LDV Harburnhead Limited

Company Name	LDV Harburnhead Limited
Company Status	Active
Company Number	SC420122
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)
Previous Name	Pacific Shelf 1703 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Karl Khevenhuller-Metsch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Austrian
Status	Current
Appointed	18 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	Niederosterwitz 1 Launsdorf A-9314

Secretary Name	Karl Khevenhuller-Metsch
Status	Current
Appointed	18 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Niederosterwitz 1 Launsdorf A-9314

Director Name	Mr Wayne Robert Ian Cranstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Glebe Barn Great Barrington Burford Oxon OX18 4US

Director Name	Georg Khevenhuller-Metsch
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Austrian
Status	Current
Appointed	18 June 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Uruguay
Correspondence Address	Potosi 11500 Montevideo Uruguay

Director Name	Mr Peter Richard Bolton
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Investment Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr Richard Crosbie Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glebe Barn Great Barrington Burford Oxon OX18 4US

Director Name	Mr Oliver Gordon Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 July 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Barn Great Barrington Burford Oxon OX18 4US

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Correspondence Address	C/O McGrigors Llp. 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

67 at £0.01	Karl Khevenhuller-metsch 67.00% Ordinary
33 at £0.01	Georg Khevenhueller-metsch 33.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

21 March 2017	Delivered on: 23 March 2017 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: A registered charge Particulars: N/A. Outstanding
20 February 2017	Delivered on: 21 February 2017 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. Classification: A registered charge Outstanding
25 March 2016	Delivered on: 1 April 2016 Persons entitled: The Bank of Tokyo Mitsubishi Ufj, LTD Classification: A registered charge Particulars: The tenants interest under title number MID16417. Outstanding
25 March 2016	Delivered on: 1 April 2016 Persons entitled: The Bank of Tokyo Mitsubishi Ufj, LTD Classification: A registered charge Particulars: Tenant's interest under which the lease is registered MID164638. Outstanding
25 March 2016	Delivered on: 1 April 2016 Persons entitled: The Bank of Tokyo Mitsubishi Ufj, LTD Classification: A registered charge Particulars: Tenant's interest under lease MID164412. Outstanding
25 March 2016	Delivered on: 1 April 2016 Persons entitled: The Bank of Tokyo Mitsubishi Ufj Classification: A registered charge Particulars: Tenant's interest under which the lease is registered in title number MID164577. Outstanding
14 March 2016	Delivered on: 18 March 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A registered charge Outstanding
14 March 2016	Delivered on: 18 March 2016 Persons entitled: The Bank of Tokyo-Mitsubishi Efj. LTD Classification: A registered charge Outstanding
4 June 2021	Delivered on: 16 June 2021 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Particulars: All and whole the tenant's interest under the lease of subjects at harburnhead woodlands, west calder made between harburnhead limited and ldv harburnhead limited and dated 2 and 9 september 2015 the tenant's interest under which the lease is registered in the land register of scotland under title number MID164417. Outstanding
12 June 2021	Delivered on: 16 June 2021 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Particulars: All and whole the tenant's interest under the lease of subjects at harburn estate, west calder made between charles spurway and ldv harburnhead limited and dated 31 august and 9 september 2015 the tenant's interest under which lease is registered in the land register of scotland under title number MID164412. Outstanding
4 June 2021	Delivered on: 16 June 2021 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Particulars: All and whole the tenant's interest under the lease of subjects at torphin quarry, west calder made between levenseat limited and ldv harburnhead limited and dated 31 august and 9 september 2015 the tenant's interest under which lease is registered in the land register of scotland under title number MID164638. Outstanding
12 June 2021	Delivered on: 16 June 2021 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Particulars: All and whole the tenant's interest under the lease of subjects at torphin quarry, west calder made between levenseat limited and ldv harburnhead limited and dated 31 august and 9 september 2015 the tenant's interest under which lease is registered in the land register of scotland under title number MID164638. Outstanding
28 May 2021	Delivered on: 8 June 2021 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Bayerische Landesbank as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Bayerische Landesbank as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
14 March 2016	Delivered on: 18 March 2016 Persons entitled: The Bank of Tokyo - Mitsubishi Ufj, LTD Classification: A registered charge Outstanding

