HAVENSHIELD LIMITED

Overview

Company Name	HAVENSHIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC296523
Jurisdiction	Scotland
Date of Creation	Feb 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAVENSHIELD LIMITED?

Development of building projects (41100) / Construction

Where is HAVENSHIELD LIMITED located?

Registered Office Address	19 Adelphi AB11 5BL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HAVENSHIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HAVENSHIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for HAVENSHIELD LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

May 17, 2025	Confirmation statement made on Apr 21, 2025 with updates	4 pages	CS01

Jul 30, 2024	Statement of capital following an allotment of shares on May 31, 2024 Capital: GBP 100	7 pages	SH01

Jul 30, 2024	Change of share class name or designation	2 pages	SH08

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

May 24, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Registration of charge SC2965230003, created on Dec 19, 2022	4 pages	MR01

Dec 19, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Dec 16, 2022	Registration of charge SC2965230002, created on Dec 15, 2022	11 pages	MR01

Dec 06, 2022	Appointment of Mr Robert Keane as a director on Dec 01, 2022	2 pages	AP01

Nov 01, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Director's details changed for Mr Robin Keane on Jan 20, 2022	2 pages	CH01

Jul 29, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Mar 19, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HAVENSHIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEANE, Robert Adelphi AB11 5BL Aberdeen 19 Adelphi Scotland	Dec 01, 2022		Director	Adelphi AB11 5BL Aberdeen 19 Adelphi Scotland	Scotland	Irish	1956-4	240368250002
KEANE, Robin Augustine Adelphi Merchant Quarter AB11 5BL Aberdeen 19 Scotland	Feb 03, 2006		Director	Adelphi Merchant Quarter AB11 5BL Aberdeen 19 Scotland	Scotland	Irish	1980-2	88823980003
MCPHEE, Murdo Doune Shagarry IV56 8FH Struan Isleofskye, Uk	Feb 03, 2006	Oct 01, 2007	Secretary	Doune Shagarry IV56 8FH Struan Isleofskye, Uk		British		94772310001
INDEPENDENT REGISTRARS LIMITED Dumbarton Road G11 6AA Glasgow 211 United Kingdom	Oct 01, 2007	Dec 30, 2008	Secretary	Dumbarton Road G11 6AA Glasgow 211 United Kingdom				104538080003
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Feb 03, 2006	Feb 03, 2006	Secretary	Sydney Street Chelsea SW3 6NJ London 90-100				103244050001
TWEEDIE, Elaine Mechan 11 Deaconsbank Avenue Thistlebank G46 7UN Glasgow	Feb 03, 2006	Nov 07, 2008	Director	11 Deaconsbank Avenue Thistlebank G46 7UN Glasgow	Scotland	British	1965-6	74186010002
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Feb 03, 2006	Feb 03, 2006	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands				900031180001
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Feb 03, 2006	Feb 03, 2006	Director	Sydney Street Chelsea SW3 6NJ London 90-100				103244050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAVENSHIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Keane Adelphi AB11 5BL Aberdeen 19 Scotland	Apr 06, 2016	Adelphi AB11 5BL Aberdeen 19 Scotland	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0