Aberdeen Harbour Services Limited

Company Registration Number: SC116842

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Harbour Services Limited is a Private Company Limited by Shares first registered on 15 March 1989. Its current registered address is in Aberdeenshire.

Registered Address

16 REGENT QUAY
ABERDEEN
ABERDEENSHIRE
AB11 5SS

There are 2 companies currently registered at this postcode, including this one.

All companies at AB11 5SS

Registration Data

Company Number

SC116842

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£0£0£0£0£0
of which Cash £2£0£0£0£0£0
Total Assets £2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0
Total Net Worth £2£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELL, James

    Secretary

    Appointed on 5 November 2014

     

    16 Regent Quay
    Aberdeen
    Aberdeenshire
    AB11 5SS

  • MACKENZIE, Alistair Young

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    16 Regent Quay
    Aberdeen
    Aberdeenshire
    AB11 5SS

  • PARKER, Colin

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1957

    1 Curlew Avenue
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6FH

  • JESSIMAN, Ian

    Secretary

    Appointed on 1 March 1995

    Resigned on 4 November 2014

    41 Wellside Road Wild Oaks
    Kingswells
    Aberdeen
    AB15 8EE

  • SCOTT, James Ronald

    Secretary

    Resigned on 1 March 1995

    28 St Ternans Road
    Newtonhill
    Stonehaven
    Kincardineshire
    AB3 2PF

  • ALLAN, Keith Kellas Armstrong

    Director

    Appointed on 30 March 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1940

    3 Riverside
    Blackhall
    Banchory
    Kincardineshire
    AB31 6PS

  • BRAITHWAITE, Robert Barclay

    Director

    Resigned on 4 August 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1948

    86 Craigton Road
    Aberdeen
    Aberdeenshire
    AB1 7UJ

  • CRADOCK, John Whitby

    Director

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1929

    100 Kings Gate
    Aberdeen
    Aberdeenshire
    AB2 6BP

  • HOLMES, David Irving

    Director

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Harbour Treasurer

    Month of birth: March 1946

    48 Forestside Drive
    Banchory
    Aberdeenshire
    AB31 3ZG

  • LLOYD, Christopher Paul

    Director

    Appointed on 20 February 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    16 Regent Quay
    Aberdeen
    Aberdeenshire
    AB11 5SS

  • PATON, David Romer

    Director

    Appointed on 28 March 1994

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1935

    Grandhome
    Danestone
    Aberdeen
    AB22 8AR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F06GFF. Transaction: MzE1Njg5OTc3NmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBPLD. Transaction: MzE0MzU4MTE0N2FkaXF6a2N4.

  3. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPXD7T. Transaction: MzEyOTk4MTYzM2FkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UBJOR. Transaction: MzExODc5MTQzNmFkaXF6a2N4.

  5. 9 March 2015 Appointment of Mr James Bell as a secretary on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP03. Barcode: X42UBJOJ. Transaction: MzExODc5MTIzMmFkaXF6a2N4.

  6. 9 March 2015 Appointment of Mr Alistair Young Mackenzie as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X42UBJOB. Transaction: MzExODc5MTIzMGFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of Christopher Paul Lloyd as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X42UBJO3. Transaction: MzExODc5MTIyOWFkaXF6a2N4.

  8. 9 March 2015 Termination of appointment of Ian Jessiman as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM02. Barcode: X42UBJLK. Transaction: MzExODc5MTIyN2FkaXF6a2N4.

  9. 26 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34GJTY1. Transaction: MzA5NzAxNTA5M2FkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJNLL. Transaction: MzA5NzAxMzI5NmFkaXF6a2N4.

  11. 28 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2533ME9. Transaction: MzA3NTM4MjgwOWFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X2532UY2. Transaction: MzA3NTM3Njc3NmFkaXF6a2N4.

  13. 5 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X142LD1N. Transaction: MzA1MzU1NDA0OWFkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X142L9MQ. Transaction: MzA1MzU1MjczMmFkaXF6a2N4.

  15. 25 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X57CNSQQ. Transaction: MzAzNDQ5MTU1M2FkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X56UFSQZ. Transaction: MzAzNDQ5MDAwMGFkaXF6a2N4.

  17. 28 February 2011 Appointment of Mr Christopher Paul Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW2JGS1N. Transaction: MzAzMzAwNzAyN2FkaXF6a2N4.

  18. 7 January 2011 Termination of appointment of Keith Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEUANQLD. Transaction: MzAyOTk3MzQwMmFkaXF6a2N4.

  19. 8 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYMB7I4L. Transaction: MzAxMDk0MTcyMGFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XYLH1I4K. Transaction: MzAxMDk0MDM5OWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Colin Parker on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYLH0I4J. Transaction: MzAxMDkzOTgyNGFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Keith Kellas Armstrong Allan on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYLGZI4H. Transaction: MzAxMDkzOTgyM2FkaXF6a2N4.

