HAVEN DEVELOPMENT COMPANY LIMITED
MOUNTWEST 438 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC240667
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HAVEN DEVELOPMENT COMPANY LIMITED are www.havendevelopmentcompany.co.uk, and www.haven-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Development Company Limited is a Private Limited Company. The company registration number is SC240667. Haven Development Company Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Haven Development Company Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. DONALD, Ian is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 12 May 2008
Director
DONALD, Ian
Appointed Date: 18 December 2002
66 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 12 May 2008
Appointed Date: 05 December 2002
Nominee Director
NEILSON, Ewan Craig
Resigned: 18 December 2002
Appointed Date: 05 December 2002
67 years old

Persons With Significant Control

Mr Ian Donald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Donald
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Patricia Tennant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN DEVELOPMENT COMPANY LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 25 more events
15 Dec 2003
Return made up to 05/12/03; full list of members
15 Dec 2003
New director appointed
15 Dec 2003
Director resigned
18 Dec 2002
Company name changed mountwest 438 LIMITED\certificate issued on 18/12/02
05 Dec 2002
Incorporation

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