ABERDEEN HARBOUR SERVICES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB11 5SS

Company number SC116842
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address 16 REGENT QUAY, ABERDEEN, ABERDEENSHIRE, AB11 5SS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of ABERDEEN HARBOUR SERVICES LIMITED are www.aberdeenharbourservices.co.uk, and www.aberdeen-harbour-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six 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 Services Limited is a Private Limited Company. The company registration number is SC116842. Aberdeen Harbour Services Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Aberdeen Harbour Services Limited is 16 Regent Quay Aberdeen Aberdeenshire 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 SCOTT, James Ronald has been resigned. Director ALLAN, Keith Kellas Armstrong has been resigned. Director BRAITHWAITE, Robert Barclay has been resigned. Director CRADOCK, John Whitby has been resigned. Director HOLMES, David Irving has been resigned. Director LLOYD, Christopher Paul has been resigned. Director PATON, David Romer has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BELL, James
Appointed Date: 05 November 2014
Director
MACKENZIE, Alistair Young
Appointed Date: 01 January 2015
73 years old
Director
PARKER, Colin
Appointed Date: 04 August 2006
68 years old

Resigned Directors

Secretary
JESSIMAN, Ian
Resigned: 04 November 2014
Appointed Date: 01 March 1995
Secretary
SCOTT, James Ronald
Resigned: 01 March 1995
Director
ALLAN, Keith Kellas Armstrong
Resigned: 31 December 2010
Appointed Date: 30 March 2009
85 years old
Director
BRAITHWAITE, Robert Barclay
Resigned: 04 August 2006
77 years old
Director
CRADOCK, John Whitby
Resigned: 28 March 1994
96 years old
Director
HOLMES, David Irving
Resigned: 21 June 2004
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: 28 March 1994
90 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 SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 71 more events
04 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1989
Secretary resigned;new secretary appointed
23 Mar 1989
Director resigned;new director appointed
23 Mar 1989
Registered office changed on 23/03/89 from: 24 castle street edinburgh EH2 3HT
15 Mar 1989
Incorporation

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