PORT OF ARDERSIER (HOLDINGS) LIMITED - MORAYSHIRE


Overview

PORT OF ARDERSIER (HOLDINGS) LIMITED is a Private Limited Company from MORAYSHIRE and has the status: Dissolved - no longer trading.
PORT OF ARDERSIER (HOLDINGS) LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: SC274160. The accounts status is TOTAL EXEMPTION SMALL.

PORT OF ARDERSIER (HOLDINGS) LIMITED - MORAYSHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2016

Registered Office

121 HIGH STREET
MORAYSHIRE
IV36 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R & R URQUHART LLP Corporate Secretary 2004-10-14 CURRENT
MR STEPHEN MARK GOBBI Mar 1955 British Director 2012-11-10 CURRENT
MR RONALD MACKAY FRASER Dec 1944 British Director 2004-10-14 CURRENT
MR JOHN STEPHEN BROOKSBANK Apr 1956 British Director 2004-12-10 CURRENT
MR COLIN DOUGLAS RICHARDSON WHITTLE Sep 1947 British Director 2004-11-26 CURRENT
GERALD FRASER JOB Apr 1951 British Director 2005-04-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-10-05 UNTIL 2004-10-14 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-10-05 UNTIL 2004-10-14 RESIGNED
MR FRANK ALLEN STRANG May 1958 British Director 2004-10-14 UNTIL 2005-06-24 RESIGNED
R M FRASER (SERVICES) LIMITED Director 2004-10-14 UNTIL 2004-10-14 RESIGNED
CALUM EDWARD GRANT Feb 1947 British Director 2004-10-14 UNTIL 2007-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Mackay Fraser 2016-10-05 12/1944 Significant influence or control
Mr John Stephen Brooksbank 2016-10-05 4/1956 Significant influence or control
Captain Stephen Mark Gobbi 2016-10-05 3/1955 Significant influence or control
Mr Gerald Fraser Job 2016-10-05 4/1951 Significant influence or control
Mr Colin Douglas Richardson Whittle Ma Frics Ws 2016-10-05 9/1947 Significant influence or control
G. F. Job Limited 2016-10-05 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FANNICH ESTATE LIMITED GARVE Active TOTAL EXEMPTION FULL 01700 - Hunting, trapping and related service activities
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R & R URQUHART LLP MORAY Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PORT OF ARDERSIER (HOLDINGS) LIMITED 2017-03-01 31-05-2016
Abbreviated Company Accounts - PORT OF ARDERSIER (HOLDINGS) LIMITED 2016-03-01 31-05-2015

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