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Company Information for

ARDERSIER PORT (SCOTLAND) LIMITED

ARDERSIER PORT APPROACH, ARDERSIER, INVERNESS, IV2 7QX,
Company Registration Number
SC698452
Private Limited Company
Active

Company Overview

About Ardersier Port (scotland) Ltd
ARDERSIER PORT (SCOTLAND) LIMITED was founded on 2021-05-12 and has its registered office in Inverness. The organisation's status is listed as "Active". Ardersier Port (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARDERSIER PORT (SCOTLAND) LIMITED
 
Legal Registered Office
ARDERSIER PORT APPROACH
ARDERSIER
INVERNESS
IV2 7QX
 
Filing Information
Company Number SC698452
Company ID Number SC698452
Date formed 2021-05-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 09/06/2022
Type of accounts SMALL
VAT Number /Sales tax ID GB380565582  
Last Datalog update: 2024-07-06 00:19:47
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22DIRECTOR APPOINTED MARTIN ROUGHEAD
2024-05-28CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE SC6984520001
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE SC6984520002
2024-03-27Consolidation of shares on
2024-03-2713/03/24 STATEMENT OF CAPITAL GBP 208.36000
2024-03-27Capital statement. Redenomination of shares <ul><li>GBP 185.02368 on </ul>
2024-03-26Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Redenomination of the usd shares into GB/bonus issue/part company share premium account authorised/shares consolidated 13/03/2024</ul>
2024-03-26Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Redenomination of the usd shares into GB/bonus issue/part company share premium account authorised/shares consolidated 13/03/2024<li>Resolution passed adopt articles</ul>
2024-03-26Memorandum articles filed
2024-03-26Change of share class name or designation
2024-03-26Particulars of variation of rights attached to shares
2024-03-22CESSATION OF HAVENTUS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22Notification of Haventus (Ardersier) Limited as a person with significant control on 2024-03-13
2024-03-21Withdrawal of a person with significant control statement on 2024-03-21
2024-03-21Notification of Haventus Group Holdings Limited as a person with significant control on 2024-03-13
2024-03-19DIRECTOR APPOINTED IAN GEORGE COBBAN
2024-03-19APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAVIN MACDOUGALL
2024-03-19APPOINTMENT TERMINATED, DIRECTOR FAUZUL ABBAS LAKHANI
2024-03-19APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN REGAN
2024-03-19APPOINTMENT TERMINATED, DIRECTOR ASHLEY STEWART UNWIN
2024-03-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-13Solvency Statement dated 13/03/24
2024-03-13Statement by Directors
2024-03-13Statement of capital on GBP 104.18
2024-03-07Termination of appointment of Alison Zobel on 2024-02-27
2024-03-0622/02/24 STATEMENT OF CAPITAL GBP 104.18
2024-01-2328/12/23 STATEMENT OF CAPITAL GBP 104.18
2024-01-09DIRECTOR APPOINTED MR LEWIS GILLIES
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-11-27Change of share class name or designation
2023-11-27Particulars of variation of rights attached to shares
2023-10-16APPOINTMENT TERMINATED, DIRECTOR TONY O'SULLIVAN
2023-10-02Previous accounting period shortened from 31/05/23 TO 31/12/22
2023-09-1131/08/23 STATEMENT OF CAPITAL GBP 104.18
2023-08-0125/07/23 STATEMENT OF CAPITAL GBP 104.18
2023-06-0601/06/23 STATEMENT OF CAPITAL GBP 104.18
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-05-25CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-04-17DIRECTOR APPOINTED MR FAUZUL ABBAS LAKHANI
2023-03-13DIRECTOR APPOINTED MR MICHAEL GAVIN MACDOUGALL
2023-03-10DIRECTOR APPOINTED MR ASHLEY STEWART UNWIN
2023-02-1509/02/23 STATEMENT OF CAPITAL GBP 104.18
2023-02-13Change of share class name or designation
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JAMES LAWS
2023-02-10DIRECTOR APPOINTED MR TONY O'SULLIVAN
2023-02-10Capital statement. Redenomination of shares <ul><li>GBP 104.18 on <li>USD 8.34 on </ul>
2023-02-10Reduction of capital following redenomination. Statement of capital on GBP 104.18
2023-02-10CESSATION OF STEVEN JOHN REGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10CESSATION OF TONY O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10Notification of a person with significant control statement
2023-02-10Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-02-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed to redominate shares</ul>
2023-02-10Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed to redominate shares<li>Resolution reduction in capital<li>Resolution passed adopt articles</ul>
2023-02-10Memorandum articles filed
2023-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-25Memorandum articles filed
2023-01-25Resolutions passed:<ul><li>Resolution Share transfer pursuant to share purchase agreement transaction that conflicts or possibly may conflict with the interests of the company 03/11/2022</ul>
2022-06-23MEM/ARTSARTICLES OF ASSOCIATION
2022-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-06-22SH0101/06/22 STATEMENT OF CAPITAL GBP 111.12
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TONY O'SULLIVAN
2022-06-07AP01DIRECTOR APPOINTED MR JAMES LAWS
2022-03-28CH01Director's details changed for Mr Tony O'sullivan on 2022-02-21
2022-03-28PSC04Change of details for Mr Steven John Regan as a person with significant control on 2022-02-21
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland
2022-02-0725/01/22 STATEMENT OF CAPITAL GBP 105.27
2022-02-07SH0125/01/22 STATEMENT OF CAPITAL GBP 105.27
2022-01-31Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-31Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-31RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-28Resolutions passed:<ul><li>Resolution Subdivision of shares: 100 ordinary shares of £1.00 each be sub-divided into 10,000 ordinary shares of £0.01 each 21/01/2022</ul>
2022-01-28Sub-division of shares on 2022-01-21
2022-01-28SH02Sub-division of shares on 2022-01-21
2022-01-28RES13Resolutions passed:
  • Subdivision of shares: 100 ordinary shares of £1.00 each be sub-divided into 10,000 ordinary shares of £0.01 each 21/01/2022
2021-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities


Licences & Regulatory approval
We could not find any licences issued to ARDERSIER PORT (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDERSIER PORT (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARDERSIER PORT (SCOTLAND) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARDERSIER PORT (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDERSIER PORT (SCOTLAND) LIMITED
Trademarks
We have not found any records of ARDERSIER PORT (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDERSIER PORT (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as ARDERSIER PORT (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDERSIER PORT (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDERSIER PORT (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDERSIER PORT (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IV2 7QX