PORTLAND MARITIME SERVICES LIMITED
Overview
| Company Name | PORTLAND MARITIME SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153692 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTLAND MARITIME SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PORTLAND MARITIME SERVICES LIMITED located?
| Registered Office Address | 5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTLAND MARITIME SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PORTLAND MARITIME SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for PORTLAND MARITIME SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Alistair John Nieuwenhuyse as a person with significant control on Oct 20, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alistair John Nieuwenhuyse on Nov 03, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to 5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on May 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Whitemyres House Nr Daviot Oldmeldrum Aberdeenshire AB51 0EJ to Neo House Riverside Drive Aberdeen AB11 7LH on Jul 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Alistair Nieuwenhuyse as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PORTLAND MARITIME SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIEUWENHUYSE, Alistair John | Director | Nr Daviot Oldmeldrum AB51 0EJ Inverurie Whitemyres House Aberdeenshire Scotland | Scotland | New Zealander | Engineer | 40784370009 | ||||
| DODDS, Keith | Secretary | 18 Dee Place AB11 6EF Aberdeen | British | 4843730002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BON ACCORD ACCOUNTANCY LIMITED | Secretary | R&A House Woodburn Road AB21 0PS Blackburn Aberdeenshire | 126438240001 | |||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of PORTLAND MARITIME SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair John Nieuwenhuyse | Apr 06, 2016 | Nr Daviot Oldmeldrum AB51 0EJ Inverurie Whitemyres House Aberdeenshire Scotland | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0