Aberdeen Harbour Limited

Company Registration Number: SC184647

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 Limited is a Private Company Limited by Shares first registered on 7 April 1998.

Registered Address

16 REGENT QUAY
ABERDEEN
AB11 5SS

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

All companies at AB11 5SS

Registration Data

Company Number

SC184647

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 April 1998

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

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,613£92,228£88,383£143,635£186,374£58,831
of which Cash £3,863£2,741£120£635£43,374£16,825
Total Assets £42,613£92,228£88,383£143,635£186,374£58,831
Current Liabilities £42,612£92,227£88,382£143,634£186,373£58,830
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • BELL, James

    Secretary

    Appointed on 1 January 2015

     

    16 Regent Quay
    Aberdeen
    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
    AB11 5SS

  • PARKER, Colin

    Director

    Appointed on 30 April 2006

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1957

    1 Curlew Avenue
    Newburgh
    Ellon
    Aberdeenshire
    AB41 6FH

  • JESSIMAN, Ian

    Secretary

    Appointed on 20 August 1998

    Resigned on 31 December 2014

    41 Wellside Road Wild Oaks
    Kingswells
    Aberdeen
    AB15 8EE

  • MACKINNONS

    Corporate Secretary

    Appointed on 7 April 1998

    Resigned on 20 August 1998

    14 Carden Place
    Aberdeen
    AB10 1UR

  • 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

    Appointed on 20 August 1998

    Resigned on 30 April 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1948

    86 Craigton Road
    Aberdeen
    Aberdeenshire
    AB1 7UJ

  • HOLMES, David Irving

    Director

    Appointed on 20 August 1998

    Resigned on 21 June 2004

    Nationality: British

    Occupation: Accountant/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
    AB11 5SS

  • PATON, David Romer

    Director

    Appointed on 20 August 1998

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1935

    Grandhome
    Danestone
    Aberdeen
    AB22 8AR

  • SCOTT, Charles Marshall

    Director

    Appointed on 7 April 1998

    Resigned on 21 August 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1953

    15 Louisville Avenue
    Aberdeen
    Aberdeenshire
    AB15 4TT

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S57AMF4N. Transaction: MzE0ODk5NjAwMGFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54WCX4P. Transaction: MzE0NjM4NzY3M2FkaXF6a2N4.

  3. 3 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48FFI1F. Transaction: MzEyNDE2NjkyNmFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X466F601. Transaction: MzEyMjAyNTE3MmFkaXF6a2N4.

  5. 20 January 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: X3ZIKB6H. Transaction: MzExNTcwMzY4NWFkaXF6a2N4.

  6. 20 January 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: X3ZIK9KX. Transaction: MzExNTcwMzMwNmFkaXF6a2N4.

  7. 20 January 2015 Appointment of Mr James Bell as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3ZIK64F. Transaction: MzExNTcwMjY1MmFkaXF6a2N4.

  8. 20 January 2015 Termination of appointment of Ian Jessiman as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3ZIK5RM. Transaction: MzExNTcwMjU1MmFkaXF6a2N4.

  9. 20 January 2015 Termination of appointment of Ian Jessiman as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3ZIK5OH. Transaction: MzExNTcwMjQ4OGFkaXF6a2N4.

  10. 29 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S38SS1YI. Transaction: MzEwMDk0ODg3OGFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X387L276. Transaction: MzEwMDI2MDIxOGFkaXF6a2N4.

  12. 24 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2B1HLLF. Transaction: MzA4MDMzNjkzMmFkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X27J2TBT. Transaction: MzA3NzM1ODQzNmFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZJFF. Transaction: MzA1NjI5MzQ4NmFkaXF6a2N4.

  15. 16 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S166XEL6. Transaction: MzA1NTg3MjY2OWFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XHGPGTTL. Transaction: MzAzNjQyMzc2OGFkaXF6a2N4.

  17. 27 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SV9TQTHP. Transaction: MzAzNjIxNzkzN2FkaXF6a2N4.

