ABERDEEN HARBOUR BOATMEN LIMITED

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ABERDEEN HARBOUR BOATMEN LIMITED

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Key Data

Status

Active

Company No.

SC434696

Incorporation date

15/10/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Victoria Dock, Waterloo Quay, Aberdeen AB11 5DFCopy
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Latest events (Record since 15/10/2012)
dot icon16/10/2025
Confirmation statement made on 2025-10-15 with updates
dot icon09/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/03/2025
Resolutions
dot icon20/03/2025
Memorandum and Articles of Association
dot icon20/03/2025
Change of share class name or designation
dot icon14/11/2024
Confirmation statement made on 2024-10-15 with updates
dot icon07/11/2024
Director's details changed for Mr Scott Cowper on 2024-10-14
dot icon07/11/2024
Director's details changed for Mr Alan Cowper on 2024-10-14
dot icon30/10/2024
Director's details changed for Mr Scott Cowper on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Donald Boyne on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Norman Campbell on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Alan Cowper on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Stuart Cowper on 2024-10-30
dot icon30/10/2024
Director's details changed for Mr Craig Massie on 2024-10-30
dot icon24/10/2024
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland to Victoria Dock Waterloo Quay Aberdeen AB11 5DF on 2024-10-24
dot icon26/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/05/2024
Director's details changed for Mr Scott Cowper on 2024-05-28
dot icon28/05/2024
Director's details changed for Mr Donald Boyne on 2024-05-28
dot icon28/05/2024
Director's details changed for Mr Alan Cowper on 2024-05-28
dot icon28/05/2024
Director's details changed for Mr Norman Campbell on 2024-05-28
dot icon28/05/2024
Director's details changed for Mr Craig Massie on 2024-05-28
dot icon28/05/2024
Director's details changed for Mr Stuart Cowper on 2024-05-28
dot icon28/05/2024
Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dundee City DD5 1NB to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 2024-05-28
dot icon15/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon12/12/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon21/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon28/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon24/08/2022
Director's details changed for Mr Craig Massie on 2022-08-24
dot icon24/08/2022
Director's details changed for Mr Scott Cowper on 2022-08-24
dot icon24/08/2022
Director's details changed for Mr Stuart Cowper on 2022-08-24
dot icon24/08/2022
Director's details changed for Mr Alan Cowper on 2022-08-24
dot icon24/08/2022
Director's details changed for Mr Norman Campbell on 2022-08-24
dot icon24/08/2022
Change of details for Mr Alan Cowper as a person with significant control on 2022-08-24
dot icon24/08/2022
Director's details changed for Mr Donald Boyne on 2022-08-24
dot icon20/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon08/11/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon23/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon28/10/2020
Confirmation statement made on 2020-10-15 with no updates
dot icon28/10/2019
Director's details changed for Mr Scott Cowper on 2019-10-28
dot icon28/10/2019
Confirmation statement made on 2019-10-15 with updates
dot icon11/07/2019
Purchase of own shares.
dot icon27/06/2019
Termination of appointment of Ronald Cowper as a director on 2019-06-13
dot icon27/06/2019
Termination of appointment of David Cruickshank as a director on 2019-06-13
dot icon27/06/2019
Cancellation of shares. Statement of capital on 2019-06-13
dot icon01/05/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon18/04/2019
Appointment of Mr Scott Cowper as a director on 2019-04-01
dot icon19/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon19/11/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon22/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon09/11/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon09/11/2017
Director's details changed for Mr Craig Massie on 2017-10-31
dot icon09/11/2017
Director's details changed for Mr Donald Boyne on 2017-10-31
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/11/2016
Confirmation statement made on 2016-10-15 with updates
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/12/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon12/12/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon25/06/2014
Current accounting period extended from 2014-10-31 to 2015-03-31
dot icon25/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon14/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon15/10/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+27.10 % *

* during past year

Cash in Bank

£264,843.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
377.98K
-
0.00
182.75K
-
2022
11
319.24K
-
0.00
208.38K
-
2023
11
308.31K
-
0.00
264.84K
-
2023
11
308.31K
-
0.00
264.84K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

308.31K £Descended-3.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

264.84K £Ascended27.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alan Cowper
Director
15/10/2012 - Present
-
Campbell, Norman
Director
15/10/2012 - Present
1
Cowper, Stuart
Director
15/10/2012 - Present
-
Boyne, Donald
Director
15/10/2012 - Present
-
Cowper, Scott
Director
01/04/2019 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ABERDEEN HARBOUR BOATMEN LIMITED

ABERDEEN HARBOUR BOATMEN LIMITED is an(a) Active company incorporated on 15/10/2012 with the registered office located at Victoria Dock, Waterloo Quay, Aberdeen AB11 5DF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN HARBOUR BOATMEN LIMITED?

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ABERDEEN HARBOUR BOATMEN LIMITED is currently Active. It was registered on 15/10/2012 .

Where is ABERDEEN HARBOUR BOATMEN LIMITED located?

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ABERDEEN HARBOUR BOATMEN LIMITED is registered at Victoria Dock, Waterloo Quay, Aberdeen AB11 5DF.

What does ABERDEEN HARBOUR BOATMEN LIMITED do?

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ABERDEEN HARBOUR BOATMEN LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does ABERDEEN HARBOUR BOATMEN LIMITED have?

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ABERDEEN HARBOUR BOATMEN LIMITED had 11 employees in 2023.

What is the latest filing for ABERDEEN HARBOUR BOATMEN LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-15 with updates.