Company Information for ABERDEEN HARBOUR LIMITED
16 REGENT QUAY, ABERDEEN, AB11 5SS,
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Company Registration Number
SC184647
Private Limited Company
Active |
Company Name | |
---|---|
ABERDEEN HARBOUR LIMITED | |
Legal Registered Office | |
16 REGENT QUAY ABERDEEN AB11 5SS Other companies in AB11 | |
Company Number | SC184647 | |
---|---|---|
Company ID Number | SC184647 | |
Date formed | 1998-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 17:40:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERDEEN HARBOUR BOATMEN LIMITED | STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DUNDEE CITY DD5 1NB | Active | Company formed on the 2012-10-15 | |
ABERDEEN HARBOUR SERVICES LIMITED | 16 REGENT QUAY ABERDEEN ABERDEENSHIRE AB11 5SS | Active | Company formed on the 1989-03-15 |
Officer | Role | Date Appointed |
---|---|---|
JAMES BELL |
||
MICHELLE HANDFORTH |
||
ALISTAIR YOUNG MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN PARKER |
Director | ||
IAN JESSIMAN |
Company Secretary | ||
CHRISTOPHER PAUL LLOYD |
Director | ||
KEITH KELLAS ARMSTRONG ALLAN |
Director | ||
DAVID ROMER PATON |
Director | ||
ROBERT BARCLAY BRAITHWAITE |
Director | ||
DAVID IRVING HOLMES |
Director | ||
CHARLES MARSHALL SCOTT |
Director | ||
MACKINNONS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN HARBOUR SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 1989-03-15 | Active | |
ABERDEEN HARBOUR SERVICES LIMITED | Director | 2015-01-01 | CURRENT | 1989-03-15 | Active | |
MENTOR AVIATION SERVICES LIMITED | Director | 2010-08-20 | CURRENT | 2003-05-15 | Active | |
CMM ABERDEEN LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Dissolved 2013-09-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR YOUNG MACKENZIE | ||
DIRECTOR APPOINTED MR ROY ALLAN BUCHAN | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BOB SANGUINETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HANDFORTH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Derek Charles Armstrong on 2020-03-31 | |
AP03 | Appointment of Mr Jonathan Charles Oakey as company secretary on 2020-04-01 | |
AP03 | Appointment of Mr Derek Charles Armstrong as company secretary on 2019-07-29 | |
TM02 | Termination of appointment of James Bell on 2019-07-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE HANDFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PARKER | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR YOUNG MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL LLOYD | |
AP03 | Appointment of Mr James Bell as company secretary on 2015-01-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JESSIMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JESSIMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ALLAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEITH KELLAS ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PATON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/98 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 21 ALBERT STREET ABERDEEN AB25 1XX | |
ELRES | S366A DISP HOLDING AGM 21/09/98 | |
ELRES | S252 DISP LAYING ACC 21/09/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.08 | 99 |
MortgagesNumMortOutstanding | 1.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN HARBOUR LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ABERDEEN HARBOUR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |