Ardrossan Harbour Company Limited

Company Name	Ardrossan Harbour Company Limited
Directors	Claudio Veritiero and Jason Clark
Company Status	Active
Company Number	SC045455
Category	Private Limited Company
Incorporation Date	15 February 1968(56 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Secretary Name	Mr Farook Akhtar Khan
Status	Current
Appointed	22 September 2017(49 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Maritime Centre Port Of Liverpool Liverpool L21 1LA

Director Name	Mr Claudio Veritiero
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(54 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	Mr Jason Clark
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(55 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Director Name	George Barclay
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 1990)
Role	Now Retired
Correspondence Address	33 Windsor Gardens Largs Ayrshire KA30 9DN Scotland

Director Name	Donald Brown McMurray
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 May 1991)
Role	Director Marine & Operations Cpa
Correspondence Address	80a Banchory Avenue Inchinnan Renfrewshire

Director Name	John Mather
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(21 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 May 1997)
Role	Chairman And Chief Executive Of Clydeport Holdings
Correspondence Address	29 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland

Director Name	William David Gillespie
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(21 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 1994)
Role	Marine Manager And Harbour Master
Correspondence Address	85 Curlinghall Largs Ayrshire KA30 8LB Scotland

Director Name	James Joseph Gilligan
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 1990)
Role	Now Retired
Correspondence Address	6 Alderman Place Knightswood Glasgow Lanarkshire G13 3YN Scotland

Secretary Name	George Penman Johnston
Nationality	British
Status	Resigned
Appointed	29 May 1989(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	79 Dorian Drive Clarkston Glasgow Lanarkshire G76 7NY Scotland

Director Name	George Penman Johnston
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1994)
Role	Director/Company Secretary
Correspondence Address	79 Dorian Drive Clarkston Glasgow Lanarkshire G76 7NY Scotland

Director Name	John Harold Hodgkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(25 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 February 2000)
Role	General Manager Post Operation
Correspondence Address	The Stables Ballagan Strathblane Stirlingshire G63 9AE Scotland

Director Name	Mr David Hunt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 February 1997)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	Tynedale 40 Craignethan Road Giffnock Glasgow G46 6SJ Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(26 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2000)
Role	Solicitor
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Secretary Name	Euan Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	31 October 1994(26 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1997)
Role	Solicitor
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mitchell Scott Semple
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(26 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 September 2000)
Role	Secretary
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	Mr Peter McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1998)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	11 Spylaw Park Edinburgh Lothian EH13 0LP Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(29 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 17 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Robertson Street Glasgow G2 8DS Scotland

Secretary Name	Mitchell Scott Semple
Nationality	British
Status	Resigned
Appointed	21 October 1997(29 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2000)
Role	Accountant
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(31 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(32 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	22 September 2000(32 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Ms Margaret McDade Mackay
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(38 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Grieve Croft, Silverwood Bothwell Glasgow G71 8LU Scotland

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(38 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2006)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(40 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Wellington Terrace Lanark Lanarkshire ML11 7QQ Scotland

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(40 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	94 Springkell Avenue Pollokshields Glasgow G41 4EH Scotland

Secretary Name	Mr William John Bowley
Nationality	British
Status	Resigned
Appointed	31 May 2008(40 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Georges Road Formby Liverpool Merseyside L37 3HH

Secretary Name	Caroline Ruth Marrison Gill
Status	Resigned
Appointed	31 July 2009(41 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 April 2020)
Role	Company Director
Correspondence Address	Maritime Centre Port Of Liverpool Liverpool L21 1LA

Director Name	Mr Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(42 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime Centre Port Of Liverpool Liverpool L21 1LA

Director Name	Mr Ian Graeme Lloyd Charnock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(43 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime Centre Port Of Liverpool Liverpool L21 1LA

Director Name	Mr Ian McLaren
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2022(54 years, 3 months after company formation)
Appointment Duration	1 year (resigned 19 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime Centre Port Of Liverpool Liverpool L21 1LA

Director Name	Mr Lewis William McIntyre
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(55 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime Centre Port Of Liverpool Liverpool L21 1LA

Contact

Website	peelports.co.uk
Telephone	0151 9496000
Telephone region	Liverpool

Location

Registered Address	16 Robertson Street Glasgow G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

85k at £10	Clydeport LTD 85.00% Ordinary
15k at £10	Clydeport LTD 15.00% Preference

Financials

Year	2014
Turnover	£1,362,000
Gross Profit	£963,000
Net Worth	£13,806,000
Cash	£106,000
Current Liabilities	£715,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

