About

Registered Number: SC434696
Date of Incorporation: 15/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Dundee City, DD5 1NB

 

Founded in 2012, Aberdeen Harbour Boatmen Ltd have registered office in Dundee in Dundee City. The company has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYNE, Donald 15 October 2012 - 1
CAMPBELL, Norman 15 October 2012 - 1
COWPER, Alan 15 October 2012 - 1
COWPER, Scott 01 April 2019 - 1
COWPER, Stuart 15 October 2012 - 1
MASSIE, Craig 15 October 2012 - 1
COWPER, Ronald 15 October 2012 13 June 2019 1
CRUICKSHANK, David 15 October 2012 13 June 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 October 2019
CS01 - N/A 28 October 2019
SH03 - Return of purchase of own shares 11 July 2019
TM01 - Termination of appointment of director 27 June 2019
TM01 - Termination of appointment of director 27 June 2019
SH06 - Notice of cancellation of shares 27 June 2019
AA - Annual Accounts 01 May 2019
AP01 - Appointment of director 18 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 November 2017
CH01 - Change of particulars for director 09 November 2017
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 23 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 17 December 2015
AR01 - Annual Return 12 December 2014
AA01 - Change of accounting reference date 25 June 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 14 November 2013
NEWINC - New incorporation documents 15 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.