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Company Information for

ARDROSSAN HARBOUR COMPANY LIMITED

16 ROBERTSON STREET, GLASGOW, G2 8DS,
Company Registration Number
SC045455
Private Limited Company
Active

Company Overview

About Ardrossan Harbour Company Ltd
ARDROSSAN HARBOUR COMPANY LIMITED was founded on 1968-02-15 and has its registered office in . The organisation's status is listed as "Active". Ardrossan Harbour Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARDROSSAN HARBOUR COMPANY LIMITED
 
Legal Registered Office
16 ROBERTSON STREET
GLASGOW
G2 8DS
Other companies in G2
 
Filing Information
Company Number SC045455
Company ID Number SC045455
Date formed 1968-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB135606032  
Last Datalog update: 2024-03-07 02:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDROSSAN HARBOUR COMPANY LIMITED
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Company Officers of ARDROSSAN HARBOUR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FAROOK AKHTAR KHAN
 Company Secretary 2017-09-22
CAROLINE RUTH MARRISON GILL
 Company Secretary 2009-07-31
THOMAS EARDLEY ALLISON
 Director 1997-09-01
IAN GRAEME LLOYD CHARNOCK
 Director 2011-11-30
MARK WHITWORTH
 Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MCDADE MACKAY
 Director 2006-04-03 2014-05-30
ALAN ANDREW BARR
 Director 2008-05-16 2011-05-09
STEPHEN ROY BAXTER
 Director 2008-05-16 2010-06-24
WILLIAM JOHN BOWLEY
 Company Secretary 2008-05-31 2009-07-31
DAVID SIMON GREEN
 Company Secretary 2000-09-22 2008-05-31
DAVID SIMON GREEN
 Director 1999-03-29 2008-05-31
JOHN WHITTAKER
 Director 2006-10-01 2006-10-01
PETER THOMAS LAWWELL
 Director 2000-06-15 2003-10-24
MITCHELL SCOTT SEMPLE
 Company Secretary 1997-10-21 2000-09-22
MITCHELL SCOTT SEMPLE
 Director 1994-11-30 2000-09-22
EUAN FERGUSON DAVIDSON
 Director 1994-10-31 2000-06-30
JOHN HAROLD HODGKINSON
 Director 1994-01-20 2000-02-25
PETER MCKELLAR
 Director 1995-12-11 1998-11-15
EUAN FERGUSON DAVIDSON
 Company Secretary 1994-10-31 1997-10-21
JOHN MATHER
 Director 1989-05-29 1997-05-06
DAVID HUNT
 Director 1994-01-20 1997-02-14
GEORGE PENMAN JOHNSTON
 Company Secretary 1989-05-29 1994-10-31
GEORGE PENMAN JOHNSTON
 Director 1991-09-04 1994-10-31
WILLIAM DAVID GILLESPIE
 Director 1989-05-29 1994-01-20
DONALD BROWN MCMURRAY
 Director 1989-05-29 1991-05-29
GEORGE BARCLAY
 Director 1989-05-29 1990-09-11
JAMES JOSEPH GILLIGAN
 Director 1989-05-29 1990-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE RUTH MARRISON GILL SHEERNESS COOL STORES LIMITED Company Secretary 2009-07-31 CURRENT 1990-05-01 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL CONTINENTAL TRUCK LINES LIMITED Company Secretary 2009-07-31 CURRENT 1993-01-12 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL CLYDEPORT TRANSPORT LIMITED Company Secretary 2009-07-31 CURRENT 1997-08-26 Dissolved 2014-04-25
CAROLINE RUTH MARRISON GILL CLYDEPORT SHIPPING LIMITED Company Secretary 2009-07-31 CURRENT 1988-04-26 Dissolved 2014-04-25
CAROLINE RUTH MARRISON GILL LYMAN LIMITED Company Secretary 2009-07-31 CURRENT 1974-01-30 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL LANDGUARD INTERNATIONAL LIMITED Company Secretary 2009-07-31 CURRENT 1992-07-09 Dissolved 2014-04-15
CAROLINE RUTH MARRISON GILL HUNTERSTON BULK HANDLING LIMITED Company Secretary 2009-07-31 CURRENT 1993-02-08 Dissolved 2016-07-26
CAROLINE RUTH MARRISON GILL CALEDONIAN PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1995-02-08 Dissolved 2017-01-03