26 June 2001	Delivered on: 5 July 2001 Satisfied on: 17 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
10 January 2024	Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024 (1 page)
10 January 2024	Appointment of Mr Jason Clark as a director on 8 January 2024 (2 pages)
21 December 2023	Full accounts made up to 31 March 2023 (27 pages)
3 July 2023	Appointment of Mr Lewis Mcintyre as a director on 1 July 2023 (2 pages)
19 June 2023	Termination of appointment of Ian Mclaren as a director on 19 June 2023 (1 page)
3 May 2023	Director's details changed (2 pages)
28 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 March 2022 (28 pages)
3 October 2022	Termination of appointment of Mark Whitworth as a director on 30 September 2022 (1 page)
31 May 2022	Appointment of Mr Ian Mclaren as a director on 30 May 2022 (2 pages)
1 April 2022	Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Claudio Veritiero as a director on 1 April 2022 (2 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
31 December 2021	Full accounts made up to 31 March 2021 (28 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
19 December 2020	Full accounts made up to 31 March 2020 (23 pages)
19 August 2020	Termination of appointment of Thomas Eardley Allison as a director on 17 August 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 8 April 2020 (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (18 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 31 March 2018 (18 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
21 December 2017	Full accounts made up to 31 March 2017 (19 pages)
22 September 2017	Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Thomas Eardley Allison on 22 September 2017 (2 pages)
22 September 2017	Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017 (1 page)
22 September 2017	Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017 (1 page)
22 September 2017	Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Mark Whitworth on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Mark Whitworth on 22 September 2017 (2 pages)
22 September 2017	Appointment of Mr Farook Akhtar Khan as a secretary on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Thomas Eardley Allison on 22 September 2017 (2 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
3 January 2017	Full accounts made up to 31 March 2016 (19 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000 (7 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000,000 (7 pages)
29 December 2015	Full accounts made up to 31 March 2015 (16 pages)
29 December 2015	Full accounts made up to 31 March 2015 (16 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000 (7 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000,000 (7 pages)
15 December 2014	Full accounts made up to 31 March 2014 (16 pages)
15 December 2014	Full accounts made up to 31 March 2014 (16 pages)
26 June 2014	Termination of appointment of Margaret Mackay as a director (1 page)
26 June 2014	Termination of appointment of Margaret Mackay as a director (1 page)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000,000 (8 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000,000 (8 pages)
16 December 2013	Full accounts made up to 31 March 2013 (14 pages)
16 December 2013	Full accounts made up to 31 March 2013 (14 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (8 pages)
14 December 2012	Full accounts made up to 31 March 2012 (16 pages)
14 December 2012	Full accounts made up to 31 March 2012 (16 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (8 pages)
6 January 2012	Appointment of Ian Graeme Lloyd Charnock as a director (2 pages)
6 January 2012	Appointment of Ian Graeme Lloyd Charnock as a director (2 pages)
21 December 2011	Full accounts made up to 31 March 2011 (18 pages)
21 December 2011	Full accounts made up to 31 March 2011 (18 pages)
16 June 2011	Termination of appointment of Alan Barr as a director (1 page)
16 June 2011	Termination of appointment of Alan Barr as a director (1 page)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (8 pages)
31 January 2011	Director's details changed for Mr Mark Whitworth on 19 January 2011 (3 pages)
31 January 2011	Director's details changed for Mr Mark Whitworth on 19 January 2011 (3 pages)
26 January 2011	Appointment of Mr Mark Whitworth as a director (2 pages)
26 January 2011	Appointment of Mr Mark Whitworth as a director (2 pages)
20 December 2010	Full accounts made up to 31 March 2010 (17 pages)
20 December 2010	Full accounts made up to 31 March 2010 (17 pages)
6 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
6 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (8 pages)
27 July 2010	Termination of appointment of Stephen Baxter as a director (1 page)
27 July 2010	Termination of appointment of Stephen Baxter as a director (1 page)
20 January 2010	Full accounts made up to 31 March 2009 (17 pages)
20 January 2010	Full accounts made up to 31 March 2009 (17 pages)
7 January 2010	Director's details changed for Stephen Roy Baxter on 25 November 2009 (2 pages)
7 January 2010	Director's details changed for Stephen Roy Baxter on 25 November 2009 (2 pages)
10 September 2009	Appointment terminated secretary william bowley (1 page)
10 September 2009	Secretary appointed caroline ruth marrison gill (1 page)
10 September 2009	Secretary appointed caroline ruth marrison gill (1 page)
10 September 2009	Appointment terminated secretary william bowley (1 page)
17 July 2009	Return made up to 29/05/09; full list of members (5 pages)
17 July 2009	Return made up to 29/05/09; full list of members (5 pages)
25 January 2009	Full accounts made up to 31 March 2008 (14 pages)
25 January 2009	Full accounts made up to 31 March 2008 (14 pages)
