• UK
  • 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

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 .
More information

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 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • accounts-with-accounts-type-micro-entity (2020-03-25) - AA

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA

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  • legacy (2009-01-08) - 363a

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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

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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

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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

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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

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  • legacy (2004-12-23) - 363a

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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

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  • certificate-change-of-name-company (2002-12-18) - CERTNM

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  • incorporation-company (2002-12-05) - NEWINC

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