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HARBOUR HAULAGE LIMITED

HARBOUR HAULAGE LIMITED is an active private limited company, incorporated on 6 January 2000. The nature of the business is Freight transport by road. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HARBOUR HAULAGE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC202822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 137 ALBYN PLACE
Post TownABERDEEN
CountyABERDEEN CITY
CountrySCOTLAND
PostcodeAB10 1YN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
HARBOUR HAULAGE LIMITED

Directors

(The company's officers)
RAYMOND SIMPSON
(~60 year old British national)
5 SAINT MAGNUS PLACE, PETERHEAD, ABERDEENSHIRE, AB42 2UU
  • Current Director
  • Gives occupation as HAULAGE CONTRACTOR
  • Usually resident in SCOTLAND
Appointed on 14/01/2000
MR NORMAN STEPHEN
(~59 year old British national)
33 GORDON TERRACE, DYCE, ABERDEEN, AB21 7BB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in SCOTLAND
Appointed on 14/01/2000
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
(British national)
37 ALBYN PLACE, ABERDEEN, AB10 1YN, UNITED KINGDOM
  • Current Secretary
Appointed on 01/09/2000

Shareholders

(Persons of Significant Control)
Raymond Simpson
(~60 year old British national)
5, St. Magnus Place, Peterhead, Aberdeenshire, AB42 2UU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/07/2017

Connections

(Shared officers)
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN EMPLOYEE BENEFITS LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN FINANCIAL PLANNING LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN HOLDINGS (ABERDEEN) LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARBOUR HAULAGE LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YN.

Map of HARBOUR HAULAGE LIMITED at local scale
Map of HARBOUR HAULAGE LIMITED at local scale
Map of HARBOUR HAULAGE LIMITED at district scale
Map of HARBOUR HAULAGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1YN

Other companies with registered offices in AB10 1YN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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