HAVENSHIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havenshield Limited. The company was founded 19 years ago and was given the registration number SC296523. The firm's registered office is in ABERDEEN. You can find them at 19 Adelphi, , Aberdeen, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HAVENSHIELD LIMITED
Company Number	:	SC296523
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2006
End of financial year	:	31 October 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	19 Adelphi, Aberdeen, Scotland, AB11 5BL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19 Adelphi, Adelphi, Aberdeen, Scotland, AB11 5BL	Director	01 December 2022	Active
19, Adelphi, Merchant Quarter, Aberdeen, Scotland, AB11 5BL	Director	03 February 2006	Active
Doune, Shagarry, Struan, Isleofskye, Uk, IV56 8FH	Secretary	03 February 2006	Active
211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA	Corporate Secretary	01 October 2007	Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ	Corporate Secretary	03 February 2006	Active
11 Deaconsbank Avenue, Thistlebank, Glasgow, G46 7UN	Director	03 February 2006	Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN	Corporate Nominee Director	03 February 2006	Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ	Corporate Director	03 February 2006	Active

People with Significant Control

Mr Robert Antony Keane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1956
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	19, Adelphi, Aberdeen, Scotland, AB11 5BL
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)