General information

Name:

Haven Scent Limited

Office Address:

16 William Mackie Avenue AB39 2PQ Stonehaven

Number: SC457266

Incorporation date: 2013-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Haven Scent was founded on 2013-08-21 as a Private Limited Company. The enterprise's office can be reached at Stonehaven on 16 William Mackie Avenue. Should you want to reach this company by post, its postal code is AB39 2PQ. The office reg. no. for Haven Scent Ltd is SC457266. The enterprise's classified under the NACE and SIC code 47890 - Retail sale via stalls and markets of other goods. 2022/08/31 is the last time when company accounts were filed.

We have just one managing director at present controlling the following firm, specifically Andrea G. who has been doing the director's tasks for eleven years. The following firm had been governed by Alan G. up until 2013-10-02. To find professional help with legal documentation, the firm has been utilizing the skillset of Alan G. as a secretary since the appointment on 2013-10-02.

Executives who have control over the firm are as follows: Andrea G. owns 1/2 or less of company shares. Alan G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alan G.

Role: Secretary

Appointed: 02 October 2013

Latest update: 27 March 2024

Andrea G.

Role: Director

Appointed: 21 August 2013

Latest update: 27 March 2024

People with significant control

Andrea G.
Notified on 21 August 2016
Nature of control:
1/2 or less of shares
Alan G.
Notified on 21 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 01 May 2015
Start Date For Period Covered By Report 2013-08-21
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 01 May 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 21st August 2023 (CS01)
filed on: 25th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47890 : Retail sale via stalls and markets of other goods
10
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