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LHR MARINE LIMITED

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LHR MARINE LIMITED

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Key Data

Status

Active

Company No.

SC204492

Incorporation date

01/03/2000

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

Registered address

5 Rubislaw Terrace, Aberdeen AB10 1XECopy
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Latest events (Record since 01/03/2000)
dot icon16/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon05/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-01 with updates
View PDF (4 pages)
dot icon12/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/04/2023
Statement of capital following an allotment of shares on 2023-04-04
View PDF (3 pages)
dot icon17/04/2023
Appointment of Mrs Maureen Hazel Murray as a director on 2023-04-04
View PDF (2 pages)
dot icon17/04/2023
Appointment of Mr Mark Cowieson as a director on 2023-04-04
View PDF (2 pages)
dot icon14/04/2023
Resolutions
View PDF (3 pages)
dot icon13/04/2023
Resolutions
View PDF (3 pages)
dot icon13/04/2023
Memorandum and Articles of Association
View PDF (19 pages)
dot icon12/04/2023
Resolutions
View PDF (3 pages)
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-04-02
View PDF (3 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon08/03/2022
Confirmation statement made on 2022-03-01 with updates
View PDF (4 pages)
dot icon08/03/2022
Change of details for Mr David Ross Murray as a person with significant control on 2021-10-19
View PDF (2 pages)
dot icon08/03/2022
Notification of Maureen Hazel Murray as a person with significant control on 2021-10-19
View PDF (2 pages)
dot icon08/03/2022
Cessation of David Barron Murray as a person with significant control on 2021-10-19
View PDF (1 pages)
dot icon08/03/2022
Termination of appointment of David Barron Murray as a director on 2021-10-19
View PDF (1 pages)
dot icon02/03/2022
Appointment of J M Taylor Accountants Ltd as a secretary on 2022-03-02
View PDF (2 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon21/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon10/12/2019
Appointment of Mr David Ross Murray as a director on 2019-12-01
View PDF (2 pages)
dot icon29/10/2019
Registration of charge SC2044920003, created on 2019-10-28
View PDF (12 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon19/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon13/03/2018
Termination of appointment of Jamieson's Book-Keeping & Accountancy Ltd as a secretary on 2018-02-28
View PDF (1 pages)
dot icon24/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (6 pages)
dot icon09/03/2017
Director's details changed for Mr David Barron Murray on 2016-04-01
View PDF (2 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon07/06/2016
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 2016-05-18
View PDF (1 pages)
dot icon07/06/2016
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 2016-06-07
View PDF (1 pages)
dot icon04/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2016
Director's details changed for Mr David Barron Murray on 2016-03-01
View PDF (2 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2015
Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 2015-03-05
View PDF (1 pages)
dot icon05/03/2015
Director's details changed for Mr David Barron Murray on 2015-03-01
View PDF (2 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2014
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 2014-03-01
View PDF (1 pages)
dot icon05/03/2014
Director's details changed for Mr David Barron Murray on 2014-03-01
View PDF (2 pages)
dot icon05/03/2014
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 2014-03-05
View PDF (1 pages)
dot icon03/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon07/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2012
Director's details changed for Mr David Barron Murray on 2012-02-29
View PDF (2 pages)
dot icon27/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Resolutions
View PDF (33 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon24/08/2010
Statement of capital following an allotment of shares on 2010-08-17
View PDF (4 pages)
dot icon16/08/2010
Statement of capital following an allotment of shares on 2010-08-10
View PDF (3 pages)
dot icon12/08/2010
Statement of capital following an allotment of shares on 2000-03-01
View PDF (2 pages)
dot icon13/04/2010
Cancellation of shares. Statement of capital on 2010-04-13
View PDF (4 pages)
dot icon12/04/2010
Director's details changed for Mr David Barron Murray on 2010-03-01
View PDF (2 pages)
dot icon12/04/2010
Termination of appointment of Michael Lee as a director
View PDF (1 pages)
dot icon30/03/2010
Purchase of own shares.
View PDF (3 pages)
dot icon03/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Michael Lee on 2010-02-28
View PDF (2 pages)
dot icon03/03/2010
Secretary's details changed for Jamiesons Book-Keeping & Accountancy Ltd on 2010-02-28
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for David Barron Murray on 2010-02-28
View PDF (2 pages)
dot icon12/01/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon24/03/2009
Return made up to 01/03/09; full list of members
View PDF (4 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (2 pages)
dot icon26/06/2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon25/06/2008
Registered office changed on 25/06/2008 from 135 - 137 hardgate aberdeen AB11 6XQ
View PDF (1 pages)
dot icon25/06/2008
Appointment terminated secretary maureen murray
View PDF (1 pages)
dot icon25/06/2008
Secretary appointed jamiesons book-keeping & accountancy LTD
View PDF (2 pages)
dot icon29/04/2008
Return made up to 01/03/08; full list of members
View PDF (4 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (2 pages)
dot icon19/03/2007
Return made up to 01/03/07; full list of members
View PDF (2 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (2 pages)
dot icon20/04/2006
Return made up to 01/03/06; full list of members
View PDF (2 pages)
dot icon09/03/2006
Registered office changed on 09/03/06 from: 11 thistle place aberdeen aberdeenshire AB10 1UZ
View PDF (1 pages)
dot icon11/11/2005
Amended accounts made up to 2005-02-28
View PDF (2 pages)
dot icon11/08/2005
Accounts for a dormant company made up to 2005-02-28
View PDF (2 pages)
dot icon20/04/2005
Return made up to 01/03/05; full list of members
View PDF (7 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (2 pages)
dot icon27/04/2004
Return made up to 01/03/04; full list of members
View PDF (7 pages)
dot icon05/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (2 pages)
dot icon15/08/2003
Partic of mort/charge *
View PDF (5 pages)
dot icon07/04/2003
Return made up to 01/03/03; full list of members
View PDF (7 pages)
dot icon17/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (2 pages)
dot icon06/06/2002
Partic of mort/charge *
View PDF (6 pages)
dot icon21/03/2002
Return made up to 01/03/02; full list of members
View PDF (6 pages)
dot icon27/12/2001
Total exemption full accounts made up to 2001-02-28
View PDF (9 pages)
dot icon20/03/2001
Director resigned
View PDF (1 pages)
dot icon20/03/2001
Secretary resigned
View PDF (1 pages)
dot icon06/03/2001
Accounting reference date shortened from 31/03/01 to 28/02/01
View PDF (1 pages)
dot icon06/03/2001
Return made up to 01/03/01; full list of members
View PDF (7 pages)
dot icon27/02/2001
New secretary appointed
View PDF (2 pages)
dot icon29/11/2000
New director appointed
View PDF (2 pages)
dot icon18/07/2000
Registered office changed on 18/07/00 from: 613 george street aberdeen aberdeenshire AB25 3YH
View PDF (1 pages)
dot icon08/06/2000
New director appointed
View PDF (2 pages)
dot icon02/03/2000
Secretary resigned
View PDF (1 pages)
dot icon01/03/2000
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
875.00K
-
0.00
429.18K
-
2022
8
1.04M
-
0.00
253.99K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
01/03/2000 - 01/03/2000
8526
Murray, David Barron
Director
24/11/2000 - 19/10/2021
3
Mrs Maureen Hazel Murray
Director
04/04/2023 - Present
-
Mr David Ross Murray
Director
01/12/2019 - Present
-
JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
Corporate Secretary
18/06/2008 - 28/02/2018
26

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About LHR MARINE LIMITED

LHR MARINE LIMITED is an(a) Active company incorporated on 01/03/2000 with the registered office located at 5 Rubislaw Terrace, Aberdeen AB10 1XE. There are currently 4 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 LHR MARINE LIMITED?

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LHR MARINE LIMITED is currently Active. It was registered on 01/03/2000 .

Where is LHR MARINE LIMITED located?

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LHR MARINE LIMITED is registered at 5 Rubislaw Terrace, Aberdeen AB10 1XE.

What does LHR MARINE LIMITED do?

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LHR MARINE LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for LHR MARINE LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with no updates.