Menna Overview
Here’s a quick overview of ARDERSIER PORT LIMITED 👀 — a London based business that started in 1999.
ARDERSIER PORT LIMITED
- Company statusactive
- Company No03700403
- Age27 years 6 months Incorporated 25 January 1999
- Officers3
Address
Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
ARDERSIER PORT LIMITED is an active company incorporated on 25 January 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42910 Construction of water projects, 52101 Operation of warehousing and storage facilities for water transport activities, 52241 Cargo handling for water transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 22 Mar 2024
Memorandum Articles
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 26 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONLIN, John Thomas | secretary | 10 Jul 2024 | |
| COBBAN, Ian George | director | Aug 1964 | 20 Mar 2024 |
| ROUGHEAD, Martin | director | Apr 1987 | 21 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haventus (Ardersier) Limited | 13 Mar 2024 | |
| Ardersier Port (Scotland) Limited | 23 Jul 2021 | |
| Clowes Developments (Scotland) Limited | 06 Apr 2016 |
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Here’s a quick overview of ARDERSIER PORT LIMITED 👀 — a London based business that started in 1999.