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The Open Database Of The Corporate World

ABERDEEN HARBOUR LIMITED

Company Number
SC184647
Status
Active
Incorporation Date
7 April 1998 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16 Regent Quay
    Aberdeen
  • AB11 5SS
  • United Kingdom
Industry Codes
  • 50.20: Sea and coastal freight water transport (UK SIC Classification 2007)
  • 50.20: Sea and coastal freight water transport (European Community NACE Rev 2)
  • 5012: Sea and coastal freight water transport (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Aberdeen Harbour Board controls United Kingdom flag ABERDEEN HARBOUR LIMITED (United Kingdom, 7 Apr 1998- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-30 Annual Accounts Audited abridged accounts made up to 2016-12-31 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-04-07 with updates details
2016-05-20 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-04-14 Annual Return Annual return made up to 2016-04-07 with full list of shareholders details
2015-06-03 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-04-27 Annual Return Annual return made up to 2015-04-07 with full list of shareholders details
2015-01-20 Termination of appointment of secretary Termination of appointment of Ian Jessiman as a secretary on 2014-12-31 details
2015-01-20 Termination of appointment of secretary Termination of appointment of Ian Jessiman as a secretary on 2014-12-31 details
2015-01-20 Appointment of secretary Appointment of Mr James Bell as a secretary on 2015-01-01 details
2015-01-20 Termination of appointment of director Termination of appointment of Christopher Paul Lloyd as a director on 2014-12-31 details
2015-01-20 Appointment of director Appointment of Mr Alistair Young Mackenzie as a director on 2015-01-01 details
2014-05-29 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-05-19 Annual Return Annual return made up to 2014-04-07 with full list of shareholders details
2013-06-24 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-05-02 Annual Return Annual return made up to 2013-04-07 with full list of shareholders details
2012-04-23 Annual Return Annual return made up to 2012-04-07 with full list of shareholders details
2012-04-16 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2011-05-03 Annual Return Annual return made up to 2011-04-07 with full list of shareholders details
2011-04-27 Annual Accounts Accounts for a small company made up to 2010-12-31 details
2011-02-28 Appointment of director Appointment of Mr Christopher Paul Lloyd as a director details

Industry codes alpha

Code Description Code scheme
50.20 Sea and coastal freight water transport UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 5 2017

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