PORT OF ARDERSIER LIMITED
EDINBURGH WHITENESS PROPERTY COMPANY LIMITED

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Company number SC269897
Status In Administration/Administrative Receiver
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address KPMG LLP, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Administrator's progress report; Notice of extension of period of Administration; Administrator's progress report. The most likely internet sites of PORT OF ARDERSIER LIMITED are www.portofardersier.co.uk, and www.port-of-ardersier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Port of Ardersier Limited is a Private Limited Company. The company registration number is SC269897. Port of Ardersier Limited has been working since 25 June 2004. The present status of the company is In Administration/Administrative Receiver. The registered address of Port of Ardersier Limited is Kpmg Llp 20 Castle Terrace Edinburgh Eh1 2eg. . R & R URQUHART LLP is a Secretary of the company. BROOKSBANK, John Stephen is a Director of the company. FRASER, Ronald Mackay is a Director of the company. GOBBI, Stephen Mark, Captain is a Director of the company. JOB, Gerald Fraser is a Director of the company. WHITTLE, Colin Douglas Richardson is a Director of the company. Secretary INNES & MACKAY LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRANT, Calum Edward has been resigned. Director STRANG, Frank Allen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
R & R URQUHART LLP
Appointed Date: 15 April 2005

Director
BROOKSBANK, John Stephen
Appointed Date: 10 December 2004
69 years old

Director
FRASER, Ronald Mackay
Appointed Date: 30 November 2004
80 years old

Director
GOBBI, Stephen Mark, Captain
Appointed Date: 10 November 2012
70 years old

Director
JOB, Gerald Fraser
Appointed Date: 06 December 2004
74 years old

Director
WHITTLE, Colin Douglas Richardson
Appointed Date: 30 November 2004
78 years old

Resigned Directors

Secretary
INNES & MACKAY LIMITED
Resigned: 12 April 2005
Appointed Date: 25 June 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

Director
GRANT, Calum Edward
Resigned: 18 December 2007
Appointed Date: 30 November 2004
78 years old

Director
STRANG, Frank Allen
Resigned: 24 June 2005
Appointed Date: 25 June 2004
67 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

PORT OF ARDERSIER LIMITED Events

26 Oct 2016
Administrator's progress report
12 Sep 2016
Notice of extension of period of Administration
26 Apr 2016
Administrator's progress report
17 Dec 2015
Statement of administrator's deemed proposal
27 Nov 2015
Statement of administrator's proposal
...
... and 55 more events
14 Jul 2004
New director appointed
14 Jul 2004
New secretary appointed
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
25 Jun 2004
Incorporation

PORT OF ARDERSIER LIMITED Charges

13 July 2007
Marine mortgage
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel named beneteau oceanis 46 fr…
22 December 2004
Floating charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
15 December 2004
Standard security
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Mcdermott Marine Construction Limited
Description: Subjects at ardersier, inverness being 816.64 acres of…
10 December 2004
Standard security
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as whiteness head, ardersier--title…