  23. 3 April 2009 Appointment terminated director david paton [View PDF]

    Category: Officers. Type: 288b. Barcode: SM1IV8NN. Transaction: MjAyOTg1MTQxMmFkaXF6a2N4.

  24. 3 April 2009 Director appointed keith kellas armstrong allan [View PDF]

    Category: Officers. Type: 288a. Barcode: SM1IW8NO. Transaction: MjAyOTg1MTMwNWFkaXF6a2N4.

  25. 31 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X2JG58MX. Transaction: MjAyOTUwMjMwMWFkaXF6a2N4.

  26. 30 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DE48LN. Transaction: MjAyOTM5NDUwOWFkaXF6a2N4.

  27. 6 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XLSXPXSL. Transaction: MjAwMDkxNDU3OWFkaXF6a2N4.

  28. 6 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOV9XSZ. Transaction: MjAwMDg5NTk4MmFkaXF6a2N4.

  29. 10 April 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg2MTQwNGFkaXF6a2N4.

  30. 10 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODczNzYxNGFkaXF6a2N4.

  31. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0ODU2NmFkaXF6a2N4.

  32. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU1ODM4OGFkaXF6a2N4.

  33. 14 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMTE2M2FkaXF6a2N4.

  34. 14 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk5NTk5M2FkaXF6a2N4.

  35. 1 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4Nzk1OGFkaXF6a2N4.

  36. 1 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE3ODI1NmFkaXF6a2N4.

  37. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM2MzU3N2FkaXF6a2N4.

  38. 30 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc5NTMyMWFkaXF6a2N4.

  39. 30 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTE1MzIwMGFkaXF6a2N4.

  40. 2 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5ODE3NGFkaXF6a2N4.

  41. 2 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg3MTM5NGFkaXF6a2N4.

  42. 17 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ0OTU3NGFkaXF6a2N4.

  43. 28 March 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3NzcxM2FkaXF6a2N4.

  44. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDc3MzI0NGFkaXF6a2N4.

  45. 2 April 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1NjYwNWFkaXF6a2N4.

  46. 4 May 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1NzAyNWFkaXF6a2N4.

  47. 4 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTI0MTQ0NmFkaXF6a2N4.

  48. 3 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTYyNzIxNmFkaXF6a2N4.

  49. 3 April 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNjA5MmFkaXF6a2N4.

  50. 6 April 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0ODczNWFkaXF6a2N4.

  51. 6 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NTM3OTY0NGFkaXF6a2N4.

  52. 9 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0MzU5NDk3M2FkaXF6a2N4.

  53. 9 April 1997 Return made up to 04/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMzNDE3OGFkaXF6a2N4.

  54. 7 March 1996 Return made up to 04/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzNTkwMGFkaXF6a2N4.

  55. 7 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDQyODU3M2FkaXF6a2N4.

  56. 14 March 1995 Return made up to 04/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTc1MzI5N2FkaXF6a2N4.

  57. 14 March 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI4MDEwNGFkaXF6a2N4.

  58. 14 March 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMzA4NjE1N2FkaXF6a2N4.

  59. 5 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODg1NjU5MmFkaXF6a2N4.

  60. 5 April 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MjgxMDgwNGFkaXF6a2N4.

  61. 5 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI0MDgwMGFkaXF6a2N4.

  62. 5 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjUzMzQ3M2FkaXF6a2N4.

  63. 5 April 1994 Return made up to 04/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0MDU3MWFkaXF6a2N4.

  64. 5 April 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MzY3OTk1N2FkaXF6a2N4.

  65. 5 April 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjI5Njc1OGFkaXF6a2N4.

  66. 12 May 1992 Return made up to 15/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MTg5MmFkaXF6a2N4.

  67. 1 May 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwOTcxNDI3NWFkaXF6a2N4.

  68. 17 April 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxOTQ0OTc4N2FkaXF6a2N4.

  69. 9 April 1991 Return made up to 15/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjIyMDc5MGFkaXF6a2N4.

  70. 16 November 1990 Return made up to 12/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzE4MzQ3NWFkaXF6a2N4.

  71. 13 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODgxMDUxOGFkaXF6a2N4.

  72. 13 September 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MTk3MzI5MGFkaXF6a2N4.

  73. 3 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg0Mjg1MWFkaXF6a2N4.

  74. 5 September 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4MTU0NjM0MWFkaXF6a2N4.

  75. 10 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI2Mjk4NmFkaXF6a2N4.

  76. 4 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE5NTY0N2FkaXF6a2N4.

  77. 23 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzU1OTc1NmFkaXF6a2N4.

  78. 23 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU5OTIwOGFkaXF6a2N4.

  79. 23 March 1989 Registered office changed on 23/03/89 from: 24 castle street edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDA3NjkxNDQ2M2FkaXF6a2N4.

  80. 15 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMwMDI1MWFkaXF6a2N4.

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