HAVENSHIELD LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5BL
Company number SC296523
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 19 ADELPHI, ABERDEEN, SCOTLAND, AB11 5BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 3F2, 70 Polwarth Gardens Edinburgh EH11 1LL to 19 Adelphi Aberdeen AB11 5BL on 21 February 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAVENSHIELD LIMITED are www.havenshield.co.uk, and www.havenshield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenshield Limited is a Private Limited Company. The company registration number is SC296523. Havenshield Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Havenshield Limited is 19 Adelphi Aberdeen Scotland Ab11 5bl. . KEANE, Robin is a Director of the company. Secretary MCPHEE, Murdo has been resigned. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director TWEEDIE, Elaine Mechan has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KEANE, Robin
Appointed Date: 03 February 2006
46 years old

Resigned Directors

Secretary
MCPHEE, Murdo
Resigned: 01 October 2007
Appointed Date: 03 February 2006
Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 30 December 2008
Appointed Date: 01 October 2007
Secretary
PEMEX SERVICES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
TWEEDIE, Elaine Mechan
Resigned: 07 November 2008
Appointed Date: 03 February 2006
60 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
PEMEX SERVICES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Robert Anthony Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HAVENSHIELD LIMITED Events

07 Mar 2017
Confirmation statement made on 3 February 2017 with updates
21 Feb 2017
Registered office address changed from 3F2, 70 Polwarth Gardens Edinburgh EH11 1LL to 19 Adelphi Aberdeen AB11 5BL on 21 February 2017
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
03 Feb 2006
Director resigned
03 Feb 2006
Registered office changed on 03/02/06 from: suite 10 196 rose street edinburgh EH2 4AT
03 Feb 2006
Director resigned
03 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

HAVENSHIELD LIMITED Charges

23 November 2007
Standard security
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Strathcare house, broadford, isle of skye.

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