PORT ENVIRONMENTAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

PORT ENVIRONMENTAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
PORT ENVIRONMENTAL LIMITED was incorporated 28 years ago on 26/07/1995 and has the registered number: SC159408. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PORT ENVIRONMENTAL LIMITED - ABERDEEN

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARISCHAL SQUARE
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED (until 17/05/2007)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-07-26 CURRENT
MR NEIL BUCHAN HARDIE Dec 1980 British Director 2020-10-21 CURRENT
ANDREW GORDON HARDIE Jun 1987 British Director 2020-10-21 CURRENT
REYNARD NOMINEES LIMITED Corporate Nominee Director 1995-07-26 UNTIL 1995-09-08 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1995-07-26 UNTIL 1995-09-08 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-07-26 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1997-01-17 UNTIL 2009-04-06 RESIGNED
JAMES MACDONALD WIGHT Oct 1947 British Director 1995-09-08 UNTIL 1998-07-06 RESIGNED
SOLIDS CONTROL SERVICES LIMITED Director 1999-07-01 UNTIL 2010-07-27 RESIGNED
PER KRISTENSEN Apr 1958 Danish Director 1995-09-08 UNTIL 1997-01-17 RESIGNED
GRAHAM INNES HARDIE Oct 1952 British Director 1997-01-17 UNTIL 1999-07-01 RESIGNED
CLAUS OLAF NIELSEN May 1945 Danish Director 1995-09-08 UNTIL 1997-01-17 RESIGNED
GRAHAM INNES HARDIE Oct 1952 British Director 2010-07-27 UNTIL 2020-11-13 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1995-07-26 UNTIL 1995-09-08 RESIGNED
JAMES MACDONALD WIGHT Oct 1947 British Secretary 1995-09-08 UNTIL 1997-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawleith Limited 2020-08-19 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Innes Hardie 2016-04-06 - 2020-08-19 10/1952 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LAWLEITH LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOLIDS CONTROL SERVICES ENVIRONMENTAL LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SOLIDS CONTROL SERVICES RESOURCES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE DNA PARTNERSHIP LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
PORT_ENVIRONMENTAL_LIMITE - Accounts 2023-08-15 31-12-2022 £1,496 equity

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