  18. 28 February 2011 Appointment of Mr Christopher Paul Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW2P5S1I. Transaction: MzAzMzAwNzMwN2FkaXF6a2N4.

  19. 7 January 2011 Termination of appointment of Keith Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEU3PQL8. Transaction: MzAyOTk3MjcyNmFkaXF6a2N4.

  20. 29 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4DDDL9T. Transaction: MzAxODU2NTUxN2FkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XQVITJP1. Transaction: MzAxNDgwODM0OGFkaXF6a2N4.

  22. 10 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SH9MYC8M. Transaction: MjAzODg4ODAzMWFkaXF6a2N4.

  23. 1 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAH709HL. Transaction: MjAzMTk3OTI5MGFkaXF6a2N4.

  24. 3 April 2009 Appointment terminated director david paton [View PDF]

    Category: Officers. Type: 288b. Barcode: SM1IY8NQ. Transaction: MjAyOTg1MzgzM2FkaXF6a2N4.

  25. 3 April 2009 Director appointed keith kellas allan [View PDF]

    Category: Officers. Type: 288a. Barcode: SM1IZ8NR. Transaction: MjAyOTg1MzczOWFkaXF6a2N4.

  26. 26 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SUS5G2HI. Transaction: MjAxMTc4MjU5NGFkaXF6a2N4.

  27. 2 May 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9BOZDF. Transaction: MjAwNDYyNzk1MGFkaXF6a2N4.

  28. 10 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NzEyNGFkaXF6a2N4.

  29. 8 May 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU4NzgxMWFkaXF6a2N4.

  30. 3 May 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzMjc5NmFkaXF6a2N4.

  31. 3 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzNDk5NWFkaXF6a2N4.

  32. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0Mjg1MWFkaXF6a2N4.

  33. 3 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzMjk4MmFkaXF6a2N4.

  34. 13 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: MDAyMTYzODI1OWFkaXF6a2N4.

  35. 13 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1NzcxNmFkaXF6a2N4.

  36. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcyMDAyNWFkaXF6a2N4.

  37. 16 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxMjkzNWFkaXF6a2N4.

  38. 16 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTk0MjY2OWFkaXF6a2N4.

  39. 10 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: MDExNTk0MjI3NmFkaXF6a2N4.

  40. 10 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIwNTk4MmFkaXF6a2N4.

  41. 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: MDEzNDIwNDk2NmFkaXF6a2N4.

  42. 17 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyMDIwNGFkaXF6a2N4.

  43. 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: MDAzNjk3MzU4MGFkaXF6a2N4.

  44. 8 May 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NjkxN2FkaXF6a2N4.

  45. 4 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM5NzUyNGFkaXF6a2N4.

  46. 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: MDAyNDU0MDUzNGFkaXF6a2N4.

  47. 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: MDAyMjIzOTIwNWFkaXF6a2N4.

  48. 3 April 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYwODkzMWFkaXF6a2N4.

  49. 25 September 1998 Accounting reference date shortened from 30/04/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODcwNTI1NmFkaXF6a2N4.

  50. 25 September 1998 Registered office changed on 25/09/98 from: 21 albert street aberdeen AB25 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY0NTk0NmFkaXF6a2N4.

  51. 25 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzYyMzE5MmFkaXF6a2N4.

  52. 25 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIwNzg0N2FkaXF6a2N4.

  53. 25 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDM0NDE1M2FkaXF6a2N4.

  54. 8 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc5ODc1M2FkaXF6a2N4.

  55. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2NTI3NmFkaXF6a2N4.

  56. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU1ODQ5N2FkaXF6a2N4.

  57. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjkzOTgxN2FkaXF6a2N4.

  58. 1 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMwNzE5NGFkaXF6a2N4.

  59. 1 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc2ODgzNWFkaXF6a2N4.

  60. 7 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTQ5NjUyOGFkaXF6a2N4.

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