Ardersier Port Limited

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Ardersier Port Limited

03700403•Private Limited With Share Capital

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS

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Incorporated

25/01/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

42910

Risk

low risk

Company Overview

Registration, classification & business activity

Ardersier Port Limited (03700403) is a private limited with share capital incorporated on 25/01/1999 (27 years old) and registered in london, EC2M1QS. The company operates under SIC code 42910 and is classified as Unknown.

Private Limited With Share Capital
SIC: 42910
Unknown
Incorporated 25/01/1999
EC2M1QS

Financial Overview

Total Assets

£6.13M

Liabilities

£6.96M

Net Assets

£-827.4K

Cash

£2.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lewis gillies
director
I
ian george cobban
director
M
martin roughead
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Resolution
Category:Resolution
Date:22-03-2024
Memorandum Articles
Category:Incorporation
Date:22-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Resolution
Category:Resolution
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Memorandum Articles
Category:Incorporation
Date:25-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2010
Change Of Name Notice
Category:Change Of Name
Date:17-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2010
Legacy
Category:Mortgage
Date:12-06-2010
Legacy
Category:Mortgage
Date:12-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Legacy
Category:Address
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:25-02-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

Level 4 Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Wellesley House, Duke Of Wellington Avenue, London, SE186SS

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Contact

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M1QS