Haven Development Company Limited. Head office in Aberdeen. Check Director.

Haven Development Company Limited, Aberdeen

Haven Development Company Limited is a private limited company. Formerly, it was called Mountwest 438 Limited (it was changed on 2002-12-18). Registered at 28 Albyn Place, Aberdeen AB10 1YL, the aforementioned 21 years old firm was incorporated on 2002-12-05 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the business: Ian D. (appointed on 18 December 2002).

About
Name: Haven Development Company Limited
Number: SC240667
Incorporation date: 2002-12-05
End of financial year: 31 December


Address:	28 Albyn Place Aberdeen AB10 1YL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gavin D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Patricia T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	11,900	16,558	12,758	12,758	12,758	12,758	12,758	859	859	859	859	859	859
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-4,261	-6,202	-7,605	-8,938	-9,171	-9,406	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,261	-6,202	-7,605	-8,938	-9,171	-9,406	-9,641	-9,844	-10,048	-10,252	-10,468	-10,678	-10,888

The deadline for Haven Development Company Limited confirmation statement filing is 2023-12-19. The latest one was filed on 2022-12-05. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Gavin D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Patricia T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 7th, February 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 8th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 25th, March 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, April 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
AD01	New registered office address 28 Albyn Place Aberdeen AB10 1YL. Change occurred on 2017-10-17. Company's previous address: 34 Albyn Place Aberdeen AB10 1FW. filed on: 17th, October 2017 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 24th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 8th, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, March 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-19 - Annual return with full member list filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2003-12-23. Value of each share 1 £. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-23. Value of each share 1 £. filed on: 12th, January 2006 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 22nd, April 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 22nd, April 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, January 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 23rd, January 2005 \| accounts	Free Download (2 pages)
363a	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (5 pages)
363a	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (5 pages)
363a	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (5 pages)
363a	Period up to 2003-12-15 - Annual return with full member list filed on: 15th, December 2003 \| annual return	Free Download (5 pages)
CERTNM	Company name changed mountwest 438 LIMITEDcertificate issued on 18/12/02 filed on: 18th, December 2002 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mountwest 438 LIMITEDcertificate issued on 18/12/02 filed on: 18th, December 2002 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, December 2002 \| incorporation	Free Download (16 pages)

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