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Nom

Ardersier Port LTD

Adresse
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2019
Company Register Name Ardersier Port Limited
Société Numéro de Registre 03700403 Show on Companies House
Accountssmall
last accounts made up to 31 mai 2022
Activité (Code NAF)42910 - Construction d'ouvrages maritimes et fluviaux
52101 - Entreposage et stockage
52241 - Manutention
Statut de Sociétéactive
Noms Précédents
  • LPS Christchurch Limited
  • KUC Christchurch Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Haventus (Ardersier) Limited Status: Active Notified: 13/03/2024 Companies House Number: 15545801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardersier Port (Scotland) Limited Status: Ceased Notified: 23/07/2021 Ceased: 13/03/2024 Companies House Number: Sc698452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Clowes Developments (Scotland) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2021 Companies House Number: Sc153369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cobban, Ian George 69 Old Broad Street, London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Conlin, John Thomas 69 Old Broad Street, London, United Kingdom Status: Active Notified: 10/07/2024 Role: Secretary
    Gillies, Lewis Inverness, Scotland Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clowes, David Charles Derby, England Status: Ceased Notified: 06/05/2014 Ceased: 23/07/2021 Occupation: Pilot Role: Director Country of Residence: England Nationality: British
    Regan, Steven John Inverness, Scotland Status: Ceased Notified: 23/07/2021 Ceased: 20/03/2024 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Zobel, Alison Jane Inverness, Scotland Status: Ceased Notified: 20/11/2023 Ceased: 27/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British