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

Havelock Installations Limited, Clydebank

Havelock Installations Limited is a private limited company. Situated at 6 Duncombe Avenue, Hardgate, Clydebank G81 6PP, this 33 years old enterprise was incorporated on 1990-11-29 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the company: David M. (appointed on 02 July 2008). As for the secretaries (1 in total), we can name: Patricia M. (appointed on 29 November 1999).

About
Name: Havelock Installations Limited
Number: SC128756
Incorporation date: 1990-11-29
End of financial year: 28 February


Address:	6 Duncombe Avenue Hardgate Clydebank G81 6PP
SIC code:	96090 - Other service activities not elsewhere classified

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

Patricia M.

26 September 2022 - 26 September 2022

Nature of control:	75,01-100% shares

Ronald M.

1 November 2016 - 26 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	10,788	6,570	8,043	3,483	6,208	7,309	13,857	9,646	6,861	3,028	4,104	2,460
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	9,329	8,332	7,772	7,865	9,851	-	-	-	-	-	-	-
Tangible Fixed Assets	5,473	4,616	3,920	7,571	6,493	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,541	9,544	8,984	9,077	11,063	11,552	13,791	10,951	8,315	4,270	1,158	1,013
Fixed Assets	5,473	4,616	3,920	7,571	-	-	-	-	-	-	-	-

The due date for Havelock Installations Limited confirmation statement filing is 2023-11-19. The last confirmation statement was submitted on 2022-11-05. The due date for the next statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up to 28 February 2022.

3 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 reached at Duncombe Avenue, G81 6PP Clydebank. Patricia M. who has over 3/4 of shares. Ronald M. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 30th, November 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 27th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 23rd, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 13th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 7th, November 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-29 filed on: 2nd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 6th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-29 filed on: 30th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-30: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-29 filed on: 1st, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 2nd, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-29 filed on: 2nd, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 26th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-29 filed on: 14th, December 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-29 filed on: 6th, December 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 20th, August 2010 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 30th, December 2009 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-29 filed on: 13th, December 2009 \| annual return	Free Download (14 pages)
363a	Period up to 2008-12-30 - Annual return with full member list filed on: 30th, December 2008 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2008-02-29 filed on: 28th, November 2008 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 29th, November 2006 \| accounts	Free Download (12 pages)
363s	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 31st, October 2005 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 4th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2003-12-02 - Annual return with full member list filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 2nd, December 2003 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 17th, December 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2002-12-03 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2001-12-03 - Annual return with full member list filed on: 3rd, December 2001 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 17th, October 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2000-12-05 - Annual return with full member list filed on: 5th, December 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-02-28 filed on: 23rd, November 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 15th, December 1999 \| accounts	Free Download (9 pages)
363s	Period up to 1999-12-02 - Annual return with full member list filed on: 2nd, December 1999 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-12-02 (Secretary resigned) annual return
363s	Period up to 1998-12-01 - Annual return with full member list filed on: 1st, December 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 13th, November 1998 \| accounts	Free Download (12 pages)
363s	Period up to 1997-12-02 - Annual return with full member list filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-12-02 (Director resigned) annual return
AA	Small company accounts for the period up to 1997-02-28 filed on: 31st, July 1997 \| accounts	Free Download (8 pages)
363s	Period up to 1996-12-04 - Annual return with full member list filed on: 4th, December 1996 \| annual return
AA	Full accounts data made up to 1996-02-29 filed on: 12th, July 1996 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-02-28 filed on: 3rd, January 1996 \| accounts	Free Download (14 pages)
363s	Period up to 1995-11-29 - Annual return with full member list filed on: 29th, November 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1994-11-29 - Annual return with full member list filed on: 29th, November 1994 \| annual return
363(288)	Annual return drawn up to 1994-11-29 (Director's particulars changed) annual return
AA	Full accounts data made up to 1994-02-28 filed on: 15th, July 1994 \| accounts
363s	Period up to 1993-11-26 - Annual return with full member list filed on: 26th, November 1993 \| annual return
AA	Full accounts data made up to 1993-02-28 filed on: 3rd, August 1993 \| accounts
363s	Period up to 1992-11-30 - Annual return with full member list filed on: 30th, November 1992 \| annual return
AA	Full accounts data made up to 1992-02-28 filed on: 23rd, September 1992 \| accounts
363	Return made up to 29/11/91; full list of members filed on: 27th, November 1991 \| annual return
224	Accounting reference date notified as 28/02 filed on: 23rd, January 1991 \| accounts

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