ABERDEEN HARBOUR SERVICES LIMITED

Key Data

Status

Active

Company No.

SC116842

Incorporation date

15/03/1989

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/03/1989)

12/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

07/04/2025

Micro company accounts made up to 2024-12-31

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09/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

10/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with no updates

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

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04/03/2022

Confirmation statement made on 2022-03-04 with no updates

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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)

11/03/2021

Confirmation statement made on 2021-03-04 with no updates

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01/12/2020

Micro company accounts made up to 2019-12-31

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)

17/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

29/07/2019

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

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)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

03/09/2018

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

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-03-04 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)

31/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

07/09/2016

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

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

28/08/2015

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

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

09/03/2015

Appointment of Mr James Bell as a secretary on 2014-11-05

View PDF (2 pages)

09/03/2015

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

View PDF (2 pages)

09/03/2015

Termination of appointment of Ian Jessiman as a secretary on 2014-11-04

View PDF (1 pages)

09/03/2015

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

View PDF (1 pages)

26/03/2014

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

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

28/03/2013

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

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

05/03/2012

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

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

25/03/2011

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

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 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)

08/03/2010

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

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Colin Parker on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Keith Kellas Armstrong Allan on 2010-03-08

View PDF (2 pages)

03/04/2009

Appointment terminated director david paton

View PDF (1 pages)

03/04/2009

Director appointed keith kellas armstrong allan

View PDF (2 pages)

31/03/2009

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

View PDF (2 pages)

30/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

06/03/2008

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

View PDF (2 pages)

06/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

10/04/2007

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

View PDF (7 pages)

10/04/2007

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

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

14/03/2006

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

View PDF (1 pages)

01/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

01/04/2005

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

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

30/03/2004

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

View PDF (7 pages)

30/03/2004

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

View PDF (1 pages)

02/04/2003

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

View PDF (7 pages)

02/04/2003

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

View PDF (1 pages)

17/04/2002

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

View PDF (1 pages)

28/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

02/11/2001

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

View PDF (2 pages)

02/04/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

04/05/2000

Return made up to 04/03/00; 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; no change of members

View PDF (6 pages)

06/04/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

06/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

09/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

09/04/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

07/03/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

07/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

14/03/1995

Return made up to 04/03/95; full list of members

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14/03/1995

Secretary resigned;new secretary appointed

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14/03/1995

Accounts for a dormant company made up to 1994-12-31

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05/04/1994

Director resigned;new director appointed

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05/04/1994

Accounts for a dormant company made up to 1993-12-31

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05/04/1994

Resolutions

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05/04/1994

Resolutions

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05/04/1994

Return made up to 04/03/94; full list of members

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05/04/1993

Accounts for a dormant company made up to 1992-12-31

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05/04/1993

Return made up to 15/03/93; full list of members

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12/05/1992

Return made up to 15/03/92; no change of members

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01/05/1992

Accounts for a dormant company made up to 1991-12-31

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17/04/1991

Accounts for a dormant company made up to 1990-12-31

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09/04/1991

Return made up to 15/03/91; no change of members

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16/11/1990

Return made up to 12/03/90; full list of members

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13/09/1990

Director resigned

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13/09/1990

Accounts for a dormant company made up to 1989-12-31

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03/07/1990

Resolutions

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05/09/1989

Accounting reference date notified as 31/12

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10/07/1989

New director appointed

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04/07/1989

Resolutions

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23/03/1989

Secretary resigned;new secretary appointed

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23/03/1989

Director resigned;new director appointed

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23/03/1989

Registered office changed on 23/03/89 from: 24 castle street edinburgh EH2 3HT

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15/03/1989

Incorporation

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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

04/03/2027

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
-
2.00
-
0.00
2.00
-

2022
0
2.00
-
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
Mackenzie, Alistair Young	Director	31/12/2014 - 30/12/2022	17
Lloyd, Christopher Paul	Director	19/02/2011 - 30/12/2014	21
Allan, Keith Kellas Armstrong	Director	30/03/2009 - 31/12/2010	8
Paton, David Romer	Director	28/03/1994 - 30/03/2009	11
Handforth, Michelle	Director	05/02/2018 - 16/07/2021	3

Persons with Significant Control

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

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Description

About ABERDEEN HARBOUR SERVICES LIMITED

ABERDEEN HARBOUR SERVICES LIMITED is an(a) Active company incorporated on 15/03/1989 with the registered office located at 16 Regent Quay, Aberdeen, Aberdeenshire 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 SERVICES LIMITED?

ABERDEEN HARBOUR SERVICES LIMITED is currently Active. It was registered on 15/03/1989 .

Where is ABERDEEN HARBOUR SERVICES LIMITED located?

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

What does ABERDEEN HARBOUR SERVICES LIMITED do?

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

What is the latest filing for ABERDEEN HARBOUR SERVICES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-04 with no updates.