Harbour Engineering (aberdeen) Limited BROUGHTY FERRY


Harbour Engineering (aberdeen) started in year 1981 as Private Limited Company with registration number SC076946. The Harbour Engineering (aberdeen) company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Broughty Ferry at C/o Brown And Tawse Steelstock. Postal code: DD5 3RU.

There is a single director in the company at the moment - Ian H., appointed on 6 October 1998. In addition, a secretary was appointed - Ian H., appointed on 6 October 1998. As of 14 May 2024, there were 5 ex directors - Douglas L., Archibald J. and others listed below. There were no ex secretaries.

Harbour Engineering (aberdeen) Limited Address / Contact

Office Address C/o Brown And Tawse Steelstock
Office Address2 Fowler Rd, West Pitkerro Ind Est
Town Broughty Ferry
Post code DD5 3RU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC076946
Date of Incorporation Wed, 9th Dec 1981
Industry Wholesale of metals and metal ores
End of financial Year 31st March
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Ian H.

Position: Secretary

Appointed: 06 October 1998

Ian H.

Position: Director

Appointed: 06 October 1998

Douglas L.

Position: Director

Appointed: 22 June 2004

Resigned: 30 June 2020

Archibald J.

Position: Director

Appointed: 01 April 1989

Resigned: 14 February 2004

William L.

Position: Director

Appointed: 01 April 1989

Resigned: 06 October 1998

George C.

Position: Director

Appointed: 09 December 1988

Resigned: 06 October 1998

Neil S.

Position: Director

Appointed: 09 December 1988

Resigned: 06 October 1998

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Ian H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Jennifer H. This PSC has significiant influence or control over the company,.

Ian H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jennifer H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth21 84921 849      
Balance Sheet
Current Assets21 84921 849 21 84921 84921 84921 86921 869
Net Assets Liabilities 21 84921 84921 84921 84921 86921 86921 869
Net Assets Liabilities Including Pension Asset Liability21 84921 849      
Reserves/Capital
Shareholder Funds21 84921 849      
Other
Fixed Assets 21 84921 84921 849    
Net Current Assets Liabilities21 84921 849 21 84921 84921 84921 86921 869
Total Assets Less Current Liabilities21 84921 84921 84921 84921 84921 84921 86921 869

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 19th, November 2023
Free Download (3 pages)

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