Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jul 2024 |
MR04 |
Satisfaction of charge SC4161200005 in full
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06 Jul 2024 |
MR04 |
Satisfaction of charge SC4161200007 in full
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06 Jul 2024 |
MR04 |
Satisfaction of charge SC4161200006 in full
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03 Jul 2024 |
MR01 |
Registration of charge SC4161200009, created on 28 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge SC4161200008, created on 28 June 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
AP01 |
Appointment of Lisa Rose as a director on 14 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Kevin James Massie as a director on 14 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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01 Feb 2023 |
CERTNM |
Company name changed havfram LIMITED\certificate issued on 01/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Robert Daniel Gillespie as a director on 30 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Kevin James Massie on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Daniel Gillespie on 24 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Carey John Veitch on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Gregor William James Scott on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Gregor William James Scott on 21 June 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 8 April 2022
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06 Apr 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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