General information

Name:

Havenshield Ltd

Office Address:

19 Adelphi AB11 5BL Aberdeen

Number: SC296523

Incorporation date: 2006-02-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the establishment of Havenshield Limited, a company which is situated at 19 Adelphi, in Aberdeen. This means it's been eighteen years Havenshield has existed on the British market, as it was established on February 3, 2006. The firm registration number is SC296523 and its post code is AB11 5BL. The company's Standard Industrial Classification Code is 41100: Development of building projects. The latest annual accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was submitted on 2023-02-03.

That company owes its success and unending improvement to a group of two directors, who are Robert K. and Robin K., who have been guiding the firm for two years.

Robert K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Robert K.

Role: Director

Appointed: 01 December 2022

Latest update: 11 March 2024

Robin K.

Role: Director

Appointed: 03 February 2006

Latest update: 11 March 2024

People with significant control

Robert K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 21 July 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 30 June 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 30 April 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

3f2

Post code:

EH11 1LL

City / Town:

Edinburgh

HQ address,
2013

Address:

3f2

Post code:

EH11 1LL

City / Town:

Edinburgh

HQ address,
2014

Address:

3f2, 70 Polwarth Gardens

Post code:

EH11 1LL

City / Town:

Edinburgh

HQ address,
2015

Address:

3f2, 70 Polwarth Gardens

Post code:

EH11 1LL

City / Town:

Edinburgh

HQ address,
2016

Address:

3f2, 70 Polwarth Gardens

Post code:

EH11 1LL

City / Town:

Edinburgh

Accountant/Auditor,
2014

Name:

Bon Accord Accountancy Limited

Address:

R&a House Woodburn Road

Post code:

AB21 0PS

City / Town:

Blackburn

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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