HARBOUR DUNES LIMITED
Overview
| Company Name | HARBOUR DUNES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC672387 |
| 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 HARBOUR DUNES LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is HARBOUR DUNES LIMITED located?
| Registered Office Address | Goldwells House Grange Road AB42 1WN Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARBOUR DUNES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HARBOUR DUNES LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for HARBOUR DUNES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||
Registered office address changed from Stratherrol Hatton Peterhead AB42 0SN Scotland to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on May 22, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Scott Buchan as a person with significant control on May 22, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Scott Buchan on May 22, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew David Buchan as a director on Mar 30, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Scott Buchan as a director on Mar 30, 2021 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Iain Fyfe Buchan as a person with significant control on Mar 30, 2021 | 2 pages | PSC04 | ||||||||||||||
Notification of Scott Buchan as a person with significant control on Mar 30, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Andrew David Buchan as a person with significant control on Mar 30, 2021 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HARBOUR DUNES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Andrew David | Director | 4 Ward Street Cruden Bay AB42 0HH Peterhead Norshore Aberdeenshire United Kingdom | United Kingdom | British | 281506740001 | |||||
| BUCHAN, Iain Fyfe | Director | Grange Road AB42 1WN Peterhead Goldwells House Aberdeenshire Scotland | Scotland | Scottish | 110619030002 | |||||
| BUCHAN, Scott | Director | AB15 9DQ Bieldside 4a Golfview Road Aberdeenshire United Kingdom | United Kingdom | British | 91412760003 |
Who are the persons with significant control of HARBOUR DUNES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew David Buchan | Mar 30, 2021 | 4 Ward Street Cruden Bay AB42 0HH Peterhead Norshore Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Scott Buchan | Mar 30, 2021 | AB15 9DQ Bieldside 4a Golfview Road Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain Fyfe Buchan | Aug 27, 2020 | Grange Road AB42 1WN Peterhead Goldwells House Aberdeenshire Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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