This company is commonly known as Port Environmental Limited. The company was founded 28 years ago and was given the registration number SC159408. The firm's registered office is in ABERDEEN. You can find them at Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | PORT ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | SC159408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 26 July 2013 | Active |
| 2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ | Director | 21 October 2020 | Active |
| 2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ | Director | 21 October 2020 | Active |
| 5 Park Grove, Brechin, DD9 7AJ | Secretary | 08 September 1995 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 17 January 1997 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Secretary | 26 July 1995 | Active |
| Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Director | 27 July 2010 | Active |
| West Auchlea, Kingswells, Aberdeen, AB15 8ST | Director | 17 January 1997 | Active |
| Stadionsvej 14, 8700 Horsens, Denmark, | Director | 08 September 1995 | Active |
| Stensballe, Strandvej, 42c Dk 8900 Horsens, Denmark, | Director | 08 September 1995 | Active |
| Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Director | 01 July 1999 | Active |
| 5 Park Grove, Brechin, DD9 7AJ | Director | 08 September 1995 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 26 July 1995 | Active |
| Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG | Corporate Nominee Director | 26 July 1995 | Active |
| Lawleith Limited | ||
| Notified on | : | 19 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 2, Marischal Square, Aberdeen, Scotland, AB10 1DQ |
| Nature of control | : |
|
| Mr Graham Innes Hardie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
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