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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PORT_ENVIRONMENTAL_LIMITE - Accounts | 2023-08-15 | 31-12-2022 | £1,496 equity |