CAROLINE RUTH MARRISON GILL TANKSPEED LIMITED Company Secretary 2009-07-31 CURRENT 1995-12-22 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL SHIP CANAL INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 1988-02-26 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL SHIP CANAL LAND LIMITED Company Secretary 2009-07-31 CURRENT 1967-12-08 Active
CAROLINE RUTH MARRISON GILL MERSEY DOCKS TRUSTEES LIMITED Company Secretary 2009-07-31 CURRENT 1992-01-27 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL CONCORDE CONTAINER LINE LIMITED Company Secretary 2009-07-31 CURRENT 1993-07-09 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Company Secretary 2009-07-31 CURRENT 1989-05-03 Dissolved 2017-02-07
CAROLINE RUTH MARRISON GILL ESTUARY SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1988-05-27 Active
CAROLINE RUTH MARRISON GILL SEAFORTH STEVEDORING LIMITED Company Secretary 2009-07-31 CURRENT 1982-03-24 Active
CAROLINE RUTH MARRISON GILL SEAWING LANDGUARD INTERNATIONAL LIMITED Company Secretary 2009-07-31 CURRENT 1985-11-12 Active
CAROLINE RUTH MARRISON GILL SEAFORTH POWER LIMITED Company Secretary 2009-07-31 CURRENT 1988-07-20 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LIMITED Company Secretary 2009-07-31 CURRENT 2002-10-11 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 2005-04-22 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS UK FINANCECO LIMITED Company Secretary 2009-07-31 CURRENT 2006-08-15 Active
CAROLINE RUTH MARRISON GILL CLYDEPORT OPERATIONS LIMITED Company Secretary 2009-07-31 CURRENT 1991-10-25 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS FREIGHT LIMITED Company Secretary 2009-07-31 CURRENT 1991-04-24 Active
CAROLINE RUTH MARRISON GILL HEYSHAM PORT LIMITED Company Secretary 2009-07-31 CURRENT 1989-11-29 Active
CAROLINE RUTH MARRISON GILL MERLIN PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1987-10-27 Active
CAROLINE RUTH MARRISON GILL PORT OF SHEERNESS LIMITED Company Secretary 2009-07-31 CURRENT 1991-08-14 Active
CAROLINE RUTH MARRISON GILL MEDWAY PORTS LIMITED Company Secretary 2009-07-31 CURRENT 1991-10-02 Active
CAROLINE RUTH MARRISON GILL BIRKENHEAD PORT LIMITED Company Secretary 2009-07-31 CURRENT 1994-10-21 Active
CAROLINE RUTH MARRISON GILL CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 1996-04-25 Active
CAROLINE RUTH MARRISON GILL MARITIME CENTRE LIMITED Company Secretary 2009-07-31 CURRENT 2000-12-18 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS HOLDINGS LIMITED Company Secretary 2009-07-31 CURRENT 2002-10-11 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Company Secretary 2009-07-31 CURRENT 2006-07-12 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS GROUP LIMITED Company Secretary 2009-07-31 CURRENT 2006-10-12 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS INTERMEDIATE HOLDCO LIMITED Company Secretary 2009-07-31 CURRENT 2006-10-26 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS TRUSTEES LIMITED Company Secretary 2009-07-31 CURRENT 2008-06-25 Active
CAROLINE RUTH MARRISON GILL CLYDEPORT LIMITED Company Secretary 2009-07-31 CURRENT 1991-08-15 Active
CAROLINE RUTH MARRISON GILL PORTIA WORLD TRAVEL LIMITED Company Secretary 2009-07-31 CURRENT 1979-05-16 Active
CAROLINE RUTH MARRISON GILL PEEL HOLDINGS (PORTS) LIMITED Company Secretary 2009-07-31 CURRENT 2004-09-06 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS OPERATIONS LIMITED Company Secretary 2009-07-31 CURRENT 2005-03-18 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS INVESTMENTS LIMITED Company Secretary 2009-07-31 CURRENT 2005-04-22 Active
