ABERDEEN HARBOUR LIMITED

SC184647
16 REGENT QUAY ABERDEEN AB11 5SS

Documents

Documents
Date Category Description Pages
09 Apr 2024 accounts Annual Accounts 3 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2023 accounts Annual Accounts 3 Buy now
10 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Appointment of director (Mr Roy Allan Buchan) 2 Buy now
27 Jan 2023 officers Termination of appointment of director (Alistair Young Mackenzie) 1 Buy now
05 May 2022 accounts Annual Accounts 2 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Mr Bob Sanguinetti) 2 Buy now
04 Mar 2022 officers Termination of appointment of director (Michelle Handforth) 1 Buy now
02 Aug 2021 accounts Annual Accounts 3 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 3 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 officers Termination of appointment of secretary (Derek Charles Armstrong) 1 Buy now
09 Apr 2020 officers Appointment of secretary (Mr Jonathan Charles Oakey) 2 Buy now
29 Jul 2019 officers Appointment of secretary (Mr Derek Charles Armstrong) 2 Buy now
29 Jul 2019 officers Termination of appointment of secretary (James Bell) 1 Buy now
30 May 2019 accounts Annual Accounts 7 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 7 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Appointment of director (Mrs Michelle Handforth) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Colin Parker) 1 Buy now
30 May 2017 accounts Annual Accounts 7 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 5 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
03 Jun 2015 accounts Annual Accounts 5 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 officers Appointment of director (Mr Alistair Young Mackenzie) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Christopher Paul Lloyd) 1 Buy now
20 Jan 2015 officers Appointment of secretary (Mr James Bell) 2 Buy now
20 Jan 2015 officers Termination of appointment of secretary (Ian Jessiman) 1 Buy now
20 Jan 2015 officers Termination of appointment of secretary (Ian Jessiman) 1 Buy now
29 May 2014 accounts Annual Accounts 6 Buy now
19 May 2014 annual-return Annual Return 4 Buy now
24 Jun 2013 accounts Annual Accounts 6 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
16 Apr 2012 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 6 Buy now
28 Feb 2011 officers Appointment of director (Mr Christopher Paul Lloyd) 2 Buy now
07 Jan 2011 officers Termination of appointment of director (Keith Allan) 1 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
10 Aug 2009 accounts Annual Accounts 5 Buy now
01 May 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
03 Apr 2009 officers Appointment terminated director david paton 1 Buy now
03 Apr 2009 officers Director appointed keith kellas allan 2 Buy now
26 Aug 2008 accounts Annual Accounts 5 Buy now
02 May 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
08 May 2007 annual-return Return made up to 07/04/07; no change of members 7 Buy now
03 May 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
03 May 2006 accounts Annual Accounts 5 Buy now
03 May 2006 officers New director appointed 2 Buy now
03 May 2006 officers Director resigned 1 Buy now
13 Apr 2005 accounts Annual Accounts 1 Buy now
13 Apr 2005 annual-return Return made up to 07/04/05; full list of members 7 Buy now
25 Jun 2004 officers Director resigned 1 Buy now
16 Apr 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
16 Apr 2004 accounts Annual Accounts 1 Buy now
10 Apr 2003 accounts Annual Accounts 1 Buy now
10 Apr 2003 annual-return Return made up to 07/04/03; full list of members 7 Buy now
17 Apr 2002 accounts Annual Accounts 1 Buy now
17 Apr 2002 annual-return Return made up to 07/04/02; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 1 Buy now
08 May 2001 annual-return Return made up to 07/04/01; full list of members 7 Buy now
04 May 2000 annual-return Return made up to 07/04/00; full list of members 7 Buy now
04 May 2000 accounts Annual Accounts 1 Buy now
03 Apr 1999 accounts Annual Accounts 1 Buy now
03 Apr 1999 annual-return Return made up to 04/03/99; full list of members 6 Buy now
25 Sep 1998 accounts Accounting reference date shortened from 30/04/99 to 31/12/98 1 Buy now
25 Sep 1998 address Registered office changed on 25/09/98 from: 21 albert street aberdeen AB25 1XX 1 Buy now
25 Sep 1998 resolution Resolution 1 Buy now
25 Sep 1998 resolution Resolution 1 Buy now
25 Sep 1998 resolution Resolution 2 Buy now
08 Sep 1998 officers Director resigned 1 Buy now
01 Sep 1998 officers New director appointed 2 Buy now
01 Sep 1998 officers New director appointed 2 Buy now
01 Sep 1998 officers New director appointed 2 Buy now
01 Sep 1998 officers New secretary appointed 2 Buy now
01 Sep 1998 officers Secretary resigned 1 Buy now
07 Apr 1998 incorporation Incorporation Company 37 Buy now