Active
Company Information for PORT OF NESS HARBOUR LIMITED
63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS,
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Company Registration Number
SC201756
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PORT OF NESS HARBOUR LIMITED | |
Legal Registered Office | |
63 KENNETH STREET STORNOWAY ISLE OF LEWIS HS1 2DS Other companies in HS1 | |
Company Number | SC201756 | |
---|---|---|
Company ID Number | SC201756 | |
Date formed | 1999-11-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830057264 |
Last Datalog update: | 2024-04-07 02:53:46 |
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Officer | Role | Date Appointed |
---|---|---|
CALUM MURRAY |
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GLENN MACLEAN |
||
DONALD MACLEOD |
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MURDO MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM MACLEOD |
Director | ||
JOHN MACDONALD GUNN |
Company Secretary | ||
JOHN MACDONALD GUNN |
Director | ||
ANGUS SMITH |
Director | ||
DONALD MURDO MORRISON |
Director | ||
ALEXANDER CAMPBELL |
Director | ||
ANGUS SMITH |
Director | ||
SAMANTHA SAMANTHA HAWKINS |
Company Secretary | ||
SAMANTHA SAMANTHA HAWKINS |
Director | ||
STORNOWAY NOMINEES LIMITED |
Company Secretary | ||
JOHN KERNAHAN |
Director | ||
STORNOWAY BUSINESS SERVICES |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARR 'A YARD LIMITED | Director | 2017-05-15 | CURRENT | 2007-06-12 | Active | |
BARR 'A YARD LIMITED | Director | 2017-05-15 | CURRENT | 2007-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Donald Macleod on 2019-11-27 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Calum Murray as company secretary on 2018-04-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDO MURRAY / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MACLEOD / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MACLEAN / 25/06/2018 | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACLEOD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 49-50 Bayhead Stornoway Isle of Lewis HS1 2DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 30/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/08/15 | |
TM02 | Termination of appointment of John Macdonald Gunn on 2015-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD GUNN | |
AP01 | DIRECTOR APPOINTED MR DONALD MACLEOD | |
AP01 | DIRECTOR APPOINTED MR GLENN MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITH | |
AP01 | DIRECTOR APPOINTED MR MALCOLM MACLEOD | |
CH01 | Director's details changed for Mr Malcolm Macleod on 2015-08-20 | |
CH01 | Director's details changed for Mr Murdo Murray on 2015-08-20 | |
AP01 | DIRECTOR APPOINTED MR MURDO MURRAY | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/11/14 NO MEMBER LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANGUS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITH | |
AR01 | 18/11/12 NO MEMBER LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 NO MEMBER LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 20/11/10 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR JOHN MACDONALD GUNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HAWKINS | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 20/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SMITH / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MURDO MORRISON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA HAWKINS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACDONALD GUNN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL / 25/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/11/08 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | ANNUAL RETURN MADE UP TO 22/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 23/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 49-50 BAYHEAD STORNOWAY ISLE OF LEWIS HS1 2DZ | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 34 CHURCH STREET STORNOWAY ISLE OF LEWIS HS1 2JE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 26 LEWIS STREET STORNOWAY ISLE OF LEWIS HS1 2JF | |
363a | ANNUAL RETURN MADE UP TO 23/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | ANNUAL RETURN MADE UP TO 23/11/04 | |
363s | ANNUAL RETURN MADE UP TO 23/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/11/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | ANNUAL RETURN MADE UP TO 23/11/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | ANNUAL RETURN MADE UP TO 23/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: OSWALDS 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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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 PORT OF NESS HARBOUR LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as PORT OF NESS HARBOUR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |