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Company Information for

HAVILA SHIPPING UK LIMITED

5 ALBYN TERRACE, ABERDEEN, AB10 1YP,

Company Registration Number

SC180168

Private Limited Company

Active

Company Overview

About Havila Shipping Uk Ltd

HAVILA SHIPPING UK LIMITED was founded on 1997-10-31 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Havila Shipping Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HAVILA SHIPPING UK LIMITED

Legal Registered Office

5 ALBYN TERRACE
ABERDEEN
AB10 1YP
Other companies in AB11

Previous Names

HAVILA SUPPLY (UK) LIMITED

20/09/2013

Filing Information

Company Number		SC180168
Company ID Number		SC180168
Date formed		1997-10-31
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB699586345

Last Datalog update:	2023-12-05 19:06:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVILA SHIPPING UK LIMITED

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Company Officers of HAVILA SHIPPING UK LIMITED

Current Directors

Officer	Role	Date Appointed
STORIE CRUDEN & SIMPSON	Company Secretary	1997-10-31
NJAAL SAEVIK	Director	1998-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ALEXANDER BRYCE	Director	2002-08-13	2013-09-30
JOHN ALEXANDER TAYLOR GORDON	Director	2001-01-31	2003-03-28
GERALD LAWRENCE HARCOMBE	Director	1997-10-31	2002-06-28
ASBJORN ENDRESEN	Director	1997-11-17	2001-01-31
STAALE REMOY	Director	1997-11-17	1998-05-11
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1997-10-31	1997-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STORIE CRUDEN & SIMPSON	HOUSE OF TURIN LIMITED	Company Secretary	2015-06-02	CURRENT	2014-04-22	Active
STORIE CRUDEN & SIMPSON	C R HOLBURN LIMITED	Company Secretary	2013-05-31	CURRENT	1937-02-23	Liquidation
STORIE CRUDEN & SIMPSON	OWERBYE LIMITED	Company Secretary	2012-03-07	CURRENT	2012-03-07	Dissolved 2017-03-28
STORIE CRUDEN & SIMPSON	DRUMTOCHTY ESTATES LIMITED	Company Secretary	2009-07-27	CURRENT	2009-07-24	Active
STORIE CRUDEN & SIMPSON	HALK SERVICES LIMITED	Company Secretary	2009-04-22	CURRENT	2009-04-22	Active - Proposal to Strike off
STORIE CRUDEN & SIMPSON	BACCHUS ENTERPRISES LIMITED	Company Secretary	2008-12-12	CURRENT	2008-12-12	Active
STORIE CRUDEN & SIMPSON	LUSTRE ENTERPRISES LIMITED	Company Secretary	2008-12-12	CURRENT	2008-12-12	Active
STORIE CRUDEN & SIMPSON	AMBECAD SERVICES LIMITED	Company Secretary	2008-11-13	CURRENT	2008-11-13	Dissolved 2017-03-28
STORIE CRUDEN & SIMPSON	ALDAMA CAD SERVICES LIMITED	Company Secretary	2008-06-19	CURRENT	2008-06-19	Active
STORIE CRUDEN & SIMPSON	XZS REALISATIONS LIMITED	Company Secretary	2005-03-14	CURRENT	2005-03-14	Liquidation
STORIE CRUDEN & SIMPSON	STEP-N-STYLE LIMITED	Company Secretary	2001-04-25	CURRENT	2001-04-25	Active
STORIE CRUDEN & SIMPSON	FALCON COACH HIRE LIMITED	Company Secretary	1996-05-13	CURRENT	1996-05-13	Active
STORIE CRUDEN & SIMPSON	M.V. QUANTUS LIMITED	Company Secretary	1994-04-11	CURRENT	1994-04-11	Active
STORIE CRUDEN & SIMPSON	FOGGIELEY SHEEPSKIN RUGS LIMITED	Company Secretary	1989-09-14	CURRENT	1987-07-24	Active
STORIE CRUDEN & SIMPSON	STANLEY CLARK LIMITED	Company Secretary	1989-08-10	CURRENT	1984-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/22 FROM 2 Bon Accord Crescent Aberdeen AB11 6DH
2021-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BRYCE
2013-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-20	RES15	CHANGE OF NAME 11/09/2013
2013-09-20	CERTNM	Company name changed havila supply (uk) LIMITED\certificate issued on 20/09/13
2012-11-07	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-08	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-17	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-02-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-05	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NJAAL SAEVIK / 31/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BRYCE / 31/10/2009
2009-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-03	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-01	419a(Scot)	DEC MORT/CHARGE *****
2007-11-02	363a	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-02	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-01	363a	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-04	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-26	363s	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-05	288b	DIRECTOR RESIGNED
2003-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-06	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-09	288a	NEW DIRECTOR APPOINTED
2002-07-15	288b	DIRECTOR RESIGNED
2002-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-08	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-02-09	288b	DIRECTOR RESIGNED
2001-02-09	288a	NEW DIRECTOR APPOINTED
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-08	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-08	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-04-22	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-12	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-05-20	CERTNM	COMPANY NAME CHANGED REM SUPPLY MANAGEMENT (UK) LIMIT ED CERTIFICATE ISSUED ON 21/05/98
1998-05-14	288b	DIRECTOR RESIGNED
1998-05-14	288a	NEW DIRECTOR APPOINTED
1998-01-14	288a	NEW DIRECTOR APPOINTED
1997-12-15	288a	NEW DIRECTOR APPOINTED
1997-11-21	225	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1997-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-31	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to HAVILA SHIPPING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAVILA SHIPPING UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-04-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVILA SHIPPING UK LIMITED

Intangible Assets

Patents

We have not found any records of HAVILA SHIPPING UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAVILA SHIPPING UK LIMITED

Trademarks

We have not found any records of HAVILA SHIPPING UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAVILA SHIPPING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as HAVILA SHIPPING UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAVILA SHIPPING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAVILA SHIPPING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAVILA SHIPPING UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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