HAVENMOUNT LIMITED

Company number SC182107 ·

Active

99 filings

Date Filing
8 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
29 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
14 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
25 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
12 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
10 Feb 2021 31/01/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Nov 2020 31/01/19 TOTAL EXEMPTION FULL View document
6 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR GRENFELL LANG View document
6 Aug 2020 APPOINTMENT TERMINATED, SECRETARY GRENFELL LANG View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Jan 2020 DISS40 (DISS40(SOAD)) View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
31 Dec 2019 FIRST GAZETTE View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
24 Jun 2017 DISS40 (DISS40(SOAD)) View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
23 May 2017 FIRST GAZETTE View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
21 May 2016 DISS40 (DISS40(SOAD)) View document
18 May 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
19 Apr 2016 FIRST GAZETTE View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
19 Feb 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Mar 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
15 May 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
9 Mar 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
22 Aug 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
13 Jan 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Jun 2004 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
9 Jun 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
5 May 2004 NEW SECRETARY APPOINTED View document
5 May 2004 DIRECTOR RESIGNED View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 DIRECTOR RESIGNED View document
14 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 DIRECTOR RESIGNED View document
7 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
14 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
7 Feb 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
7 Feb 2001 DIRECTOR RESIGNED View document
7 Feb 2001 DIRECTOR RESIGNED View document
7 Feb 2001 DIRECTOR RESIGNED View document
29 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Jan 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
7 Jan 2000 FULL ACCOUNTS MADE UP TO 31/01/99 View document
19 Jan 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS View document
3 Mar 1998 NEW SECRETARY APPOINTED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Mar 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH View document
28 Jan 1998 SECRETARY RESIGNED View document
28 Jan 1998 ALTER MEM AND ARTS 27/01/98 View document
28 Jan 1998 DIRECTOR RESIGNED View document
15 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document