LDV HARBURNHEAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LDV HARBURNHEAD HOLDINGS LIMITED
COMPANY NUMBER
SC520342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2015
(9years old)
WEBSITE
fimltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| LDV HARBURNHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | 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 HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LDV HARBURNHEAD HOLDINGS 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 |
|---|---|---|---|---|
|
16/11/2015 - Present (9years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2015 - Present (8 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
22/12/2015 - Present (8 years and 11 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 |
|---|---|---|
| LDV HARBURNHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | 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 |
| 23/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/07/2022 | Oliver Gordon Hughes (914818958) has left the board |
| 25/07/2022 | New Board Member Peter Richard Bolton (920906810) Appointed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 09/05/2019 | Oliver Gordon Hughes (925800289) has left the board |
| 09/05/2019 | New Board Member Oliver Gordon Hughes (914818958) Appointed |
| 02/05/2019 | Richard Crosbie Dawson (911694254) has left the board |
| 02/05/2019 | New Board Member Oliver Gordon Hughes (925800289) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 22/01/2016 | Wayne Robert Ian Cranstone (920416354) has left the board |
| 22/01/2016 | New Board Member Wayne Robert Ian Cranstone (919729893) Appointed |
| 15/01/2016 | New Board Member Richard Crosbie Dawson (911694254) Appointed |
| 15/01/2016 | New Board Member Georg Khevenhueller-Metsch (920415053) Appointed |
| 15/01/2016 | New Board Member Wayne Robert Ian Cranstone (920416354) Appointed |
| 02/12/2015 | PINSENT MASONS SECRETARIAL LIMITED (920269930) has left the board |
| 02/12/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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