About

Registered Number: SC076946
Date of Incorporation: 09/12/1981 (42 years and 4 months ago)
Company Status: Active
Registered Address: C/O Brown And Tawse Steelstock, Fowler Rd, West Pitkerro Ind Est, Broughty Ferry, Dundee,, DD5 3RU

 

Having been setup in 1981, Harbour Engineering (Aberdeen) Ltd are based in Dundee,. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMIESON, Archibald Crighton 01 April 1989 14 February 2004 1
LUMSDEN, William George Henderson 01 April 1989 06 October 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 30 June 2014
AA01 - Change of accounting reference date 24 March 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 24 June 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 15 June 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 20 June 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
AA - Annual Accounts 30 April 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
225 - Change of Accounting Reference Date 14 September 2003
419a(Scot) - N/A 14 July 2003
363s - Annual Return 08 July 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 24 June 1999
225 - Change of Accounting Reference Date 15 June 1999
AA - Annual Accounts 08 June 1999
287 - Change in situation or address of Registered Office 19 March 1999
410(Scot) - N/A 30 October 1998
RESOLUTIONS - N/A 15 October 1998
MEM/ARTS - N/A 15 October 1998
287 - Change in situation or address of Registered Office 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
363a - Annual Return 06 July 1998
AA - Annual Accounts 07 April 1998
363a - Annual Return 08 September 1997
AA - Annual Accounts 03 February 1997
363a - Annual Return 21 August 1996
AA - Annual Accounts 06 March 1996
363x - Annual Return 01 August 1995
AA - Annual Accounts 10 January 1995
363x - Annual Return 07 July 1994
AA - Annual Accounts 08 March 1994
363x - Annual Return 14 July 1993
AA - Annual Accounts 29 January 1993
363x - Annual Return 20 August 1992
AA - Annual Accounts 29 July 1992
363a - Annual Return 27 June 1991
AA - Annual Accounts 15 February 1991
363 - Annual Return 19 June 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 22 December 1989
AA - Annual Accounts 12 December 1989
MISC - Miscellaneous document 01 August 1989
288 - N/A 01 August 1989
RESOLUTIONS - N/A 27 February 1989
RESOLUTIONS - N/A 27 February 1989
MEM/ARTS - N/A 27 February 1989
MISC - Miscellaneous document 27 February 1989
363 - Annual Return 19 December 1988
AA - Annual Accounts 23 November 1988
288 - N/A 06 June 1988
353 - Register of members 11 May 1988
287 - Change in situation or address of Registered Office 11 May 1988
363 - Annual Return 21 July 1987
AA - Annual Accounts 01 July 1987
363 - Annual Return 27 May 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 23 October 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.