CAROLINE RUTH MARRISON GILL PEEL PORTS (IDS) LIMITED Company Secretary 2009-07-31 CURRENT 2005-05-06 Active
THOMAS EARDLEY ALLISON TULLOCH HOMES GROUP LIMITED Director 2015-03-04 CURRENT 2015-01-30 Active
THOMAS EARDLEY ALLISON THE STUART ALLISON FOUNDATION LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
THOMAS EARDLEY ALLISON KILTANE (ROYAL MILE) LIMITED Director 2011-10-18 CURRENT 2011-04-06 Active
THOMAS EARDLEY ALLISON SHEERNESS COOL STORES LIMITED Director 2010-06-24 CURRENT 1990-05-01 Dissolved 2014-04-15
THOMAS EARDLEY ALLISON CONTINENTAL TRUCK LINES LIMITED Director 2010-06-24 CURRENT 1993-01-12 Dissolved 2014-04-15
THOMAS EARDLEY ALLISON MARITIME CENTRE (NO. 2) LIMITED Director 2010-06-24 CURRENT 1994-06-09 Dissolved 2014-04-25
THOMAS EARDLEY ALLISON LANDGUARD INTERNATIONAL LIMITED Director 2010-06-24 CURRENT 1992-07-09 Dissolved 2014-04-15
THOMAS EARDLEY ALLISON SEAFORTH STEVEDORING LIMITED Director 2010-06-24 CURRENT 1982-03-24 Active
THOMAS EARDLEY ALLISON SEAFORTH POWER LIMITED Director 2010-06-24 CURRENT 1988-07-20 Active
THOMAS EARDLEY ALLISON PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2010-06-24 CURRENT 2005-04-22 Active
THOMAS EARDLEY ALLISON TR SHIPPING SERVICES LIMITED Director 2010-06-24 CURRENT 1995-12-11 Active
THOMAS EARDLEY ALLISON PEEL PORTS FREIGHT LIMITED Director 2010-06-24 CURRENT 1991-04-24 Active
THOMAS EARDLEY ALLISON MERLIN PORTS LIMITED Director 2010-06-24 CURRENT 1987-10-27 Active
THOMAS EARDLEY ALLISON MARITIME CENTRE LIMITED Director 2010-06-24 CURRENT 2000-12-18 Active
THOMAS EARDLEY ALLISON PEEL PORTS (IDS) LIMITED Director 2010-06-24 CURRENT 2005-05-06 Active
THOMAS EARDLEY ALLISON TULLOCH GROUP LIMITED Director 2010-05-03 CURRENT 1996-06-18 Liquidation
THOMAS EARDLEY ALLISON HEYSHAM PORT LIMITED Director 2008-05-16 CURRENT 1989-11-29 Active
THOMAS EARDLEY ALLISON PORT OF SHEERNESS LIMITED Director 2008-05-16 CURRENT 1991-08-14 Active
THOMAS EARDLEY ALLISON PEEL PORTS GROUP LIMITED Director 2006-10-27 CURRENT 2006-10-12 Active
THOMAS EARDLEY ALLISON PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2006-10-27 CURRENT 2006-10-26 Active
THOMAS EARDLEY ALLISON PEEL PORTS UK FINANCECO LIMITED Director 2006-10-23 CURRENT 2006-08-15 Active
THOMAS EARDLEY ALLISON PEEL HOLDINGS (PORTS) LIMITED Director 2006-10-23 CURRENT 2004-09-06 Active
THOMAS EARDLEY ALLISON SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2005-09-22 CURRENT 1985-11-12 Active
THOMAS EARDLEY ALLISON MEDWAY PORTS LIMITED Director 2005-09-22 CURRENT 1991-10-02 Active
THOMAS EARDLEY ALLISON BIRKENHEAD PORT LIMITED Director 2005-09-22 CURRENT 1994-10-21 Active
THOMAS EARDLEY ALLISON COASTAL CONTAINER LINE LIMITED Director 2005-09-22 CURRENT 1978-10-31 Active
THOMAS EARDLEY ALLISON PORTIA WORLD TRAVEL LIMITED Director 2005-09-22 CURRENT 1979-05-16 Active
THOMAS EARDLEY ALLISON PEEL PORTS OPERATIONS LIMITED Director 2005-05-24 CURRENT 2005-03-18 Active
THOMAS EARDLEY ALLISON PEEL PORTS INVESTMENTS LIMITED Director 2005-05-24 CURRENT 2005-04-22 Active
THOMAS EARDLEY ALLISON PEEL PORTS HOLDINGS LIMITED Director 2004-02-12 CURRENT 2002-10-11 Active
THOMAS EARDLEY ALLISON PEEL PORTS LIMITED Director 2003-07-04 CURRENT 2002-10-11 Active
THOMAS EARDLEY ALLISON CELTIC PLC Director 2001-09-15 CURRENT 1897-04-12 Active
THOMAS EARDLEY ALLISON CLYDEPORT OPERATIONS LIMITED Director 1997-09-01 CURRENT 1991-10-25 Active
