LDV HARBURNHEAD LIMITED
Active - Accounts Filed
General Information
NAME
LDV HARBURNHEAD LIMITED
COMPANY NUMBER
SC420122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2012
(12 years and 8 months old)
WEBSITE
fimltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/03/2012
31/05/2012
PACIFIC SHELF 1703 LIMITED
ABERDEEN
AB15 4YL
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Wayne Robert Ian Cranstone (925277098) Appointed |
| 19/06/2024 | Peter Richard Bolton (920906810) has left the board |
Credit Risk Overview
Want to learn more about LDV HARBURNHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LDV HARBURNHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDV HARBURNHEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2012 - Present (12 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
18/06/2015 - Present (9 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Wayne Robert Ian Cranstone (925277098) Appointed |
| 19/06/2024 | Peter Richard Bolton (920906810) has left the board |
| 19/06/2024 | New Board Member Carole Ann Harris (932415395) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/07/2022 | New Board Member Peter Richard Bolton (920906810) Appointed |
| 25/07/2022 | Oliver Gordon Hughes (914818958) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 09/05/2019 | Oliver Gordon Hughes (925800291) has left the board |
| 09/05/2019 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 02/05/2019 | Richard Crosbie Dawson (900712986) has left the board |
| 02/05/2019 | New Board Member Oliver Gordon Hughes (925800291) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/09/2015 | New Board Member Wayne Robert Ian Cranstone (919729893) Appointed |
| 18/09/2015 | Wayne Robert Ian Cranstone (920083248) has left the board |
| 11/09/2015 | New Board Member Wayne Robert Ian Cranstone (920083248) Appointed |
| 14/07/2015 | New Board Member Georg Khevenhuller-Metsch (919923025) Appointed |
| 03/07/2015 | New Board Member Richard Crosbie Dawson (900712986) Appointed |
| 16/04/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 01/07/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
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