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Home > Scotland > HARBOUR ENGINEERING (ABERDEEN) LIMITED
Company Information for

HARBOUR ENGINEERING (ABERDEEN) LIMITED

C/O BROWN AND TAWSE STEELSTOCK, FOWLER RD, WEST PITKERRO IND EST, BROUGHTY FERRY, DUNDEE,, DD5 3RU,
Company Registration Number
SC076946
Private Limited Company
Active

Company Overview

About Harbour Engineering (aberdeen) Ltd
HARBOUR ENGINEERING (ABERDEEN) LIMITED was founded on 1981-12-09 and has its registered office in Broughty Ferry. The organisation's status is listed as "Active". Harbour Engineering (aberdeen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARBOUR ENGINEERING (ABERDEEN) LIMITED
 
Legal Registered Office
C/O BROWN AND TAWSE STEELSTOCK
FOWLER RD, WEST PITKERRO IND EST
BROUGHTY FERRY
DUNDEE,
DD5 3RU
Other companies in DD5
 
Telephone01358 722422
 
Filing Information
Company Number SC076946
Company ID Number SC076946
Date formed 1981-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 00:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR ENGINEERING (ABERDEEN) LIMITED
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Company Officers of HARBOUR ENGINEERING (ABERDEEN) LIMITED

