Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Haveron (Uk) LTD

Download Report
Watch this company

Reports

Full Company ReportHAVERON (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 11, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BARNARD JACOBS MELLET (UK) LIMITED
CAPEMOUNT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC194085
Record last updated Thursday, December 19, 2013 5:24:07 AM UTC
Official Address 3 Exchange Place Semple Street Fountainbridge/Craiglockhart
There are 75 companies registered at this street
Locality Fountainbridge/Craiglockhart
Region Edinburgh, Scotland
Postal Code EH38BL
Sector Security and commodity contracts dealing activities

Charts

Visits

HAVERON (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-501

Directors

Document Type Publication date Download link
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Oct 15, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Mar 20, 2013 Miscellaneous document Miscellaneous document
Registry Mar 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2013 Annual return Annual return
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 12, 2012 Change of name certificate Change of name certificate
Registry Oct 30, 2012 Statement of capital Statement of capital
Registry Oct 30, 2012 Solvency statement Solvency statement
Registry Oct 30, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 30, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Jun 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Annual return Annual return
Registry Mar 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2011 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 2, 2011 Resignation of one Investment Banking and one Director (a man) Resignation of one Investment Banking and one Director (a man)
Registry May 2, 2011 Appointment of a man as Director and Banking Appointment of a man as Director and Banking
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 27, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 21, 2011 Change of registered office address Change of registered office address
Registry Feb 18, 2011 Annual return Annual return
Registry Feb 18, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Dec 23, 2010 Appointment of a man as Investment Banking and Director Appointment of a man as Investment Banking and Director
Registry Nov 17, 2010 Change of name certificate Change of name certificate
Registry Nov 17, 2010 Company name change Company name change
Registry Nov 12, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Jun 2, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Company name change Company name change
Registry Apr 7, 2009 Change of name certificate Change of name certificate
Registry Apr 1, 2009 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Mar 5, 2009 Company name change Company name change
Registry Mar 3, 2009 Change of name certificate Change of name certificate
Registry Feb 13, 2009 Annual return Annual return
Registry Feb 13, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Annual return Annual return
Registry Mar 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2007 Appointment of a man as Director and Stockbroker Appointment of a man as Director and Stockbroker
Registry Oct 2, 2007 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Oct 2, 2007 Resignation of one Attorney and one Secretary (a man) Resignation of one Attorney and one Secretary (a man)
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2007 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 2006 Appointment of a man as Attorney and Secretary Appointment of a man as Attorney and Secretary
Registry Dec 20, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Annual return Annual return
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Resignation of one C.O.o Finance And It and one Director (a man) Resignation of one C.O.o Finance And It and one Director (a man)
Registry Aug 24, 2004 Resignation of a director Resignation of a director
Registry Aug 24, 2004 Appointment of a director Appointment of a director
Registry Aug 24, 2004 Appointment of a director 14194... Appointment of a director 14194...
Registry Aug 24, 2004 Resignation of a director Resignation of a director
Registry Aug 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 24, 2004 Resignation of a director Resignation of a director
Registry Jun 4, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 21, 2004 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 1, 2004 Annual return Annual return
Financials Dec 11, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Annual return Annual return
Registry Dec 9, 2002 Resignation of a director Resignation of a director

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)