9 December 2008	Return made up to 29/05/08; full list of members (8 pages)
9 December 2008	Return made up to 29/05/08; full list of members (8 pages)
9 October 2008	Director's change of particulars / stephen baxter / 16/05/2008 (1 page)
9 October 2008	Director's change of particulars / stephen baxter / 16/05/2008 (1 page)
7 August 2008	Secretary appointed william john bowley (2 pages)
7 August 2008	Secretary appointed william john bowley (2 pages)
7 August 2008	Appointment terminated director and secretary david green (1 page)
7 August 2008	Appointment terminated director and secretary david green (1 page)
28 May 2008	Director appointed alan andrew barr (3 pages)
28 May 2008	Director appointed alan andrew barr (3 pages)
27 May 2008	Director appointed stephen roy baxter (2 pages)
27 May 2008	Director appointed stephen roy baxter (2 pages)
20 February 2008	Full accounts made up to 31 March 2007 (13 pages)
20 February 2008	Full accounts made up to 31 March 2007 (13 pages)
30 May 2007	Return made up to 29/05/07; full list of members (3 pages)
30 May 2007	Return made up to 29/05/07; full list of members (3 pages)
19 February 2007	Full accounts made up to 31 March 2006 (14 pages)
19 February 2007	Full accounts made up to 31 March 2006 (14 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Return made up to 29/05/06; full list of members (3 pages)
1 June 2006	Return made up to 29/05/06; full list of members (3 pages)
6 April 2006	New director appointed (1 page)
6 April 2006	New director appointed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
26 July 2005	Return made up to 29/05/05; full list of members (3 pages)
26 July 2005	Return made up to 29/05/05; full list of members (3 pages)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2004	Return made up to 29/05/04; full list of members (7 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
17 October 2003	Full accounts made up to 31 March 2003 (17 pages)
17 October 2003	Full accounts made up to 31 March 2003 (17 pages)
25 June 2003	Auditor's resignation (1 page)
25 June 2003	Auditor's resignation (1 page)
2 June 2003	Return made up to 29/05/03; full list of members (7 pages)
2 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2002	Full accounts made up to 31 December 2001 (14 pages)
17 October 2002	Dec mort/charge * (4 pages)
17 October 2002	Dec mort/charge * (4 pages)
2 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	Partic of mort/charge * (6 pages)
5 July 2001	Partic of mort/charge * (6 pages)
4 June 2001	Return made up to 29/05/01; full list of members (7 pages)
4 June 2001	Return made up to 29/05/01; full list of members (7 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned;director resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
18 August 2000	Full accounts made up to 31 December 1999 (11 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
20 June 2000	New director appointed (3 pages)
20 June 2000	New director appointed (3 pages)
30 May 2000	Return made up to 29/05/00; full list of members (7 pages)
30 May 2000	Return made up to 29/05/00; full list of members (7 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
11 August 1999	Full accounts made up to 31 December 1998 (14 pages)
11 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 June 1999	Return made up to 29/05/99; full list of members (8 pages)
2 June 1999	Return made up to 29/05/99; full list of members (8 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (11 pages)
8 July 1998	Full accounts made up to 31 December 1997 (11 pages)
1 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1997	Full accounts made up to 31 December 1996 (11 pages)
31 May 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (11 pages)
11 July 1996	Full accounts made up to 31 December 1995 (11 pages)
17 June 1996	Registered office changed on 17/06/96 from: harbour office ardrossan KA22 8ED (1 page)
17 June 1996	Registered office changed on 17/06/96 from: harbour office ardrossan KA22 8ED (1 page)
30 May 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 June 1995	Return made up to 29/05/95; full list of members (8 pages)
20 June 1995	Return made up to 29/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
1 June 1994	Return made up to 29/05/94; no change of members (7 pages)
1 June 1994	Return made up to 29/05/94; no change of members (7 pages)
21 June 1993	Return made up to 29/05/93; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1993	Return made up to 29/05/93; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1992	Return made up to 29/05/92; full list of members (6 pages)
25 June 1992	Return made up to 29/05/92; full list of members (6 pages)
1 November 1990	Return made up to 11/09/90; full list of members (6 pages)
1 November 1990	Return made up to 11/09/90; full list of members (6 pages)
18 September 1989	Return made up to 29/05/89; full list of members (8 pages)
18 September 1989	Return made up to 29/05/89; full list of members (8 pages)
16 December 1988	Return made up to 10/08/88; full list of members (8 pages)
16 December 1988	Return made up to 10/08/88; full list of members (8 pages)
4 December 1987	Return made up to 20/07/87; full list of members (8 pages)
4 December 1987	Return made up to 20/07/87; full list of members (8 pages)
31 December 1986	Return made up to 13/05/86; full list of members (8 pages)
31 December 1986	Return made up to 13/05/86; full list of members (8 pages)
6 April 1982	Resolutions SRES13 ‐ Special resolution (1 page)
6 April 1982	Resolutions SRES13 ‐ Special resolution (1 page)
15 February 1968	Incorporation (100 pages)
15 February 1968	Incorporation (100 pages)

Ardrossan Harbour Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland