ABERDEEN HARBOUR LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN HARBOUR LIMITED
COMPANY NUMBER
SC184647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
07/04/1998
(26 years and 7 months old)
WEBSITE
www.aberdeen-harbour.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5SS
Telephone: 01224597000
TPS: No
16 Regent Quay
Aberdeen
Aberdeenshire
AB11 5SS
Telephone: 597000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN HARBOUR BOARD | N/A | N/A |
| ABERDEEN HARBOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERDEEN HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/04/1998 - Present (26 years and 7 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
07/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN HARBOUR BOARD | N/A | N/A |
| ABERDEEN HARBOUR LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN HARBOUR SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 31/01/2023 | Alistair Young MacKenzie (910542028) has left the board |
| 31/01/2023 | New Board Member Roy Allan Buchan (926372159) Appointed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/03/2022 | Michelle Handforth (924384347) has left the board |
| 08/03/2022 | New Board Member Bob Sanguinetti (929319630) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Company Secretary Jonathan Charles Oakey (926880958) Appointed |
| 15/04/2020 | Derek Charles Armstrong (926091952) has left the board |
| 31/07/2019 | New Company Secretary Derek Charles Armstrong (926091952) Appointed |
| 31/07/2019 | James Bell (919426478) has left the board |
| 03/06/2019 | New Accounts filed |
| 11/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Michelle Handforth (924384347) Appointed |
| 08/03/2018 | Colin Parker (911254648) has left the board |
| 02/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 17/04/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Alistair Young MacKenzie (910542028) Appointed |
| 22/01/2015 | Christopher Paul Lloyd (905063032) has left the board |
| 22/01/2015 | Ian Jessiman (904243912) has left the board |
| 22/01/2015 | New Company Secretary James Bell (919426478) Appointed |
| 04/06/2014 | New Accounts filed |
| 22/05/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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