THOMAS EARDLEY ALLISON CLYDEPORT LIMITED Director 1997-09-01 CURRENT 1991-08-15 Active
IAN GRAEME LLOYD CHARNOCK CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Director 2014-07-17 CURRENT 1996-04-25 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS GROUP LIMITED Director 2012-01-31 CURRENT 2006-10-12 Active
IAN GRAEME LLOYD CHARNOCK SHEERNESS COOL STORES LIMITED Director 2011-11-30 CURRENT 1990-05-01 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK CONTINENTAL TRUCK LINES LIMITED Director 2011-11-30 CURRENT 1993-01-12 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK CLYDEPORT SHIPPING LIMITED Director 2011-11-30 CURRENT 1988-04-26 Dissolved 2014-04-25
IAN GRAEME LLOYD CHARNOCK LANDGUARD INTERNATIONAL LIMITED Director 2011-11-30 CURRENT 1992-07-09 Dissolved 2014-04-15
IAN GRAEME LLOYD CHARNOCK HUNTERSTON BULK HANDLING LIMITED Director 2011-11-30 CURRENT 1993-02-08 Dissolved 2016-07-26
IAN GRAEME LLOYD CHARNOCK CALEDONIAN PORTS LIMITED Director 2011-11-30 CURRENT 1995-02-08 Dissolved 2017-01-03
IAN GRAEME LLOYD CHARNOCK HUNTERSTON DEVELOPMENT COMPANY LIMITED Director 2011-11-30 CURRENT 1975-07-22 Dissolved 2017-01-03
IAN GRAEME LLOYD CHARNOCK TANKSPEED LIMITED Director 2011-11-30 CURRENT 1995-12-22 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK SHIP CANAL INVESTMENTS LIMITED Director 2011-11-30 CURRENT 1988-02-26 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK SHIP CANAL LAND LIMITED Director 2011-11-30 CURRENT 1967-12-08 Active
IAN GRAEME LLOYD CHARNOCK MERSEY DOCKS TRUSTEES LIMITED Director 2011-11-30 CURRENT 1992-01-27 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK CONCORDE CONTAINER LINE LIMITED Director 2011-11-30 CURRENT 1993-07-09 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Director 2011-11-30 CURRENT 1989-05-03 Dissolved 2017-02-07
IAN GRAEME LLOYD CHARNOCK A&PPP 2006 LIMITED Director 2011-11-30 CURRENT 1997-10-09 Active
IAN GRAEME LLOYD CHARNOCK A & P DRY DOCKS LIMITED Director 2011-11-30 CURRENT 2001-06-25 Active
IAN GRAEME LLOYD CHARNOCK A & P TYNE PROPERTIES LIMITED Director 2011-11-30 CURRENT 2003-11-18 Active
IAN GRAEME LLOYD CHARNOCK A&P PORTS & PROPERTIES LIMITED Director 2011-11-30 CURRENT 2006-05-31 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH STEVEDORING LIMITED Director 2011-11-30 CURRENT 1982-03-24 Active
IAN GRAEME LLOYD CHARNOCK SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2011-11-30 CURRENT 1985-11-12 Active
IAN GRAEME LLOYD CHARNOCK SEAFORTH POWER LIMITED Director 2011-11-30 CURRENT 1988-07-20 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2005-04-22 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS UK FINANCECO LIMITED Director 2011-11-30 CURRENT 2006-08-15 Active
IAN GRAEME LLOYD CHARNOCK THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-11-30 CURRENT 2010-11-12 Active
IAN GRAEME LLOYD CHARNOCK TR SHIPPING SERVICES LIMITED Director 2011-11-30 CURRENT 1995-12-11 Active
IAN GRAEME LLOYD CHARNOCK CLYDEPORT OPERATIONS LIMITED Director 2011-11-30 CURRENT 1991-10-25 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS FREIGHT LIMITED Director 2011-11-30 CURRENT 1991-04-24 Active
IAN GRAEME LLOYD CHARNOCK HEYSHAM PORT LIMITED Director 2011-11-30 CURRENT 1989-11-29 Active
IAN GRAEME LLOYD CHARNOCK MERLIN PORTS LIMITED Director 2011-11-30 CURRENT 1987-10-27 Active
IAN GRAEME LLOYD CHARNOCK PORT OF SHEERNESS LIMITED Director 2011-11-30 CURRENT 1991-08-14 Active
IAN GRAEME LLOYD CHARNOCK MEDWAY PORTS LIMITED Director 2011-11-30 CURRENT 1991-10-02 Active
