Ardersier Port (scotland) Limited is a private limited company that can be found at Ardersier Port Approach, Ardersier, Inverness IV2 7QX. Incorporated on 2021-05-12, this 2-year-old company is run by 5 directors and 1 secretary.
Director Lewis G., appointed on 15 December 2023. Director Fauzul L., appointed on 03 April 2023. Director Michael M., appointed on 09 February 2023.
As far as secretaries are concerned, we can name: Alison Z., appointed on 25 October 2023.
The company is officially categorised as "cargo handling for water transport activities" (SIC code: 52241), "operation of warehousing and storage facilities for water transport activities" (SIC: 52101), "construction of water projects" (SIC: 42910).
The last confirmation statement was sent on 2023-05-11 and the deadline for the following filing is 2024-05-25. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 02 January 2024.
| Office Address | Ardersier Port Approach |
| Office Address2 | Ardersier |
| Town | Inverness |
| Post code | IV2 7QX |
| Country of origin | United Kingdom |
| Registration Number | SC698452 |
| Date of Incorporation | Wed, 12th May 2021 |
| Industry | Cargo handling for water transport activities |
| Industry | Operation of warehousing and storage facilities for water transport activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Tue, 2nd Jan 2024 (117 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 15 December 2023
Position: Secretary
Appointed: 25 October 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 12 May 2021
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Haventus (Ardersier) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Haventus Group Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tony O., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Haventus (Ardersier) Limited
Level 4 Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 15545801 |
| Notified on | 13 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haventus Group Holdings Limited
Level 4 Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 15543542 |
| Notified on | 13 March 2024 |
| Ceased on | 13 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony O.
| Notified on | 12 May 2021 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven R.
| Notified on | 12 May 2021 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wed, 13th Mar 2024 filed on: 21st, March 2024 |
persons with significant control | Free Download (2 pages) |
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