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Home > Scotland > LDV HARBURNHEAD LIMITED
Company Information for

LDV HARBURNHEAD LIMITED

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL,
Company Registration Number
SC420122
Private Limited Company
Active

Company Overview

About Ldv Harburnhead Ltd
LDV HARBURNHEAD LIMITED was founded on 2012-03-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ldv Harburnhead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LDV HARBURNHEAD LIMITED
 
Legal Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
Other companies in AB15
 
Previous Names
PACIFIC SHELF 1703 LIMITED31/05/2012
Filing Information
Company Number SC420122
Company ID Number SC420122
Date formed 2012-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 12:26:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDV HARBURNHEAD LIMITED
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Companies with same name LDV HARBURNHEAD LIMITED
The following companies were found which have the same name as LDV HARBURNHEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LDV HARBURNHEAD HOLDINGS LIMITED 13 QUEEN'S ROAD ABERDEEN AB15 4YL Active Company formed on the 2015-11-16

Company Officers of LDV HARBURNHEAD LIMITED

Current Directors
Officer Role Date Appointed
KARL KHEVENHULLER-METSCH
 Company Secretary 2012-05-18
WAYNE ROBERT IAN CRANSTONE
 Director 2015-06-18
RICHARD CROSBIE DAWSON
 Director 2015-06-18
GEORG KHEVENHULLER-METSCH
 Director 2015-06-18
KARL KHEVENHULLER-METSCH
 Director 2012-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Company Secretary 2012-03-22 2012-05-18
ROGER GORDON CONNON
 Director 2012-03-22 2012-05-18
DAVID MCEWING
 Director 2012-03-22 2012-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ROBERT IAN CRANSTONE CARNO II WINDFARM LIMITED Director 2017-05-12 CURRENT 2001-10-18 Active - Proposal to Strike off
WAYNE ROBERT IAN CRANSTONE FIM WINDFARMS GENERAL PARTNER LIMITED Director 2017-05-12 CURRENT 2007-11-30 Dissolved 2018-03-20
WAYNE ROBERT IAN CRANSTONE GRESHAM HOUSE INITIAL PARTNER LIMITED Director 2017-05-12 CURRENT 2015-02-26 Active
WAYNE ROBERT IAN CRANSTONE MYNYDD PORTREF LIMITED Director 2017-05-12 CURRENT 2008-04-16 Active
WAYNE ROBERT IAN CRANSTONE FIM WINDFARMS GENERAL PARTNER 2 LIMITED Director 2017-05-12 CURRENT 2011-05-17 Active - Proposal to Strike off
WAYNE ROBERT IAN CRANSTONE FIM ENERGY LIMITED Director 2017-05-12 CURRENT 2015-05-26 Active - Proposal to Strike off
WAYNE ROBERT IAN CRANSTONE LDV HARBURNHEAD HOLDINGS LIMITED Director 2015-12-22 CURRENT 2015-11-16 Active
WAYNE ROBERT IAN CRANSTONE FIM SERVICES LIMITED Director 2015-10-22 CURRENT 1979-05-09 Active
WAYNE ROBERT IAN CRANSTONE GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
WAYNE ROBERT IAN CRANSTONE GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
WAYNE ROBERT IAN CRANSTONE GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
WAYNE ROBERT IAN CRANSTONE FSWIND LIMITED Director 2014-08-01 CURRENT 2010-07-20 Active
WAYNE ROBERT IAN CRANSTONE MYNYDD PORTREF LIMITED Director 2014-08-01 CURRENT 2008-04-16 Active
RICHARD CROSBIE DAWSON 9 ST DUNSTANS ROAD LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
RICHARD CROSBIE DAWSON FIM WIND FARMS 1 LIMITED Director 2010-06-30 CURRENT 2009-11-26 Dissolved 2016-11-18
RICHARD CROSBIE DAWSON FIM SERVICES LIMITED Director 1992-03-01 CURRENT 1979-05-09 Active
KARL KHEVENHULLER-METSCH LDV HARBURNHEAD HOLDINGS LIMITED Director 2015-11-16 CURRENT 2015-11-16 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
2024-09-13FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-18Director's details changed for Mr Wayne Robert Ian Cranstone on 2024-06-17
2024-06-17APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD BOLTON
2024-06-17DIRECTOR APPOINTED MRS CAROLE ANN HARRIS
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-02-12REGISTRATION OF A CHARGE / CHARGE CODE SC4201220018
2023-10-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-07-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220017
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220013
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220012
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4201220008
2021-05-19MEM/ARTSARTICLES OF ASSOCIATION
2021-05-19RES01ADOPT ARTICLES 19/05/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROSBIE DAWSON
2019-04-30AP01DIRECTOR APPOINTED OLIVER GORDON HUGHES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220009
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220008
2016-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220006
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220005
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220004
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220007
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220003
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220002
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220001
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220002
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220003
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4201220001
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-09AP01DIRECTOR APPOINTED WAYNE ROBERT IAN CRANSTONE
2015-07-09AP01DIRECTOR APPOINTED GEORG KHEVENHULLER-METSCH
2015-07-01AP01DIRECTOR APPOINTED MR RICHARD CROSBIE DAWSON
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0122/03/15 ANNUAL RETURN FULL LIST
2015-02-12SH02Sub-division of shares on 2015-01-29
2015-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0122/03/14 FULL LIST
2013-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-27AR0122/03/13 FULL LIST
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2012-08-09TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2012-08-09AP03SECRETARY APPOINTED KARL KHEVENHULLER-METSCH
2012-08-09AP01DIRECTOR APPOINTED KARL KHEVENHULLER-METSCH
2012-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-31CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1703 LIMITED CERTIFICATE ISSUED ON 31/05/12
2012-05-31RES15CHANGE OF NAME 18/05/2012
2012-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LDV HARBURNHEAD 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 LDV HARBURNHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of LDV HARBURNHEAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 LDV HARBURNHEAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-22 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LDV HARBURNHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LDV HARBURNHEAD LIMITED
Trademarks
We have not found any records of LDV HARBURNHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LDV HARBURNHEAD 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 (82990 - Other business support service activities n.e.c.) as LDV HARBURNHEAD LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LDV HARBURNHEAD 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 LDV HARBURNHEAD 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 LDV HARBURNHEAD 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 AB15 4YL