LDV HARBURNHEAD HOLDINGS LIMITED

SC520342
13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Wayne Robert Ian Cranstone) 2 Buy now
29 Nov 2024 officers Change of particulars for director (Mrs Carole Ann Harris) 2 Buy now
17 Sep 2024 accounts Annual Accounts 26 Buy now
18 Jun 2024 officers Change of particulars for director (Mr Wayne Robert Ian Cranstone) 2 Buy now
17 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2024 officers Appointment of director (Mrs Carole Ann Harris) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Peter Richard Bolton) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 25 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 26 Buy now
21 Jul 2022 officers Appointment of director (Mr Peter Richard Bolton) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Oliver Gordon Hughes) 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 27 Buy now
03 Jun 2021 mortgage Registration of a charge 19 Buy now
03 Jun 2021 mortgage Registration of a charge 22 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2020 accounts Annual Accounts 26 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 25 Buy now
30 Apr 2019 officers Appointment of director (Oliver Gordon Hughes) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Richard Crosbie Dawson) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 26 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 accounts Annual Accounts 7 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Annual Accounts 7 Buy now
13 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2016 mortgage Registration of a charge 24 Buy now
18 Mar 2016 mortgage Registration of a charge 47 Buy now
18 Mar 2016 mortgage Registration of a charge 21 Buy now
03 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2016 officers Appointment of director (Wayne Robert Ian Cranstone) 2 Buy now
13 Jan 2016 capital Return of Allotment of shares 3 Buy now
13 Jan 2016 officers Appointment of director (Georg Khevenhueller-Metsch) 2 Buy now
13 Jan 2016 officers Appointment of director (Mr Richard Crosbie Dawson) 2 Buy now
13 Jan 2016 capital Return of Allotment of shares 3 Buy now
18 Nov 2015 capital Return of Allotment of shares 3 Buy now
16 Nov 2015 incorporation Incorporation Company 33 Buy now