PORT OF NIGG LIMITED
Overview
| Company Name | PORT OF NIGG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC476357 |
| 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 PORT OF NIGG LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORT OF NIGG LIMITED located?
| Registered Office Address | 13 Henderson Road IV1 1SN Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT OF NIGG LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 93 LIMITED | Apr 29, 2014 | Apr 29, 2014 |
What are the latest accounts for PORT OF NIGG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PORT OF NIGG LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for PORT OF NIGG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Donald Macdonald as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roderick James Macgregor as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Kohei Soeda as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Yoshihiro Hayakawa as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PORT OF NIGG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, James Donald | Secretary | Henderson Road IV1 1SN Inverness 13 Scotland | 189457980001 | |||||||||||
| HAYAKAWA, Yoshihiro | Director | Henderson Road IV1 1SN Inverness 13 | England | Japanese | Director | 338654510001 | ||||||||
| SOEDA, Kohei | Director | Henderson Road IV1 1SN Inverness 13 | England | Japanese | Director | 338661960001 | ||||||||
| 4STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Scotland |
| 187241660001 | ||||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| MACDONALD, James Donald | Director | Henderson Road IV1 1SN Inverness 13 Scotland | Scotland | British | Company Director | 155685440002 | ||||||||
| MACGREGOR, Roderick James | Director | Delny Muir IV18 0NP Invergordon The Cherry Trees Ross-Shire Scotland | United Kingdom | British | Managing Director | 61748240004 |
Who are the persons with significant control of PORT OF NIGG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Energy Nigg Limited | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
| |||||||||||||
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