LDV HARBURNHEAD LIMITED
Overview
| Company Name | LDV HARBURNHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC420122 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LDV HARBURNHEAD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LDV HARBURNHEAD LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LDV HARBURNHEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1703 LIMITED | Mar 22, 2012 | Mar 22, 2012 |
What are the latest accounts for LDV HARBURNHEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LDV HARBURNHEAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for LDV HARBURNHEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Director's details changed for Mr Wayne Robert Ian Cranstone on Jun 17, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Carole Ann Harris as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Richard Bolton as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC4201220018, created on Feb 08, 2024 | 7 pages | MR01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Appointment of Mr Peter Richard Bolton as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver Gordon Hughes as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Registration of charge SC4201220015, created on Jun 04, 2021 | 9 pages | MR01 | ||
Registration of charge SC4201220014, created on Jun 12, 2021 | 9 pages | MR01 | ||
Registration of charge SC4201220016, created on Jun 12, 2021 | 9 pages | MR01 | ||
Registration of charge SC4201220017, created on Jun 04, 2021 | 9 pages | MR01 | ||
Registration of charge SC4201220013, created on May 28, 2021 | 7 pages | MR01 | ||
Registration of charge SC4201220010, created on May 28, 2021 | 49 pages | MR01 | ||
Registration of charge SC4201220012, created on May 28, 2021 | 19 pages | MR01 | ||
Registration of charge SC4201220011, created on May 28, 2021 | 27 pages | MR01 | ||
Satisfaction of charge SC4201220003 in full | 4 pages | MR04 | ||
Who are the officers of LDV HARBURNHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHEVENHULLER-METSCH, Karl | Secretary | A-9314 Launsdorf Niederosterwitz 1 Austria | 171254790001 | |||||||||||
| CRANSTONE, Wayne Robert Ian | Director | New Street Square EC4A 3TW London 5 England | England | British | Director | 252770980001 | ||||||||
| HARRIS, Carole Ann | Director | New Street Square EC4A 3TW London 5 England | England | British | Investment Director | 324153950001 | ||||||||
| KHEVENHULLER-METSCH, Georg | Director | 11500 Montevideo Potosi Uruguay | Uruguay | Austrian | None | 199230250001 | ||||||||
| KHEVENHULLER-METSCH, Karl | Director | A-9314 Launsdorf Niederosterwitz 1 Austria | Austria | Austrian | None | 171254470001 | ||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow C/O Mcgrigors Llp. 141 |
| 117456920001 | ||||||||||
| BOLTON, Peter Richard | Director | New Street Square EC4A 3TW London 5 England England | England | British | Investment Director | 209068100001 | ||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | Solicitor | 162158150001 | ||||||||
| CROSBIE DAWSON, Richard | Director | Great Barrington OX18 4US Burford Glebe Barn Oxon United Kingdom | England | British | Chartered Surveyor | 7129860001 | ||||||||
| HUGHES, Oliver Gordon | Director | Great Barrington OX18 4US Burford Glebe Barn Oxon United Kingdom | United Kingdom | British | Managing Director | 148189580005 | ||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 137839130001 |
Who are the persons with significant control of LDV HARBURNHEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldv Harburnhead Holdings Limited | Apr 06, 2016 | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0