Aberdeen Harbour Limited in Aberdeen

Aberdeen Harbour Limited

Founded in 1998, Aberdeen Harbour, classified under reg no. SC184647 is an active company. Currently registered at 16 Regent Quay AB11 5SS, the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Roy B. and Bob S.. In addition one secretary - Jonathan O. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aberdeen Harbour Limited Address / Contact

Office Address	16 Regent Quay
Office Address2	Aberdeen
Town
Post code	AB11 5SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC184647
Date of Incorporation	Tue, 7th Apr 1998
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Roy B.

Position: Director

Appointed: 01 January 2023

Bob S.

Position: Director

Appointed: 30 September 2021

Jonathan O.

Position: Secretary

Appointed: 01 April 2020

Derek A.

Position: Secretary

Appointed: 29 July 2019

Resigned: 31 March 2020

Michelle H.

Position: Director

Appointed: 05 February 2018

Resigned: 16 July 2021

James B.

Position: Secretary

Appointed: 01 January 2015

Resigned: 29 July 2019

Alistair M.

Position: Director

Appointed: 01 January 2015

Resigned: 31 December 2022

Christopher L.

Position: Director

Appointed: 20 February 2011

Resigned: 31 December 2014

Keith A.

Position: Director

Appointed: 30 March 2009

Resigned: 31 December 2010

Colin P.

Position: Director

Appointed: 30 April 2006

Resigned: 31 January 2018

Robert B.

Position: Director

Appointed: 20 August 1998

Resigned: 30 April 2006

David H.

Position: Director

Appointed: 20 August 1998

Resigned: 21 June 2004

David P.

Position: Director

Appointed: 20 August 1998

Resigned: 30 March 2009

Ian J.

Position: Secretary

Appointed: 20 August 1998

Resigned: 31 December 2014

Charles S.

Position: Director

Appointed: 07 April 1998

Resigned: 21 August 1998

Mackinnons

Position: Corporate Secretary

Appointed: 07 April 1998

Resigned: 20 August 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Aberdeen Harbour Board from Aberdeen, Scotland. This PSC is categorised as "a trust port" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aberdeen Harbour Board

16 Regent Quay, Aberdeen, AB11 5SS, Scotland

Legal authority	Aberdeen Harbour Confirmation Act 1960
Legal form	Trust Port
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand			1	1
Current Assets	60 248	932	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Creditors	60 247	931
Net Current Assets Liabilities	1	1	1	1	1	1
Number Shares Allotted				1
Par Value Share				1
Total Assets Less Current Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 10th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 10th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, May 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 2nd, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, December 2020	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 5th, July 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 20th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 1.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 27th, April 2015	annual return	Free Download
AA	Small company accounts for the period up to December 31, 2013 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 16th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 27th, April 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 10th, August 2009	accounts	Free Download (5 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363s	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 8, 2007 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 13, 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 16th, April 2004	accounts	Free Download (1 page)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 16th, April 2004	accounts	Free Download (1 page)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, April 2003	accounts	Free Download (1 page)
363s	Period up to April 10, 2003 - Annual return with full member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 10th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 17th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Period up to April 17, 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Period up to April 17, 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (1 page)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 8, 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 4th, May 2000	accounts	Free Download (1 page)
363s	Period up to April 3, 1999 - Annual return with full member list filed on: 3rd, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 3rd, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 3rd, April 1999	accounts	Free Download (1 page)
363s	Period up to April 3, 1999 - Annual return with full member list filed on: 3rd, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 25th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 25th, September 1998	accounts	Free Download (1 page)