HAVEN DEVELOPMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

SC240667

Incorporation date

05/12/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

08/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

21/05/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

24/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/12/2023

Change of details for Mr Gavin Donald as a person with significant control on 2020-11-29

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

07/02/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

25/01/2022

Second filing of Confirmation Statement dated 2016-12-05

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

08/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

06/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

29/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

12/02/2018

Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

22/11/2017

Change of details for Mr Ian Donald as a person with significant control on 2017-11-22

View PDF (2 pages)

22/11/2017

Director's details changed for Mr Ian Donald on 2017-11-22

View PDF (2 pages)

17/10/2017

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

21/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

10/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

08/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

19/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

08/01/2009

Return made up to 05/12/08; full list of members

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

20/05/2008

Secretary appointed stronachs secretaries LIMITED

View PDF (2 pages)

20/05/2008

Appointment terminated secretary stronachs

View PDF (1 pages)

17/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

22/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

19/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

19/01/2006

Return made up to 05/12/04; full list of members; amend

View PDF (5 pages)

17/01/2006

Return made up to 05/12/05; full list of members

View PDF (3 pages)

12/01/2006

Ad 23/12/03--------- £ si 99@1

View PDF (2 pages)

22/04/2005

Accounts for a dormant company made up to 2004-12-31

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23/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

23/12/2004

Return made up to 05/12/04; full list of members

View PDF (5 pages)

15/12/2003

Return made up to 05/12/03; full list of members

View PDF (5 pages)

15/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

Director resigned

View PDF (1 pages)

18/12/2002

Certificate of change of name

View PDF (2 pages)

05/12/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.68K
-
0.00
-
-

2022
0
10.89K
-
0.00
-
-

2023
0
11.10K
-
0.00
-
-

2023
0
11.10K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

11.10K £1.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Neilson, Ewan Craig	Nominee Director	05/12/2002 - 18/12/2002	210
STRONACHS	Nominee Secretary	05/12/2002 - 12/05/2008	212
STRONACHS SECRETARIES LIMITED	Corporate Secretary	12/05/2008 - Present	145
Donald, Ian	Director	18/12/2002 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAVEN DEVELOPMENT COMPANY LIMITED

HAVEN DEVELOPMENT COMPANY LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 28 Albyn Place, Aberdeen AB10 1YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HAVEN DEVELOPMENT COMPANY LIMITED?

HAVEN DEVELOPMENT COMPANY LIMITED is currently Active. It was registered on 05/12/2002 .

Where is HAVEN DEVELOPMENT COMPANY LIMITED located?

HAVEN DEVELOPMENT COMPANY LIMITED is registered at 28 Albyn Place, Aberdeen AB10 1YL.

What does HAVEN DEVELOPMENT COMPANY LIMITED do?

HAVEN DEVELOPMENT COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAVEN DEVELOPMENT COMPANY LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-08 with no updates.