ABERDEEN HARBOUR LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5SS

Company number SC184647
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 16 REGENT QUAY, ABERDEEN, AB11 5SS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of ABERDEEN HARBOUR LIMITED are www.aberdeenharbour.co.uk, and www.aberdeen-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Harbour Limited is a Private Limited Company. The company registration number is SC184647. Aberdeen Harbour Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Aberdeen Harbour Limited is 16 Regent Quay Aberdeen Ab11 5ss. . BELL, James is a Secretary of the company. MACKENZIE, Alistair Young is a Director of the company. PARKER, Colin is a Director of the company. Secretary JESSIMAN, Ian has been resigned. Secretary MACKINNONS has been resigned. Director ALLAN, Keith Kellas Armstrong has been resigned. Director BRAITHWAITE, Robert Barclay has been resigned. Director HOLMES, David Irving has been resigned. Director LLOYD, Christopher Paul has been resigned. Director PATON, David Romer has been resigned. Director SCOTT, Charles Marshall has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BELL, James
Appointed Date: 01 January 2015

Director
MACKENZIE, Alistair Young
Appointed Date: 01 January 2015
73 years old

Director
PARKER, Colin
Appointed Date: 30 April 2006
68 years old

Resigned Directors

Secretary
JESSIMAN, Ian
Resigned: 31 December 2014
Appointed Date: 20 August 1998

Secretary
MACKINNONS
Resigned: 20 August 1998
Appointed Date: 07 April 1998

Director
ALLAN, Keith Kellas Armstrong
Resigned: 31 December 2010
Appointed Date: 30 March 2009
85 years old

Director
BRAITHWAITE, Robert Barclay
Resigned: 30 April 2006
Appointed Date: 20 August 1998
77 years old

Director
HOLMES, David Irving
Resigned: 21 June 2004
Appointed Date: 20 August 1998
79 years old

Director
LLOYD, Christopher Paul
Resigned: 31 December 2014
Appointed Date: 20 February 2011
67 years old

Director
PATON, David Romer
Resigned: 30 March 2009
Appointed Date: 20 August 1998
90 years old

Director
SCOTT, Charles Marshall
Resigned: 21 August 1998
Appointed Date: 07 April 1998
72 years old

Persons With Significant Control

Aberdeen Harbour Board
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN HARBOUR LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 May 2016
Accounts for a small company made up to 31 December 2015
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

03 Jun 2015
Accounts for a small company made up to 31 December 2014
27 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1

...
... and 51 more events
01 Sep 1998
New director appointed
01 Sep 1998
New director appointed
01 Sep 1998
New secretary appointed
01 Sep 1998
Secretary resigned
07 Apr 1998
Incorporation