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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 15 December 2022	View PDF Second filing of Confirmation Statement dated 15 December 2022 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	PSC01	Notification of Alexis Lucas Berthuy as a person with significant control on 6 June 2022	View PDF Notification of Alexis Lucas Berthuy as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Alexis Lucas Berthuy on 6 June 2022	View PDF Director's details changed for Mr Alexis Lucas Berthuy on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Alexandria as a person with significant control on 6 June 2022	View PDF Cessation of Alexandria as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC02	Notification of Alexandria as a person with significant control on 6 June 2022	View PDF Notification of Alexandria as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Vanessa Mounsey as a person with significant control on 6 June 2022	View PDF Cessation of Vanessa Mounsey as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Vanessa Mounsey as a director on 6 June 2022	View PDF Termination of appointment of Vanessa Mounsey as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Alexis Lucas Berthuy as a director on 6 June 2022	View PDF Appointment of Mr Alexis Lucas Berthuy as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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