About

Registered Number: SC184647
Date of Incorporation: 07/04/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 16 Regent Quay, Aberdeen, AB11 5SS

 

Based in the United Kingdom, Aberdeen Harbour Ltd was founded on 07 April 1998, it has a status of "Active". We do not know the number of employees at the company. The current directors of this organisation are listed as Oakey, Jonathan Charles, Armstrong, Derek Charles, Bell, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OAKEY, Jonathan Charles 01 April 2020 - 1
ARMSTRONG, Derek Charles 29 July 2019 31 March 2020 1
BELL, James 01 January 2015 29 July 2019 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
TM02 - Termination of appointment of secretary 09 April 2020
AP03 - Appointment of secretary 09 April 2020
AP03 - Appointment of secretary 29 July 2019
TM02 - Termination of appointment of secretary 29 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 06 April 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 27 April 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AP03 - Appointment of secretary 20 January 2015
TM02 - Termination of appointment of secretary 20 January 2015
TM02 - Termination of appointment of secretary 20 January 2015
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 02 May 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 27 April 2011
AP01 - Appointment of director 28 February 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 01 May 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 08 May 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 13 April 2005
288b - Notice of resignation of directors or secretaries 25 June 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 16 April 2004
AA - Annual Accounts 10 April 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 08 May 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 04 May 2000
AA - Annual Accounts 03 April 1999
363s - Annual Return 03 April 1999
RESOLUTIONS - N/A 25 September 1998
RESOLUTIONS - N/A 25 September 1998
RESOLUTIONS - N/A 25 September 1998
225 - Change of Accounting Reference Date 25 September 1998
287 - Change in situation or address of Registered Office 25 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
NEWINC - New incorporation documents 07 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.