Havelock Group Limited. Head office in Clydebank. Check Director.

Havelock Group Limited, Clydebank

Havelock Group Limited is a private limited company. Registered at 6 Duncombe Avenue, Hardgate, Clydebank G81 6PP, the aforementioned 32 years old business was incorporated on 1991-10-24 and is officially classified as "security systems service activities" (SIC code: 80200).
1 director can be found in the business: Lynne C. (appointed on 26 September 2022). Moving on to the secretaries (1 in total), we can name: Patricia M. (appointed on 24 October 1991).

About
Name: Havelock Group Limited
Number: SC134670
Incorporation date: 1991-10-24
End of financial year: 31 October


Address:	6 Duncombe Avenue Hardgate Clydebank G81 6PP
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Estate Of R Mccracken

26 September 2022

Address	6 Duncombe Avenue, Clydebank, G81 6PP, Scotland
Legal authority	Trust
Legal form	Trust
Nature of control:	75,01-100% shares

Ronald M.

6 April 2016 - 26 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	100	100	100	100	-	-	-	-	-	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-

The date for Havelock Group Limited confirmation statement filing is 2023-11-07. The most recent confirmation statement was filed on 2022-10-24. The target date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Estate Of R Mccracken has over 3/4 of shares. The corporate PSC can be found at Duncombe Avenue, G81 6PP Clydebank. Ronald M. that has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st October 2021 filed on: 8th, July 2022 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 8th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 28th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 29th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 20th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 26th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 23rd, November 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 22nd, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th October 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 3rd, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th October 2014 with full list of members filed on: 26th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 11th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th October 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th November 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 26th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th October 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 6th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th October 2011 with full list of members filed on: 6th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th October 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 9th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th October 2009 with full list of members filed on: 28th, November 2009 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 13th November 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, August 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 16th November 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th November 2006 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 13th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 13th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2004 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 1st, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 1st, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th October 2003 with shareholders record filed on: 28th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th October 2003 with shareholders record filed on: 28th, October 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 31st, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 31st, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 29th October 2002 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2002 with shareholders record filed on: 29th, October 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 30th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 30th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th October 2001 with shareholders record filed on: 29th, October 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 27th, July 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 27th, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th October 2000 with shareholders record filed on: 26th, October 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 1st, August 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 1st, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2nd November 1999 with shareholders record filed on: 2nd, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd November 1999 with shareholders record filed on: 2nd, November 1999 \| annual return	Free Download (6 pages)
363(288)	2nd November 1999 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to 31st October 1998 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 26th, August 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 26th October 1998 with shareholders record filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th October 1998 with shareholders record filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 26th, June 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1997 filed on: 26th, June 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th October 1997 with shareholders record filed on: 24th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 24th October 1997 with shareholders record filed on: 24th, October 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 18th, August 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1996 filed on: 18th, August 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 29th October 1996 with shareholders record filed on: 29th, October 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 29th October 1996 with shareholders record filed on: 29th, October 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 2nd, September 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 1995 filed on: 2nd, September 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to 2nd November 1995 with shareholders record filed on: 2nd, November 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 2nd November 1995 with shareholders record filed on: 2nd, November 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1994 filed on: 29th, June 1995 \| accounts
AA	Small-sized company accounts made up to 31st October 1994 filed on: 29th, June 1995 \| accounts	Free Download
363s	Annual return up to 24th October 1994 with shareholders record filed on: 24th, October 1994 \| annual return	Free Download
363s	Annual return up to 24th October 1994 with shareholders record filed on: 24th, October 1994 \| annual return
AA	Small-sized company accounts made up to 31st October 1993 filed on: 12th, May 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 31st October 1993 filed on: 12th, May 1994 \| accounts
363s	Annual return up to 14th October 1993 with shareholders record filed on: 14th, October 1993 \| annual return	Free Download
363s	Annual return up to 14th October 1993 with shareholders record filed on: 14th, October 1993 \| annual return
AA	Full accounts for the period ending 31st October 1992 filed on: 16th, August 1993 \| accounts	Free Download
AA	Full accounts for the period ending 31st October 1992 filed on: 16th, August 1993 \| accounts
363s	Annual return up to 18th December 1992 with shareholders record filed on: 18th, December 1992 \| annual return	Free Download
363s	Annual return up to 18th December 1992 with shareholders record filed on: 18th, December 1992 \| annual return

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