IAN GRAEME LLOYD CHARNOCK BIRKENHEAD PORT LIMITED Director 2011-11-30 CURRENT 1994-10-21 Active
IAN GRAEME LLOYD CHARNOCK A & P A PROPERTY LIMITED Director 2011-11-30 CURRENT 1995-01-30 Active
IAN GRAEME LLOYD CHARNOCK MARITIME CENTRE LIMITED Director 2011-11-30 CURRENT 2000-12-18 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS HOLDINGS LIMITED Director 2011-11-30 CURRENT 2002-10-11 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2011-11-30 CURRENT 2006-07-12 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2011-11-30 CURRENT 2006-10-26 Active
IAN GRAEME LLOYD CHARNOCK PORT FALMOUTH LIMITED Director 2011-11-30 CURRENT 2010-01-08 Active
IAN GRAEME LLOYD CHARNOCK COASTAL CONTAINER LINE LIMITED Director 2011-11-30 CURRENT 1978-10-31 Active
IAN GRAEME LLOYD CHARNOCK CLYDEPORT LIMITED Director 2011-11-30 CURRENT 1991-08-15 Active
IAN GRAEME LLOYD CHARNOCK PORTIA WORLD TRAVEL LIMITED Director 2011-11-30 CURRENT 1979-05-16 Active
IAN GRAEME LLOYD CHARNOCK PEEL HOLDINGS (PORTS) LIMITED Director 2011-11-30 CURRENT 2004-09-06 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS OPERATIONS LIMITED Director 2011-11-30 CURRENT 2005-03-18 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS INVESTMENTS LIMITED Director 2011-11-30 CURRENT 2005-04-22 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS (IDS) LIMITED Director 2011-11-30 CURRENT 2005-05-06 Active
IAN GRAEME LLOYD CHARNOCK DE FACTO 1693 LIMITED Director 2011-11-30 CURRENT 2009-06-16 Active
IAN GRAEME LLOYD CHARNOCK PEEL PORTS TRUSTEES LIMITED Director 2011-11-09 CURRENT 2008-06-25 Active
MARK WHITWORTH LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
MARK WHITWORTH ATLANTIC & PENINSULA MARINE SERVICES LIMITED Director 2011-10-20 CURRENT 2011-02-07 Active
MARK WHITWORTH CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED Director 2011-09-30 CURRENT 2001-05-04 Active
MARK WHITWORTH CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED Director 2011-09-05 CURRENT 1996-04-25 Active
MARK WHITWORTH THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2011-07-22 CURRENT 2010-11-12 Active
MARK WHITWORTH PEEL PORTS GROUP LIMITED Director 2011-06-30 CURRENT 2006-10-12 Active
MARK WHITWORTH MARITIME CENTRE (NO. 2) LIMITED Director 2011-05-09 CURRENT 1994-06-09 Dissolved 2014-04-25
MARK WHITWORTH NORCO TRANSPORT LIMITED Director 2011-05-09 CURRENT 1976-10-27 Dissolved 2013-11-19
MARK WHITWORTH CLYDEPORT TRANSPORT LIMITED Director 2011-05-09 CURRENT 1997-08-26 Dissolved 2014-04-25
MARK WHITWORTH CLYDEPORT SHIPPING LIMITED Director 2011-05-09 CURRENT 1988-04-26 Dissolved 2014-04-25
MARK WHITWORTH LYMAN LIMITED Director 2011-05-09 CURRENT 1974-01-30 Dissolved 2014-04-15
MARK WHITWORTH HUNTERSTON BULK HANDLING LIMITED Director 2011-05-09 CURRENT 1993-02-08 Dissolved 2016-07-26
MARK WHITWORTH CALEDONIAN PORTS LIMITED Director 2011-05-09 CURRENT 1995-02-08 Dissolved 2017-01-03
MARK WHITWORTH HUNTERSTON DEVELOPMENT COMPANY LIMITED Director 2011-05-09 CURRENT 1975-07-22 Dissolved 2017-01-03
MARK WHITWORTH THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED Director 2011-05-09 CURRENT 2010-11-12 Active
MARK WHITWORTH TR SHIPPING SERVICES LIMITED Director 2011-05-09 CURRENT 1995-12-11 Active
MARK WHITWORTH COASTAL CONTAINER LINE LIMITED Director 2011-05-09 CURRENT 1978-10-31 Active
MARK WHITWORTH SHEERNESS COOL STORES LIMITED Director 2010-11-03 CURRENT 1990-05-01 Dissolved 2014-04-15
