HARBOUR HAULAGE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HARBOUR HAULAGE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HARBOUR HAULAGE LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: SC202822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARBOUR HAULAGE LIMITED - ABERDEEN

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2000-09-01 CURRENT
RAYMOND SIMPSON May 1964 British Director 2000-01-14 CURRENT
NORMAN STEPHEN Aug 1964 British Director 2000-01-14 CURRENT
THE COMMERCIAL LAW PRACTICE Corporate Nominee Secretary 2000-01-06 UNTIL 2000-09-01 RESIGNED
MMA NOMINEES LIMITED Corporate Nominee Director 2000-01-06 UNTIL 2000-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Raymond Simpson 2017-07-14 5/1964 Peterhead   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R & J SIMPSON LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
R J S (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRAMPIAN KART CLUB EDINBURGH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Harbour_Haulage_Limited - Accounts 2023-08-25 31-12-2022 £131,446 Cash £775,731 equity
Harbour_Haulage_Limited - Accounts 2022-06-10 31-12-2021 £224,462 Cash £746,787 equity
Harbour_Haulage_Limited - Accounts 2021-09-21 31-12-2020 £173,022 Cash £662,362 equity
Harbour_Haulage_Limited - Accounts 2020-11-24 31-12-2019 £178,236 Cash £669,315 equity
Harbour_Haulage_Limited - Accounts 2019-07-31 31-12-2018 £44,666 Cash £512,727 equity

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