Current Directors
Officer Role Date Appointed
IAN HARDING
 Company Secretary 1998-10-06
IAN HARDING
 Director 1998-10-06
DOUGLAS GIBB LAWRIE
 Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ARCHIBALD CRIGHTON JAMIESON
 Director 1989-04-01 2004-02-14
GEORGE HOLMES COWIE
 Company Secretary 1988-12-09 1998-10-06
GEORGE HOLMES COWIE
 Director 1988-12-09 1998-10-06
WILLIAM GEORGE HENDERSON LUMSDEN
 Director 1989-04-01 1998-10-06
NEIL FREW STEWART
 Director 1988-12-09 1998-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HARDING TWO SAINTS PROPERTY COMPANY LIMITED Company Secretary 2008-02-20 CURRENT 2007-02-12 In Administration/Administrative Receiver
IAN HARDING ROYTON STEELSTOCK LIMITED Company Secretary 2007-12-20 CURRENT 1983-07-19 Active
IAN HARDING DUTTON GROUP LIMITED Company Secretary 2007-12-20 CURRENT 2005-12-20 Active
IAN HARDING LEAH AND ROWBOTHAM LIMITED Company Secretary 2007-12-20 CURRENT 1986-08-22 Active
IAN HARDING SHERON LIMITED Company Secretary 2007-12-20 CURRENT 2002-02-22 Active
IAN HARDING PDR 344 LIMITED Company Secretary 2001-09-12 CURRENT 2001-09-12 Active
IAN HARDING PREMIER LASERTUBE LTD Director 2013-12-09 CURRENT 2013-02-26 Active
IAN HARDING LOTUS STEELS LTD Director 2013-03-01 CURRENT 2013-03-01 Active
IAN HARDING BTS PITKERRO LTD Director 2012-02-23 CURRENT 2011-02-09 Active
IAN HARDING TWO SAINTS PROPERTY COMPANY LIMITED Director 2008-11-14 CURRENT 2007-02-12 In Administration/Administrative Receiver
IAN HARDING ROYTON STEELSTOCK LIMITED Director 2007-12-20 CURRENT 1983-07-19 Active
IAN HARDING DUTTON GROUP LIMITED Director 2007-12-20 CURRENT 2005-12-20 Active
IAN HARDING LEAH AND ROWBOTHAM LIMITED Director 2007-12-20 CURRENT 1986-08-22 Active
IAN HARDING SHERON LIMITED Director 2007-12-20 CURRENT 2002-02-22 Active
IAN HARDING OSBORNE TERRACE LIMITED Director 2006-12-20 CURRENT 2006-09-07 Active
IAN HARDING PDR 344 LIMITED Director 2001-09-12 CURRENT 2001-09-12 Active
IAN HARDING STEELSTOCK UK LIMITED Director 1997-07-18 CURRENT 1997-07-07 Active
IAN HARDING BROWN & TAWSE STEELSTOCK LIMITED Director 1996-12-09 CURRENT 1996-08-02 Active
DOUGLAS GIBB LAWRIE BTS PITKERRO LTD Director 2012-03-09 CURRENT 2011-02-09 Active
DOUGLAS GIBB LAWRIE OSBORNE TERRACE LIMITED Director 2009-05-15 CURRENT 2006-09-07 Active
DOUGLAS GIBB LAWRIE TWO SAINTS PROPERTY COMPANY LIMITED Director 2008-11-14 CURRENT 2007-02-12 In Administration/Administrative Receiver
DOUGLAS GIBB LAWRIE STEELSTOCK UK LIMITED Director 1997-07-18 CURRENT 1997-07-07 Active
DOUGLAS GIBB LAWRIE BROWN & TAWSE STEELSTOCK LIMITED Director 1997-07-18 CURRENT 1996-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GIBB LAWRIE
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-24AR0118/06/16 ANNUAL RETURN FULL LIST
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-22AR0118/06/15 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-30AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA01Current accounting period extended from 04/10/13 TO 31/03/14
2013-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/12
2013-06-24AR0118/06/13 ANNUAL RETURN FULL LIST
2012-06-29AR0118/06/12 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/11
2011-06-21AR0118/06/11 ANNUAL RETURN FULL LIST
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/10
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/09
2010-06-18AR0118/06/10 ANNUAL RETURN FULL LIST
2009-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/08
2009-06-19363aReturn made up to 18/06/09; full list of members
2008-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/10/07
2008-06-20363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-06-26363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/06
2006-06-26363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/05
2005-06-29363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/04
2004-07-09363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-07-09288aNEW DIRECTOR APPOINTED
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/03
2004-03-11288bDIRECTOR RESIGNED
2003-09-14225ACC. REF. DATE EXTENDED FROM 04/04/03 TO 04/10/03
2003-07-14419a(Scot)DEC MORT/CHARGE *****
2003-07-08363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/02
2002-06-18363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/01
2001-06-28363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00
2000-06-22363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99
1999-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-24363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-06-15225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: C/O STEELSTOCK UK LIMITED KINGSWAY WEST DUNDEE DD2 8SF
1998-10-30410(Scot)PARTIC OF MORT/CHARGE *****
1998-10-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-15SRES01ADOPT MEM AND ARTS 06/10/98
1998-10-09288bDIRECTOR RESIGNED
1998-10-09288bDIRECTOR RESIGNED
1998-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-09287REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 10 WELLINGTON STREET ABERDEEN AB 21B
1998-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-06363aRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-08363aRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-21363aRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-01363xRETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-07363xRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-14363xRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-20363xRETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to HARBOUR ENGINEERING (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARBOUR ENGINEERING (ABERDEEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1998-10-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-10-04
Annual Accounts
2011-10-04
Annual Accounts
2010-10-04
Annual Accounts
2009-10-04
Annual Accounts
2008-10-04
Annual Accounts
2007-10-04
Annual Accounts
2006-10-04
Annual Accounts
2005-10-04
Annual Accounts
2004-10-04
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARBOUR ENGINEERING (ABERDEEN) LIMITED

Intangible Assets
Patents
We have not found any records of HARBOUR ENGINEERING (ABERDEEN) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HARBOUR ENGINEERING (ABERDEEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR ENGINEERING (ABERDEEN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as HARBOUR ENGINEERING (ABERDEEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR ENGINEERING (ABERDEEN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOUR ENGINEERING (ABERDEEN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARBOUR ENGINEERING (ABERDEEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD5 3RU