MARK WHITWORTH CONTINENTAL TRUCK LINES LIMITED Director 2010-11-03 CURRENT 1993-01-12 Dissolved 2014-04-15
MARK WHITWORTH LANDGUARD INTERNATIONAL LIMITED Director 2010-11-03 CURRENT 1992-07-09 Dissolved 2014-04-15
MARK WHITWORTH TANKSPEED LIMITED Director 2010-11-03 CURRENT 1995-12-22 Dissolved 2017-02-07
MARK WHITWORTH SHIP CANAL INVESTMENTS LIMITED Director 2010-11-03 CURRENT 1988-02-26 Dissolved 2017-02-07
MARK WHITWORTH SHIP CANAL LAND LIMITED Director 2010-11-03 CURRENT 1967-12-08 Active
MARK WHITWORTH MERSEY DOCKS TRUSTEES LIMITED Director 2010-11-03 CURRENT 1992-01-27 Dissolved 2017-02-07
MARK WHITWORTH CONCORDE CONTAINER LINE LIMITED Director 2010-11-03 CURRENT 1993-07-09 Dissolved 2017-02-07
MARK WHITWORTH COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Director 2010-11-03 CURRENT 1989-05-03 Dissolved 2017-02-07
MARK WHITWORTH SEAFORTH STEVEDORING LIMITED Director 2010-11-03 CURRENT 1982-03-24 Active
MARK WHITWORTH SEAWING LANDGUARD INTERNATIONAL LIMITED Director 2010-11-03 CURRENT 1985-11-12 Active
MARK WHITWORTH SEAFORTH POWER LIMITED Director 2010-11-03 CURRENT 1988-07-20 Active
MARK WHITWORTH PEEL PORTS LIMITED Director 2010-11-03 CURRENT 2002-10-11 Active
MARK WHITWORTH PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Director 2010-11-03 CURRENT 2005-04-22 Active
MARK WHITWORTH PEEL PORTS UK FINANCECO LIMITED Director 2010-11-03 CURRENT 2006-08-15 Active
MARK WHITWORTH CLYDEPORT OPERATIONS LIMITED Director 2010-11-03 CURRENT 1991-10-25 Active
MARK WHITWORTH PEEL PORTS FREIGHT LIMITED Director 2010-11-03 CURRENT 1991-04-24 Active
MARK WHITWORTH HEYSHAM PORT LIMITED Director 2010-11-03 CURRENT 1989-11-29 Active
MARK WHITWORTH MERLIN PORTS LIMITED Director 2010-11-03 CURRENT 1987-10-27 Active
MARK WHITWORTH PORT OF SHEERNESS LIMITED Director 2010-11-03 CURRENT 1991-08-14 Active
MARK WHITWORTH MEDWAY PORTS LIMITED Director 2010-11-03 CURRENT 1991-10-02 Active
MARK WHITWORTH BIRKENHEAD PORT LIMITED Director 2010-11-03 CURRENT 1994-10-21 Active
MARK WHITWORTH MARITIME CENTRE LIMITED Director 2010-11-03 CURRENT 2000-12-18 Active
MARK WHITWORTH PEEL PORTS HOLDINGS LIMITED Director 2010-11-03 CURRENT 2002-10-11 Active
MARK WHITWORTH PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2010-11-03 CURRENT 2006-07-12 Active
MARK WHITWORTH PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2010-11-03 CURRENT 2006-10-26 Active
MARK WHITWORTH CLYDEPORT LIMITED Director 2010-11-03 CURRENT 1991-08-15 Active
MARK WHITWORTH PORTIA WORLD TRAVEL LIMITED Director 2010-11-03 CURRENT 1979-05-16 Active
MARK WHITWORTH PEEL HOLDINGS (PORTS) LIMITED Director 2010-11-03 CURRENT 2004-09-06 Active
MARK WHITWORTH PEEL PORTS OPERATIONS LIMITED Director 2010-11-03 CURRENT 2005-03-18 Active
MARK WHITWORTH PEEL PORTS INVESTMENTS LIMITED Director 2010-11-03 CURRENT 2005-04-22 Active
MARK WHITWORTH PEEL PORTS (IDS) LIMITED Director 2010-11-03 CURRENT 2005-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE
2024-01-10DIRECTOR APPOINTED MR JASON CLARK
2023-07-03DIRECTOR APPOINTED MR LEWIS MCINTYRE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-05-03Director's details changed for on
2023-02-28CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-05-31AP01DIRECTOR APPOINTED MR IAN MCLAREN
2022-04-01AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAEME LLOYD CHARNOCK
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-31FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EARDLEY ALLISON
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-16TM02Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1000000
