HARBOUR ENGINEERING (ABERDEEN) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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05/11/245 November 2024 Micro company accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/11/2319 November 2023 Micro company accounts made up to 2023-03-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/10/2229 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/11/2115 November 2021 Micro company accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/11/2012 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRIE

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/06/1522 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/06/1430 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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24/03/1424 March 2014 CURREXT FROM 04/10/2013 TO 31/03/2014

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/12

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24/06/1324 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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29/06/1229 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/11

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/10

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09

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18/06/1018 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/08

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19/06/0919 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/07

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20/06/0820 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/06

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26/06/0626 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/05

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29/06/0529 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/04

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09/07/049 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/03

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11/03/0411 March 2004 DIRECTOR RESIGNED

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14/09/0314 September 2003 ACC. REF. DATE EXTENDED FROM 04/04/03 TO 04/10/03

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14/07/0314 July 2003 DEC MORT/CHARGE *****

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08/07/038 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/02

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18/06/0218 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/01

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28/06/0128 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00

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22/06/0022 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99

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24/06/9924 June 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: C/O STEELSTOCK UK LIMITED KINGSWAY WEST DUNDEE DD2 8SF

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30/10/9830 October 1998 PARTIC OF MORT/CHARGE *****

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15/10/9815 October 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9815 October 1998 ADOPT MEM AND ARTS 06/10/98

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09/10/989 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/989 October 1998 DIRECTOR RESIGNED

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09/10/989 October 1998 DIRECTOR RESIGNED

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09/10/989 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/989 October 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 10 WELLINGTON STREET ABERDEEN AB 21B

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06/07/986 July 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/09/978 September 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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21/08/9621 August 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/08/951 August 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/07/947 July 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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14/07/9314 July 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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20/08/9220 August 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS

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29/07/9229 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/06/9127 June 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS

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15/02/9115 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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19/06/9019 June 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/12/8922 December 1989 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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01/08/891 August 1989 ALLOTS 2500X£1 500X£1 ORD 010489

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01/08/891 August 1989 NEW DIRECTOR APPOINTED

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27/02/8927 February 1989 ALTER MEM AND ARTS 160289

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27/02/8927 February 1989 INC CAP TO £5,000 160289

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27/02/8927 February 1989 123 160289 BY 3,000 TO 5,000

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27/02/8927 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/12/8819 December 1988 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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06/06/886 June 1988 DIRECTOR RESIGNED

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11/05/8811 May 1988 REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 19 DON STREET ABERDEEN

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11/05/8811 May 1988 LOCATION OF REGISTER OF MEMBERS

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21/07/8721 July 1987 RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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27/05/8627 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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