LHR MARINE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
LHR MARINE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
LHR MARINE LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: SC204492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LHR MARINE LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: SC204492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LHR MARINE LIMITED - ABERDEEN
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| J M TAYLOR ACCOUNTANTS LTD | Corporate Secretary | 2022-03-02 | CURRENT | ||
| MRS MAUREEN HAZEL MURRAY | Mar 1954 | British | Director | 2023-04-04 | CURRENT |
| MR DAVID ROSS MURRAY | Jun 1977 | British | Director | 2019-12-01 | CURRENT |
| MR MARK COWIESON | Dec 1973 | British | Director | 2023-04-04 | CURRENT |
| MILLER MCWILLIAM | Corporate Secretary | 2000-03-01 UNTIL 2001-02-26 | RESIGNED | ||
| JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD | Corporate Secretary | 2008-06-18 UNTIL 2018-02-28 | RESIGNED | ||
| MAUREEN MURRAY | Jun 1954 | Director | 2000-03-01 UNTIL 2001-02-26 | RESIGNED | |
| DAVID BARRON MURRAY | Jan 1952 | British | Director | 2000-11-24 UNTIL 2021-10-19 | RESIGNED |
| MICHAEL LEE | Dec 1952 | American | Director | 2000-05-03 UNTIL 2010-02-18 | RESIGNED |
| MAUREEN MURRAY | Jun 1954 | Secretary | 2001-02-26 UNTIL 2008-06-18 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-03-01 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Maureen Hazel Murray | 2021-10-19 | 3/1954 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr David Barron Murray | 2016-04-06 - 2021-10-19 | 1/1952 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Ross Murray | 2016-04-06 | 6/1977 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LHR Marine Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-03-2023 | £233,573 Cash £1,187,411 equity |
| LHR Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-11 | 31-03-2022 | £253,994 Cash £1,035,171 equity |
| LHR Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-03-2021 | £429,175 Cash £874,998 equity |
| LHR Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-22 | 31-03-2020 | £382,547 Cash £865,124 equity |
| LHR Marine Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-21 | 31-03-2019 | £337,325 Cash £767,061 equity |
| LHR Marine Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-20 | 31-03-2018 | £461,659 Cash £749,602 equity |
| LHR Marine Limited - Accounts to registrar - small 17.2 | 2017-07-25 | 31-03-2017 | £393,085 Cash £743,298 equity |
| Accounts filed on 31-03-2016 | 2016-09-21 | 31-03-2016 | £479,496 Cash £593,641 equity |
| Accounts filed on 31-03-2015 | 2015-08-14 | 31-03-2015 | £604,164 Cash £469,345 equity |