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-22AP03Appointment of Mr Farook Akhtar Khan as company secretary on 2017-09-22
2017-09-22CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH MARRISON GILL on 2017-09-22
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-01AR0129/05/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKAY
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-05AR0129/05/14 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-30AR0129/05/13 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-13AR0129/05/12 ANNUAL RETURN FULL LIST
2012-01-06AP01DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2011-06-06AR0129/05/11 ANNUAL RETURN FULL LIST
2011-01-31CH01Director's details changed for Mr Mark Whitworth on 2011-01-19
2011-01-26AP01DIRECTOR APPOINTED MR MARK WHITWORTH
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06AR0129/05/10 FULL LIST
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009
2009-09-10288aSECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2009-09-10288bAPPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY
2009-07-17363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-01-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAXTER / 16/05/2008
2008-08-07288aSECRETARY APPOINTED WILLIAM JOHN BOWLEY
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID GREEN
2008-05-28288aDIRECTOR APPOINTED ALAN ANDREW BARR
2008-05-27288aDIRECTOR APPOINTED STEPHEN ROY BAXTER
2008-02-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-02-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-06288aNEW DIRECTOR APPOINTED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-10-30288bDIRECTOR RESIGNED
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25AUDAUDITOR'S RESIGNATION
2003-06-02363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-02-04225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17419a(Scot)DEC MORT/CHARGE *****
2002-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-02363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-13ELRESS386 DISP APP AUDS 08/08/01
2001-08-13ELRESS366A DISP HOLDING AGM 08/08/01
2001-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-04363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-18288aNEW SECRETARY APPOINTED
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-05288bDIRECTOR RESIGNED
2000-06-20288aNEW DIRECTOR APPOINTED
2000-05-30363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-03-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport




Licences & Regulatory approval
We could not find any licences issued to ARDROSSAN HARBOUR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDROSSAN HARBOUR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-06-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDROSSAN HARBOUR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ARDROSSAN HARBOUR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDROSSAN HARBOUR COMPANY LIMITED
Trademarks
We have not found any records of ARDROSSAN HARBOUR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDROSSAN HARBOUR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50300 - Inland passenger water transport) as ARDROSSAN HARBOUR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDROSSAN HARBOUR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDROSSAN HARBOUR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDROSSAN HARBOUR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G2 8DS