SCRABSTER PORT SERVICES LIMITED
Overview
| Company Name | SCRABSTER PORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC172882 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCRABSTER PORT SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SCRABSTER PORT SERVICES LIMITED located?
| Registered Office Address | Asco Group Headquarters Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCRABSTER PORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 318 LIMITED | Feb 24, 1997 | Feb 24, 1997 |
What are the latest accounts for SCRABSTER PORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SCRABSTER PORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Scott Donald as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Fraser Nicol Mcintyre on Oct 20, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Scott Donald on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Johnstone Walker on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan John Brown on Oct 20, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS to Asco Group Headquarters Unit a, 11 Harvest Avenue D2 Business Park, Dyce Aberdeen AB21 0BQ on Oct 20, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alan John Brown as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Smith as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Termination of appointment of Andrew Macdonald as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Appointment of Scott Donald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Ross as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Johnstone Walker as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Andrew David Macdonald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Walter Robertson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SCRABSTER PORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTYRE, Fraser Nicol | Secretary | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | 170670750001 | |||||||
| BROWN, Alan John | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | Hong Kong | Irish,British | Ceo | 129403750001 | ||||
| WALKER, Mark Johnstone | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | Scotland | British | Accountant | 78676990001 | ||||
| CLARK, Wendy Rose | Secretary | The Harbour KW14 7UN Scrabster Scrabster Port Services Limited Caithness Scotland | British | Director | 680330001 | |||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| ABERNETHY, Robert Nelson | Director | Koombalah Westside Dunnet KW14 8YD Caithness | British | General Manager | 83353160001 | |||||
| CLARK, Leslie | Director | The Harbour KW14 7UN Scrabster Scrabster Port Services Limited Caithness Scotland | Scotland | British | Director | 680320003 | ||||
| CLARK, Paul James Alexander | Director | Kirkmichael Barbaraville IV18 0NA Invergordon Ross Shire | United Kingdom | British | Director | 131075870009 | ||||
| CLARK, Stephen Leslie | Director | The Harbour KW14 7UN Scrabster Scrabster Port Services Limited Caithness Scotland | Scotland | British | Director | 129912050001 | ||||
| CLARK, Wendy Rose | Director | The Harbour KW14 7UN Scrabster Scrabster Port Services Limited Caithness Scotland | Scotland | British | Director | 680330003 | ||||
| DONALD, Scott | Director | Unit A, 11 Harvest Avenue D2 Business Park, Dyce AB21 0BQ Aberdeen Asco Group Headquarters United Kingdom | Scotland | British | Accountant | 176394660001 | ||||
| GILLESPIE, Michael Macpherson | Director | Coreen 48 North Deeside Road Bieldside AB15 9DR Aberdeen | Scotland | British | Management Consultant | 60225870001 | ||||
| GRANT, Donald Alexander | Director | Brentwood, 16 North Deeside Road Bieldside AB15 9AB Aberdeen | Scotland | British | Shipping Consultant | 60152030001 | ||||
| MACDONALD, Andrew David | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Company Director | 169597390001 | ||||
| ROBERTSON, Walter Clark | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | United Kingdom | British | Managing Director | 67323410001 | ||||
| ROSS, Ian Macarthur | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Chartered Accountant | 67323150001 | ||||
| SMITH, Derek | Director | Regent Road AB11 5NS Aberdeen Regent Centre United Kingdom | Scotland | British | Company Director | 71755410003 | ||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
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