Filing History

3 October 2023	Full accounts made up to 31 March 2023 (19 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 March 2022 (18 pages)
21 July 2022	Appointment of Mr Peter Richard Bolton as a director on 8 July 2022 (2 pages)
21 July 2022	Termination of appointment of Oliver Gordon Hughes as a director on 8 July 2022 (1 page)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
30 July 2021	Full accounts made up to 31 March 2021 (20 pages)
16 June 2021	Registration of charge SC4201220014, created on 12 June 2021 (9 pages)
16 June 2021	Registration of charge SC4201220016, created on 12 June 2021 (9 pages)
16 June 2021	Registration of charge SC4201220015, created on 4 June 2021 (9 pages)
16 June 2021	Registration of charge SC4201220017, created on 4 June 2021 (9 pages)
8 June 2021	Registration of charge SC4201220013, created on 28 May 2021 (7 pages)
3 June 2021	Registration of charge SC4201220012, created on 28 May 2021 (19 pages)
3 June 2021	Registration of charge SC4201220011, created on 28 May 2021 (27 pages)
3 June 2021	Registration of charge SC4201220010, created on 28 May 2021 (49 pages)
2 June 2021	Satisfaction of charge SC4201220006 in full (4 pages)
2 June 2021	Satisfaction of charge SC4201220005 in full (4 pages)
2 June 2021	Satisfaction of charge SC4201220003 in full (4 pages)
2 June 2021	Satisfaction of charge SC4201220001 in full (4 pages)
2 June 2021	Satisfaction of charge SC4201220007 in full (4 pages)
2 June 2021	Satisfaction of charge SC4201220009 in full (4 pages)
2 June 2021	Satisfaction of charge SC4201220002 in full (4 pages)
2 June 2021	Satisfaction of charge SC4201220008 in full (4 pages)
2 June 2021	Satisfaction of charge SC4201220004 in full (4 pages)
19 May 2021	Memorandum and Articles of Association (29 pages)
19 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 March 2020 (21 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 March 2019 (20 pages)
30 April 2019	Appointment of Oliver Gordon Hughes as a director on 25 April 2019 (2 pages)
30 April 2019	Termination of appointment of Richard Crosbie Dawson as a director on 25 April 2019 (1 page)
25 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
10 August 2018	Full accounts made up to 31 March 2018 (22 pages)
9 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
19 July 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
19 July 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
23 March 2017	Registration of charge SC4201220009, created on 21 March 2017 (22 pages)
23 March 2017	Registration of charge SC4201220009, created on 21 March 2017 (22 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
21 February 2017	Registration of charge SC4201220008, created on 20 February 2017 (22 pages)
21 February 2017	Registration of charge SC4201220008, created on 20 February 2017 (22 pages)
21 June 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 June 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (8 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (8 pages)
1 April 2016	Registration of charge SC4201220006, created on 25 March 2016 (11 pages)
1 April 2016	Registration of charge SC4201220005, created on 25 March 2016 (11 pages)
1 April 2016	Registration of charge SC4201220004, created on 25 March 2016 (11 pages)
1 April 2016	Registration of charge SC4201220004, created on 25 March 2016 (11 pages)
1 April 2016	Registration of charge SC4201220005, created on 25 March 2016 (11 pages)
1 April 2016	Registration of charge SC4201220007, created on 25 March 2016 (11 pages)
1 April 2016	Registration of charge SC4201220006, created on 25 March 2016 (11 pages)
1 April 2016	Registration of charge SC4201220007, created on 25 March 2016 (11 pages)
18 March 2016	Registration of charge SC4201220003, created on 14 March 2016 (22 pages)
18 March 2016	Registration of charge SC4201220002, created on 14 March 2016 (48 pages)
18 March 2016	Registration of charge SC4201220001, created on 14 March 2016 (30 pages)
18 March 2016	Registration of charge SC4201220003, created on 14 March 2016 (22 pages)
18 March 2016	Registration of charge SC4201220002, created on 14 March 2016 (48 pages)
18 March 2016	Registration of charge SC4201220001, created on 14 March 2016 (30 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 September 2015	Appointment of Wayne Robert Ian Cranstone as a director on 18 June 2015 (3 pages)
9 September 2015	Appointment of Wayne Robert Ian Cranstone as a director on 18 June 2015 (3 pages)
9 July 2015	Appointment of Georg Khevenhuller-Metsch as a director on 18 June 2015 (3 pages)
9 July 2015	Appointment of Georg Khevenhuller-Metsch as a director on 18 June 2015 (3 pages)
1 July 2015	Appointment of Mr Richard Crosbie Dawson as a director on 18 June 2015 (3 pages)
1 July 2015	Appointment of Mr Richard Crosbie Dawson as a director on 18 June 2015 (3 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
12 February 2015	Sub-division of shares on 29 January 2015 (5 pages)
12 February 2015	Sub-division of shares on 29 January 2015 (5 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
26 June 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 26 June 2013 (1 page)
9 August 2012	Termination of appointment of David Mcewing as a director (1 page)
9 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
9 August 2012	Appointment of Karl Khevenhuller-Metsch as a director (2 pages)
9 August 2012	Appointment of Karl Khevenhuller-Metsch as a secretary (2 pages)
9 August 2012	Appointment of Karl Khevenhuller-Metsch as a director (2 pages)
9 August 2012	Termination of appointment of David Mcewing as a director (1 page)
9 August 2012	Appointment of Karl Khevenhuller-Metsch as a secretary (2 pages)
9 August 2012	Termination of appointment of Roger Connon as a director (1 page)
9 August 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
9 August 2012	Termination of appointment of Roger Connon as a director (1 page)
31 May 2012	Company name changed pacific shelf 1703 LIMITED\certificate issued on 31/05/12 CONNOT ‐ (3 pages)
31 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-18 (1 page)
31 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-18 (1 page)
31 May 2012	Company name changed pacific shelf 1703 LIMITED\certificate issued on 31/05/12 CONNOT ‐ (3 pages)
22 March 2012	Incorporation (46 pages)
22 March 2012	Incorporation (46 pages)

LDV Harburnhead Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland