Ldv Harburnhead Limited

General information

Name:

Ldv Harburnhead Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC420122

Incorporation date: 2012-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ldv Harburnhead Limited, a Private Limited Company, registered in 13 Queen's Road, Aberdeen. The office's postal code is AB15 4YL. This enterprise 's been 12 years on the market. The company's Companies House Registration Number is SC420122. It has been already twelve years that Ldv Harburnhead Limited is no longer recognized under the name Pacific Shelf 1703. This enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Ldv Harburnhead Ltd released its latest accounts for the period that ended on 31st March 2023. The company's most recent confirmation statement was filed on 22nd March 2023.

At the moment, the directors appointed by this particular limited company are as follow: Peter B. chosen to lead the company in 2022 in July, Wayne C. chosen to lead the company on 2015-06-18, Georg K. chosen to lead the company in 2015 in June and Karl K.. To help the directors in their tasks, this limited company has been utilizing the skillset of Karl K. as a secretary since the appointment on 2012-05-18.

  • Previous company's names
  • Ldv Harburnhead Limited 2012-05-31
  • Pacific Shelf 1703 Limited 2012-03-22

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 08 July 2022

Latest update: 21 April 2024

Wayne C.

Role: Director

Appointed: 18 June 2015

Latest update: 21 April 2024

Georg K.

Role: Director

Appointed: 18 June 2015

Latest update: 21 April 2024

Karl K.

Role: Secretary

Appointed: 18 May 2012

Latest update: 21 April 2024

Karl K.

Role: Director

Appointed: 18 May 2012

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Ldv Harburnhead Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Queen's Road, AB15 4YL and was registered as a PSC under the registration number Sc520342.

Ldv Harburnhead Holdings Limited
Address: 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc520342
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-03-22
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 November 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 January 2015
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Registration of charge SC4201220018, created on February 8, 2024 (MR01)
filed on: 12th, February 2024
mortgage
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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