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ABERDEEN HARBOUR SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Harbour Services Limited. The company was founded 35 years ago and was given the registration number SC116842. The firm's registered office is in ABERDEENSHIRE. You can find them at 16 Regent Quay, Aberdeen, Aberdeenshire, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ABERDEEN HARBOUR SERVICES LIMITED
Company Number:SC116842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

Secretary01 April 2020Active
16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

Director01 January 2023Active
16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

Director30 September 2021Active
16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

Secretary29 July 2019Active
16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

Secretary05 November 2014Active
41 Wellside Road Wild Oaks, Kingswells, Aberdeen, AB15 8EE

Secretary01 March 1995Active
28 St Ternans Road, Newtonhill, Stonehaven, AB3 2PF

Secretary-Active
3 Riverside, Blackhall, Banchory, AB31 6PS

Director30 March 2009Active
86 Craigton Road, Aberdeen, AB1 7UJ

Director-Active
100 Kings Gate, Aberdeen, AB2 6BP

Director-Active
16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

Director05 February 2018Active
48 Forestside Drive, Banchory, AB31 3ZG

Director-Active
16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

Director20 February 2011Active
16 Regent Quay, Aberdeen, Aberdeenshire, AB11 5SS

Director01 January 2015Active
1 Curlew Avenue, Newburgh, Ellon, AB41 6FH

Director04 August 2006Active
Grandhome, Danestone, Aberdeen, AB22 8AR

Director28 March 1994Active

People with Significant Control

Aberdeen Harbour Board
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Regent Quay, Aberdeen, Scotland, AB11 5SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-10Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2022-05-05Accounts

Accounts with accounts type dormant.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Officers

Appoint person director company with name date.

Download
2022-03-04Officers

Termination director company with name termination date.

Download
2021-08-02Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-09Officers

Termination secretary company with name termination date.

Download
2020-04-09Officers

Appoint person secretary company with name date.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type dormant.

Download
2019-07-29Officers

Appoint person secretary company with name date.

Download
2019-07-29Officers

Termination secretary company with name termination date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type dormant.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Officers

Appoint person director company with name date.

Download
2018-03-06Officers

Termination director company with name termination date.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download

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