ si [email protected] (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 January 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 January 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 23 December 2004 | Return made up to 05/12/04; full list of members (5 pages) |
| 23 December 2004 | Return made up to 05/12/04; full list of members (5 pages) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (5 pages) |
| 15 December 2003 | New director appointed (3 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Return made up to 05/12/03; full list of members (5 pages) |
| 15 December 2003 | New director appointed (3 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 18 December 2002 | Company name changed mountwest 438 LIMITED\certificate issued on 18/12/02 (2 pages) |
| 18 December 2002 | Company name changed mountwest 438 LIMITED\certificate issued on 18/12/02 (2 pages) |
| 5 December 2002 | Incorporation (16 pages) |
| 5 December 2002 | Incorporation (16 pages) |