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PORTLAND MARITIME SERVICES LIMITED

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

This company is commonly known as Portland Maritime Services Limited. The company was founded 29 years ago and was given the registration number SC153692. The firm's registered office is in OLDMELDRUM. You can find them at Whitemyres House, Nr Daviot, Oldmeldrum, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PORTLAND MARITIME SERVICES LIMITED
Company Number:SC153692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1994
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Whitemyres House, Nr Daviot, Oldmeldrum, Aberdeenshire, AB51 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitemyres House, Nr Daviot, Oldmeldrum, Inverurie, Scotland, AB51 0EJ

Director19 October 1994Active
R&A House, Woodburn Road, Blackburn, AB21 0PS

Secretary21 November 2007Active
18 Dee Place, Aberdeen, AB11 6EF

Secretary19 October 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary19 October 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director19 October 1994Active

People with Significant Control

Mr Alistair John Nieuwenhuyse
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:New Zealander
Country of residence:Scotland
Address:Whitemyres House, Nr Daviot, Inverurie, Scotland, AB51 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-03Officers

Change person director company with change date.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-05-09Address

Change registered office address company with date old address new address.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-07-13Address

Change registered office address company with date old address new address.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type micro entity.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type micro entity.

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2015-04-10Address

Change registered office address company with date old address new address.

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2015-04-09Address

Change registered office address company with date old address new address.

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