Ardersier Port (Scotland) Limited
Company Profile
live
SmallArdersier Port (scotland) Limited
sc698452•Private Limited With Share Capital
Ardersier Port Approach, Ardersier, Inverness, IV27QX
Get Full Access
Incorporated
12/05/2021
Company Age
4 years
Directors
4
Employees
63
SIC Code
42910
Risk
very low risk
Company Overview
Registration, classification & business activity
Ardersier Port (scotland) Limited (sc698452) is a private limited with share capital incorporated on 12/05/2021 (4 years old) and registered in inverness, IV27QX. The company operates under SIC code 42910 and is classified as Small.
Private Limited With Share Capital
SIC: 42910
Small
Incorporated 12/05/2021
IV27QX
63 employees
Financial Overview
Total Assets
£151.86M
Liabilities
£138.22M
Net Assets
£13.64M
Est. Turnover
£73.66M
AI Estimated
Unreported
Cash
£12.19M
Key Metrics
63
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
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:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2025
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:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Capital Redomination Of Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Alter Shares Consolidation
Category:Capital
Date:27-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2024
Legacy
Category:Capital
Date:13-03-2024
Legacy
Category:Insolvency
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2023
Memorandum Articles
Category:Incorporation
Date:13-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2023
Memorandum Articles
Category:Incorporation
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Capital Reduction Of Capital Redomination
Category:Capital
Date:10-02-2023
Capital Redomination Of Shares
Category:Capital
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Resolution
Category:Resolution
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:25-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:23-06-2022
Resolution
Category:Resolution
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Resolution
Category:Resolution
Date:31-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Incorporation Company
Category:Incorporation
Date:12-05-2021
Import / Export
Imports
12 Months4
60 Months18
Exports
12 Months0
60 Months1
Risk Assessment
very 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
4 Charlotte Street, Fraserburgh, Aberdeenshire, AB439JE
Ardersier Port Approach, Ardersier, Inverness, Iv2 7Qx, IV27QXRegistered
Related Companies
8
Contact
haventus.com
Ardersier Port Approach, Ardersier, Inverness, IV27QX