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LDV HARBURNHEAD LIMITED - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Company Information
- Company registration number
- SC420122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Queen's Road
- Aberdeen
- AB15 4YL 13 Queen's Road, Aberdeen, AB15 4YL UK
Management
- Managing Directors
- CRANSTONE, Wayne Robert Ian
- KHEVENHULLER-METSCH, Georg
- KHEVENHULLER-METSCH, Karl
- BOLTON, Peter Richard
- Company secretaries
- KHEVENHULLER-METSCH, Karl
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-22
- Age Of Company 2012-03-22 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ldv Harburnhead Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFIC SHELF 1703 LIMITED
- Legal Entity Identifier (LEI)
- 213800CE1T2832CFI730
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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LDV HARBURNHEAD LIMITED Company Description
- LDV HARBURNHEAD LIMITED is a ltd registered in United Kingdom with the Company reg no SC420122. Its current trading status is "live". It was registered 2012-03-22. It was previously called PACIFIC SHELF 1703 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at 13 Queen's Road .
Get LDV HARBURNHEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ldv Harburnhead Limited - 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
- 2012-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LDV HARBURNHEAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc420122#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc420122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc420122#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-12) - MR01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-updates (2022-03-22) - CS01
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keyboard_arrow_right 2021
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resolution (2021-05-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-06-02) - MR04
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memorandum-articles (2021-05-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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accounts-with-accounts-type-full (2021-07-30) - AA
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-full (2019-06-26) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-21) - MR01
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confirmation-statement-with-updates (2017-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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accounts-with-accounts-type-small (2017-07-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-small (2016-06-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-13) - AA
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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capital-alter-shares-subdivision (2015-02-12) - SH02
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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accounts-with-accounts-type-dormant (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-09) - TM02
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appoint-person-secretary-company-with-name (2012-08-09) - AP03
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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certificate-change-of-name-company (2012-05-31) - CERTNM
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resolution (2012-05-31) - RESOLUTIONS
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incorporation-company (2012-03-22) - NEWINC
