LHR MARINE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC204492
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr David Barron Murray on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LHR MARINE LIMITED are www.lhrmarine.co.uk, and www.lhr-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhr Marine Limited is a Private Limited Company. The company registration number is SC204492. Lhr Marine Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Lhr Marine Limited is 5 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD is a Secretary of the company. MURRAY, David Barron is a Director of the company. Secretary MILLER MCWILLIAM has been resigned. Secretary MURRAY, Maureen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LEE, Michael has been resigned. Director MURRAY, Maureen has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
Appointed Date: 18 June 2008
Director
MURRAY, David Barron
Appointed Date: 24 November 2000
74 years old

Resigned Directors

Secretary
MILLER MCWILLIAM
Resigned: 26 February 2001
Appointed Date: 01 March 2000
Secretary
MURRAY, Maureen
Resigned: 18 June 2008
Appointed Date: 26 February 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
LEE, Michael
Resigned: 18 February 2010
Appointed Date: 03 May 2000
73 years old
Director
MURRAY, Maureen
Resigned: 26 February 2001
Appointed Date: 01 March 2000
71 years old

Persons With Significant Control

Mr David Barron Murray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ross Murray
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LHR MARINE LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2017
Director's details changed for Mr David Barron Murray on 1 April 2016
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016
07 Jun 2016
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 7 June 2016
...
... and 62 more events
29 Nov 2000
New director appointed
18 Jul 2000
Registered office changed on 18/07/00 from: 613 george street aberdeen aberdeenshire AB25 3YH
08 Jun 2000
New director appointed
02 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation

LHR MARINE LIMITED Charges

8 August 2003
Floating charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 May 2002
Bond & floating charge
Delivered: 6 June 2002
Status: Satisfied on 8 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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