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LHR MARINE LIMITED - 5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland, United Kingdom
Company Information
- Company registration number
- SC204492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Rubislaw Terrace
- Aberdeen
- AB10 1XE
- Scotland 5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland UK
Management
- Managing Directors
- MURRAY, David Ross
- Company secretaries
- J M TAYLOR ACCOUNTANTS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-01
- Age Of Company 2000-03-01 24 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- -
- Mr David Ross Murray
- Mrs Maureen Hazel Murray
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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LHR MARINE LIMITED Company Description
- LHR MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no SC204492. Its current trading status is "live". It was registered 2000-03-01. It has declared SIC or NACE codes as "46190". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 5 Rubislaw Terrace .
Get LHR MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lhr Marine Limited - 5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland, United Kingdom
- 2000-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LHR MARINE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc204492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc204492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc204492#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-04-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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resolution (2023-04-12) - RESOLUTIONS
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capital-allotment-shares (2023-04-12) - SH01
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resolution (2023-04-14) - RESOLUTIONS
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memorandum-articles (2023-04-13) - MA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-10) - AA
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confirmation-statement-with-updates (2022-03-08) - CS01
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change-to-a-person-with-significant-control (2022-03-08) - PSC04
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notification-of-a-person-with-significant-control (2022-03-08) - PSC01
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cessation-of-a-person-with-significant-control (2022-03-08) - PSC07
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-03-02) - AP04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-13) - TM02
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-09) - CH01
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-20) - AA
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change-corporate-secretary-company-with-change-date (2016-06-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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change-person-director-company-with-change-date (2016-03-04) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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change-person-director-company-with-change-date (2014-03-05) - CH01
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change-corporate-secretary-company-with-change-date (2014-03-05) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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resolution (2010-12-01) - RESOLUTIONS
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capital-allotment-shares (2010-08-16) - SH01
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capital-allotment-shares (2010-08-24) - SH01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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capital-return-purchase-own-shares (2010-03-30) - SH03
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legacy (2010-01-12) - MG03s
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change-person-director-company-with-change-date (2010-04-12) - CH01
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capital-cancellation-shares (2010-04-13) - SH06
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capital-allotment-shares (2010-08-12) - SH01
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termination-director-company-with-name (2010-04-12) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
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legacy (2009-03-24) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-06-26) - 225
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legacy (2008-06-25) - 287
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legacy (2008-06-25) - 288b
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legacy (2008-06-25) - 288a
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legacy (2008-04-29) - 363a
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legacy (2007-03-19) - 363a
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legacy (2006-03-09) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
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legacy (2004-04-27) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-05) - AA
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legacy (2003-08-15) - 410(Scot)
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legacy (2003-04-07) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-06) - 410(Scot)
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legacy (2002-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-17) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-27) - AA
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legacy (2001-03-20) - 288b
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legacy (2001-03-06) - 225
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legacy (2001-03-06) - 363s
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legacy (2001-02-27) - 288a
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keyboard_arrow_right 2000
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incorporation-company (2000-03-01) - NEWINC
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legacy (2000-11-29) - 288a
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legacy (2000-07-18) - 287
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legacy (2000-06-08) - 288a
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legacy (2000-03-02) - 288b
