LHR Marine Limited

Company Name	LHR Marine Limited
Director	David Ross Murray
Company Status	Active
Company Number	SC204492
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr David Ross Murray
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	J M Taylor Accountants Ltd (Corporation)
Status	Current
Appointed	02 March 2022(22 years after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Maureen Murray
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Property Owner
Correspondence Address	Kinmundy Lodge Westhill Drive, Skene Westhill Aberdeenshire AB32 6YX Scotland

Director Name	Michael Lee
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2000(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	39 Dee Street Aberdeen AB11 6DY Scotland

Director Name	Mr David Barron Murray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(8 months, 4 weeks after company formation)
Appointment Duration	20 years, 11 months (resigned 19 October 2021)
Role	Salesman
Country of Residence	Australia
Correspondence Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Maureen Murray
Nationality	British
Status	Resigned
Appointed	26 February 2001(12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 June 2008)
Role	Property Owner
Correspondence Address	Kinmundy Lodge Westhill Drive, Skene Westhill Aberdeenshire AB32 6YX Scotland

Secretary Name	Miller McWilliam (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	11 Thistle Place Aberdeen Aberdeenshire AB10 1UZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jamieson's Book-Keeping & Accountancy Ltd (Corporation)
Status	Resigned
Appointed	18 June 2008(8 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2018)
Correspondence Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	lhrmarine.com
Email address	[email protected]
Telephone	01224 248821
Telephone region	Aberdeen

Location

Registered Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6 at £1	David Barron Murray 40.00% Ordinary
6 at £1	David Ross Murray 40.00% Ordinary
3 at £1	Maureen Hazel Murray 20.00% Ordinary

Financials

Year	2014
Net Worth	£469,345
Cash	£604,164
Current Liabilities	£1,371,543

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

28 October 2019	Delivered on: 29 October 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole those subjects known as and forming units 16-18, city south business park, portlethen, aberdeen. Outstanding
8 August 2003	Delivered on: 15 August 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 May 2002	Delivered on: 6 June 2002 Satisfied on: 8 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 March 2017	Director's details changed for Mr David Barron Murray on 1 April 2016 (2 pages)
9 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 June 2016	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 7 June 2016 (1 page)
7 June 2016	Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016 (1 page)
4 March 2016	Director's details changed for Mr David Barron Murray on 1 March 2016 (2 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 15 (3 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 15 (3 pages)
5 March 2015	Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 5 March 2015 (1 page)
5 March 2015	Director's details changed for Mr David Barron Murray on 1 March 2015 (2 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 15 (3 pages)
5 March 2015	Director's details changed for Mr David Barron Murray on 1 March 2015 (2 pages)
5 March 2015	Registered office address changed from C/O Jamieson's Book-Keeping & Accountancy Ltd 39 Dee Street Aberdeen AB11 6DY to 39 Dee Street Aberdeen AB11 6DY on 5 March 2015 (1 page)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014	Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 March 2014 (1 page)
5 March 2014	Director's details changed for Mr David Barron Murray on 1 March 2014 (2 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15 (3 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 15 (3 pages)
5 March 2014	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 5 March 2014 (1 page)
5 March 2014	Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 1 March 2014 (1 page)
5 March 2014	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Mr David Barron Murray on 1 March 2014 (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Director's details changed for Mr David Barron Murray on 29 February 2012 (2 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 August 2010	Statement of capital following an allotment of shares on 17 August 2010 GBP 15 (4 pages)
16 August 2010	Statement of capital following an allotment of shares on 10 August 2010 GBP 10 (3 pages)
12 August 2010	Statement of capital following an allotment of shares on 1 March 2000 GBP 2 (2 pages)
12 August 2010	Statement of capital following an allotment of shares on 1 March 2000 GBP 2 (2 pages)
13 April 2010	Cancellation of shares. Statement of capital on 13 April 2010 GBP 1 (4 pages)
12 April 2010	Termination of appointment of Michael Lee as a director (1 page)
12 April 2010	Director's details changed for Mr David Barron Murray on 1 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr David Barron Murray on 1 March 2010 (2 pages)
30 March 2010	Purchase of own shares. (3 pages)
3 March 2010	Director's details changed for Michael Lee on 28 February 2010 (2 pages)
3 March 2010	Director's details changed for David Barron Murray on 28 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Jamiesons Book-Keeping & Accountancy Ltd on 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 01/03/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 28 February 2008 (2 pages)
26 June 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 135 - 137 hardgate aberdeen AB11 6XQ (1 page)
25 June 2008	Appointment terminated secretary maureen murray (1 page)
25 June 2008	Secretary appointed jamiesons book-keeping & accountancy LTD (2 pages)
29 April 2008	Return made up to 01/03/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 28 February 2007 (2 pages)
19 March 2007	Return made up to 01/03/07; full list of members (2 pages)
20 July 2006	Total exemption small company accounts made up to 28 February 2006 (2 pages)
20 April 2006	Return made up to 01/03/06; full list of members (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: 11 thistle place aberdeen aberdeenshire AB10 1UZ (1 page)
11 November 2005	Amended accounts made up to 28 February 2005 (2 pages)
11 August 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
20 April 2005	Return made up to 01/03/05; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 28 February 2004 (2 pages)
27 April 2004	Return made up to 01/03/04; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 28 February 2003 (2 pages)
15 August 2003	Partic of mort/charge * (5 pages)
7 April 2003	Return made up to 01/03/03; full list of members (7 pages)
17 December 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
6 June 2002	Partic of mort/charge * (6 pages)
21 March 2002	Return made up to 01/03/02; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Secretary resigned (1 page)
6 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
6 March 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
27 February 2001	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 613 george street aberdeen aberdeenshire AB25 3YH (1 page)
8 June 2000	New director appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
1 March 2000	Incorporation (17 pages)

LHR Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland