ABERDEEN HARBOUR LIMITED

Key Data

Status

Active

Company No.

SC184647

Incorporation date

07/04/1998

Size

Micro Entity

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

07/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

07/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

09/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

10/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/01/2023

Termination of appointment of Alistair Young Mackenzie as a director on 2022-12-31

View PDF (1 pages)

27/01/2023

Appointment of Mr Roy Allan Buchan as a director on 2023-01-01

View PDF (2 pages)

05/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

04/03/2022

Appointment of Mr Bob Sanguinetti as a director on 2021-09-30

View PDF (2 pages)

04/03/2022

Termination of appointment of Michelle Handforth as a director on 2021-07-16

View PDF (1 pages)

02/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

01/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

09/04/2020

Termination of appointment of Derek Charles Armstrong as a secretary on 2020-03-31

View PDF (1 pages)

09/04/2020

Appointment of Mr Jonathan Charles Oakey as a secretary on 2020-04-01

View PDF (2 pages)

29/07/2019

Appointment of Mr Derek Charles Armstrong as a secretary on 2019-07-29

View PDF (2 pages)

29/07/2019

Termination of appointment of James Bell as a secretary on 2019-07-29

View PDF (1 pages)

30/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

08/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

06/03/2018

Appointment of Mrs Michelle Handforth as a director on 2018-02-05

View PDF (2 pages)

06/03/2018

Termination of appointment of Colin Parker as a director on 2018-01-31

View PDF (1 pages)

30/05/2017

Audited abridged accounts made up to 2016-12-31

View PDF (7 pages)

19/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

20/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

14/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

03/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

27/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

20/01/2015

Appointment of Mr Alistair Young Mackenzie as a director on 2015-01-01

View PDF (2 pages)

20/01/2015

Termination of appointment of Christopher Paul Lloyd as a director on 2014-12-31

View PDF (1 pages)

20/01/2015

Appointment of Mr James Bell as a secretary on 2015-01-01

View PDF (2 pages)

20/01/2015

Termination of appointment of Ian Jessiman as a secretary on 2014-12-31

View PDF (1 pages)

20/01/2015

Termination of appointment of Ian Jessiman as a secretary on 2014-12-31

View PDF (1 pages)

29/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

24/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

27/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

28/02/2011

Appointment of Mr Christopher Paul Lloyd as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Keith Allan as a director

View PDF (1 pages)

29/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

10/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

01/05/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

03/04/2009

Appointment terminated director david paton

View PDF (1 pages)

03/04/2009

Director appointed keith kellas allan

View PDF (2 pages)

26/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

02/05/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

10/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

08/05/2007

Return made up to 07/04/07; no change of members

View PDF (7 pages)

03/05/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Director resigned

View PDF (1 pages)

13/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

13/04/2005

Return made up to 07/04/05; full list of members

View PDF (7 pages)

25/06/2004

Director resigned

View PDF (1 pages)

16/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

16/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

10/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/04/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

17/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

17/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

08/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

04/05/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

03/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

03/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

25/09/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

25/09/1998

Registered office changed on 25/09/98 from: 21 albert street aberdeen AB25 1XX

View PDF (1 pages)

25/09/1998

Resolutions

View PDF (1 pages)

25/09/1998

Resolutions

View PDF (1 pages)

25/09/1998

Resolutions

View PDF (2 pages)

08/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MACKINNONS	Corporate Secretary	07/04/1998 - 20/08/1998	30
Mackenzie, Alistair Young	Director	31/12/2014 - 30/12/2022	17
Scott, Charles Marshall	Director	07/04/1998 - 21/08/1998	32
Lloyd, Christopher Paul	Director	19/02/2011 - 30/12/2014	21
Allan, Keith Kellas Armstrong	Director	30/03/2009 - 31/12/2010	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABERDEEN HARBOUR LIMITED

ABERDEEN HARBOUR LIMITED is an(a) Active company incorporated on 07/04/1998 with the registered office located at 16 Regent Quay, Aberdeen, AB11 5SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN HARBOUR LIMITED?

ABERDEEN HARBOUR LIMITED is currently Active. It was registered on 07/04/1998 .

Where is ABERDEEN HARBOUR LIMITED located?

ABERDEEN HARBOUR LIMITED is registered at 16 Regent Quay, Aberdeen, AB11 5SS.

What does ABERDEEN HARBOUR LIMITED do?

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

What is the latest filing for ABERDEEN HARBOUR LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-06 with no updates.