LDV HARBURNHEAD LIMITED

Key Data

Status

Active

Company No.

SC420122

Incorporation date

22/03/2012

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2012)

14/07/2025

Accounts for a medium company made up to 2025-03-31

View PDF (21 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

13/09/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

18/06/2024

Director's details changed for Mr Wayne Robert Ian Cranstone on 2024-06-17

View PDF (2 pages)

17/06/2024

Termination of appointment of Peter Richard Bolton as a director on 2024-06-17

View PDF (1 pages)

17/06/2024

Appointment of Mrs Carole Ann Harris as a director on 2024-06-17

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

12/02/2024

Registration of charge SC4201220018, created on 2024-02-08

View PDF (7 pages)

03/10/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

21/07/2022

Appointment of Mr Peter Richard Bolton as a director on 2022-07-08

View PDF (2 pages)

21/07/2022

Termination of appointment of Oliver Gordon Hughes as a director on 2022-07-08

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

30/07/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

16/06/2021

Registration of charge SC4201220014, created on 2021-06-12

View PDF (9 pages)

16/06/2021

Registration of charge SC4201220015, created on 2021-06-04

View PDF (9 pages)

16/06/2021

Registration of charge SC4201220016, created on 2021-06-12

View PDF (9 pages)

16/06/2021

Registration of charge SC4201220017, created on 2021-06-04

View PDF (9 pages)

08/06/2021

Registration of charge SC4201220013, created on 2021-05-28

View PDF (7 pages)

03/06/2021

Registration of charge SC4201220010, created on 2021-05-28

View PDF (49 pages)

03/06/2021

Registration of charge SC4201220011, created on 2021-05-28

View PDF (27 pages)

03/06/2021

Registration of charge SC4201220012, created on 2021-05-28

View PDF (19 pages)

02/06/2021

Satisfaction of charge SC4201220004 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC4201220003 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC4201220009 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC4201220007 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC4201220006 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC4201220005 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC4201220002 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC4201220001 in full

View PDF (4 pages)

02/06/2021

Satisfaction of charge SC4201220008 in full

View PDF (4 pages)

19/05/2021

Memorandum and Articles of Association

View PDF (29 pages)

19/05/2021

Resolutions

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

25/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

26/06/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

30/04/2019

Termination of appointment of Richard Crosbie Dawson as a director on 2019-04-25

View PDF (1 pages)

30/04/2019

Appointment of Oliver Gordon Hughes as a director on 2019-04-25

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

10/08/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

09/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

19/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

23/03/2017

Registration of charge SC4201220009, created on 2017-03-21

View PDF (22 pages)

22/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

21/02/2017

Registration of charge SC4201220008, created on 2017-02-20

View PDF (22 pages)

21/06/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

05/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (8 pages)

01/04/2016

Registration of charge SC4201220004, created on 2016-03-25

View PDF (11 pages)

01/04/2016

Registration of charge SC4201220005, created on 2016-03-25

View PDF (11 pages)

01/04/2016

Registration of charge SC4201220006, created on 2016-03-25

View PDF (11 pages)

01/04/2016

Registration of charge SC4201220007, created on 2016-03-25

View PDF (11 pages)

18/03/2016

Registration of charge SC4201220001, created on 2016-03-14

View PDF (30 pages)

18/03/2016

Registration of charge SC4201220002, created on 2016-03-14

View PDF (48 pages)

18/03/2016

Registration of charge SC4201220003, created on 2016-03-14

View PDF (22 pages)

13/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/09/2015

Appointment of Wayne Robert Ian Cranstone as a director on 2015-06-18

View PDF (3 pages)

09/07/2015

Appointment of Georg Khevenhuller-Metsch as a director on 2015-06-18

View PDF (3 pages)

01/07/2015

Appointment of Mr Richard Crosbie Dawson as a director on 2015-06-18

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

12/02/2015

Sub-division of shares on 2015-01-29

View PDF (5 pages)

22/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (4 pages)

22/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (4 pages)

26/06/2013

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2013-06-26

View PDF (1 pages)

09/08/2012

Termination of appointment of David Mcewing as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Md Secretaries Limited as a secretary

View PDF (1 pages)

09/08/2012

Appointment of Karl Khevenhuller-Metsch as a secretary

View PDF (2 pages)

09/08/2012

Termination of appointment of Roger Connon as a director

View PDF (1 pages)

09/08/2012

Appointment of Karl Khevenhuller-Metsch as a director

View PDF (2 pages)

31/05/2012

Certificate of change of name

View PDF (3 pages)

31/05/2012

Resolutions

View PDF (1 pages)

22/03/2012

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/03/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolton, Peter Richard	Director	08/07/2022 - 17/06/2024	40
Cranstone, Wayne Robert Ian	Director	18/06/2015 - Present	43
Hughes, Oliver Gordon	Director	25/04/2019 - 08/07/2022	110
MD SECRETARIES LIMITED	Corporate Secretary	22/03/2012 - 18/05/2012	175
Crosbie Dawson, Richard	Director	18/06/2015 - 25/04/2019	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About LDV HARBURNHEAD LIMITED

LDV HARBURNHEAD LIMITED is an(a) Active company incorporated on 22/03/2012 with the registered office located at 13 Queen's Road, Aberdeen AB15 4YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDV HARBURNHEAD LIMITED?

LDV HARBURNHEAD LIMITED is currently Active. It was registered on 22/03/2012 .

Where is LDV HARBURNHEAD LIMITED located?

LDV HARBURNHEAD LIMITED is registered at 13 Queen's Road, Aberdeen AB15 4YL.

What does LDV HARBURNHEAD LIMITED do?

LDV HARBURNHEAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LDV HARBURNHEAD LIMITED?

The latest filing was on 14/07/2025: Accounts for a medium company made up to 2025-03-31.