PORT ENVIRONMENTAL LIMITED
ABERDEEN SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC159408
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address UNION PLAZA, (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of PORT ENVIRONMENTAL LIMITED are www.portenvironmental.co.uk, and www.port-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Environmental Limited is a Private Limited Company. The company registration number is SC159408. Port Environmental Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Port Environmental Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. HARDIE, Graham Innes is a Director of the company. Secretary WIGHT, James Macdonald has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director HARDIE, Graham Innes has been resigned. Director KRISTENSEN, Per has been resigned. Director NIELSEN, Claus Olaf has been resigned. Director SOLIDS CONTROL SERVICES LIMITED has been resigned. Director WIGHT, James Macdonald has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 26 July 2013
Director
HARDIE, Graham Innes
Appointed Date: 27 July 2010
73 years old

Resigned Directors

Secretary
WIGHT, James Macdonald
Resigned: 17 January 1997
Appointed Date: 08 September 1995
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 17 January 1997
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 26 July 2013
Appointed Date: 06 April 2009
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 08 September 1995
Appointed Date: 26 July 1995
Director
HARDIE, Graham Innes
Resigned: 01 July 1999
Appointed Date: 17 January 1997
73 years old
Director
KRISTENSEN, Per
Resigned: 17 January 1997
Appointed Date: 08 September 1995
67 years old
Director
NIELSEN, Claus Olaf
Resigned: 17 January 1997
Appointed Date: 08 September 1995
80 years old
Director
SOLIDS CONTROL SERVICES LIMITED
Resigned: 27 July 2010
Appointed Date: 01 July 1999
Director
WIGHT, James Macdonald
Resigned: 06 July 1998
Appointed Date: 08 September 1995
78 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 08 September 1995
Appointed Date: 26 July 1995
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 08 September 1995
Appointed Date: 26 July 1995

PORT ENVIRONMENTAL LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
20 Sep 1995
Director resigned
14 Sep 1995
Company name changed skysudden LIMITED\certificate issued on 15/09/95
12 Sep 1995
Registered office changed on 12/09/95 from: 66 queen street edinburgh EH2 4NE
12 Sep 1995
Accounting reference date notified as 31/12
26 Jul 1995
Incorporation

PORT ENVIRONMENTAL LIMITED Charges

6 October 2005
Bond & floating charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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