| Company Name | Harbour Haulage Limited |
|---|---|
| Directors | Raymond Simpson and Norman Stephen |
| Company Status | Active |
| Company Number | SC202822 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2000(23 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Raymond Simpson |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Saint Magnus Place Peterhead Aberdeenshire AB42 2UU Scotland |
| Director Name | Mr Norman Stephen |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(1 week, 1 day after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 33 Gordon Terrace Dyce Aberdeen AB21 7BB Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2000(7 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Correspondence Address | 37 Albyn Place Aberdeen AB10 1YN Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2000(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | The Commercial Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2000(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Contact
| Telephone | 01779 481410 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Raymond Simpson 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Carol Stephen 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,971 |
| Cash | £105 |
| Current Liabilities | £122,114 |
Accounts
| Latest Accounts | 31 December 2022 (9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 February 2024 (4 months, 2 weeks from now) |
Charges
| 8 June 2001 | Delivered on: 18 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to aproximately 2 acres or thereby at dales industrial estate, invernettie, by peterhead. Outstanding |
|---|---|
| 5 September 2000 | Delivered on: 16 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 17 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 29 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
| 17 October 2018 | Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page) |
| 13 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
| 19 December 2017 | Director's details changed for Norman Stephen on 31 October 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Norman Stephen on 31 October 2017 (2 pages) |
| 14 December 2017 | Director's details changed for Norman Stephen on 31 October 2017 (2 pages) |
| 14 December 2017 | Director's details changed for Norman Stephen on 31 October 2017 (2 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Raymond Simpson as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Withdrawal of a person with significant control statement on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Raymond Simpson as a person with significant control on 14 July 2017 (2 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 9 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 May 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 19 May 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 9 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 January 2002 | Return made up to 06/01/02; full list of members
|
| 9 January 2002 | Return made up to 06/01/02; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 18 June 2001 | Partic of mort/charge * (5 pages) |
| 18 June 2001 | Partic of mort/charge * (5 pages) |
| 10 April 2001 | Statement of affairs (15 pages) |
| 10 April 2001 | Statement of affairs (15 pages) |
| 10 April 2001 | Ad 28/02/01--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 10 April 2001 | Ad 28/02/01--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
| 21 March 2001 | Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
| 11 January 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 11 January 2001 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 9 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 16 September 2000 | Partic of mort/charge * (6 pages) |
| 16 September 2000 | Partic of mort/charge * (6 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 2 February 2000 | New director appointed (1 page) |
| 2 February 2000 | New director appointed (1 page) |
| 2 February 2000 | New director appointed (1 page) |
| 2 February 2000 | New director appointed (1 page) |
| 6 January 2000 | Incorporation (42 pages) |
| 6 January 2000 | Incorporation (42 pages) |