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HARBOUR VIEW MEDIA LTD

Company number SC683793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 AD01 Registered office address changed from Maximim Business Park 1st Floor 2 Parklands Way Eurocentral Lanarkshire ML1 4WR Scotland to A2 Inveralmond Grove Inveralmond Industrial Estate Perth PH1 3UG on 8 January 2024
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
10 Nov 2023 AD01 Registered office address changed from Maximim Business Park 1st Floor 2 Parklands Way, Eurocentral Lanarkshire Dumfries and Galloway ML1 4WR Scotland to Maximim Business Park 1st Floor 2 Parklands Way Eurocentral Lanarkshire ML1 4WR on 10 November 2023
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 15 December 2022
29 Aug 2023 PSC01 Notification of Alexis Lucas Berthuy as a person with significant control on 6 June 2022
29 Aug 2023 CH01 Director's details changed for Mr Alexis Lucas Berthuy on 6 June 2022
29 Aug 2023 PSC07 Cessation of Alexandria as a person with significant control on 6 June 2022
20 Jan 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/08/2023
15 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 AD01 Registered office address changed from Suite B1 Moncrieffe Business Centre Friarton Road Perth PH2 8DG Scotland to Maximim Business Park 1st Floor 2 Parklands Way, Eurocentral Lanarkshire Dumfries and Galloway ML1 4WR on 23 August 2022
07 Jun 2022 PSC02 Notification of Alexandria as a person with significant control on 6 June 2022
06 Jun 2022 PSC07 Cessation of Vanessa Mounsey as a person with significant control on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Vanessa Mounsey as a director on 6 June 2022
06 Jun 2022 AP01 Appointment of Mr Alexis Lucas Berthuy as a director on 6 June 2022
13 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with no updates
16 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-16
  • GBP 1