Port Environmental Limited

Company Name	Port Environmental Limited
Directors	Andrew Gordon Hardie and Neil Buchan Hardie
Company Status	Active
Company Number	SC159408
Category	Private Limited Company
Incorporation Date	26 July 1995(28 years, 9 months ago)
Previous Name	Solids Control Services Environmental Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Andrew Gordon Hardie
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Mr Neil Buchan Hardie
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	26 July 2013(18 years after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Per Kristensen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 1997)
Role	Financial Manager
Correspondence Address	Stadionsvej 14 8700 Horsens Denmark

Director Name	Claus Olaf Nielsen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 1997)
Role	Management
Correspondence Address	Stensballe Strandvej 42c Dk 8900 Horsens Denmark

Director Name	James MacDonald Wight
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	5 Park Grove Brechin Angus DD9 7AJ Scotland

Secretary Name	James MacDonald Wight
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	5 Park Grove Brechin Angus DD9 7AJ Scotland

Director Name	Mr Graham Innes Hardie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(15 years after company formation)
Appointment Duration	10 years, 3 months (resigned 13 November 2020)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	17 January 1997(1 year, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Director Name	Solids Control Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(3 years, 11 months after company formation)
Appointment Duration	11 years (resigned 27 July 2010)
Correspondence Address	Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(13 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Graham Innes Hardie 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,496
Cash	£6,496
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

6 October 2005	Delivered on: 20 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

14 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 August 2023	Confirmation statement made on 26 July 2023 with updates (4 pages)
10 July 2023	Change of details for Lawleith Limited as a person with significant control on 10 July 2023 (2 pages)
10 July 2023	Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 (1 page)
18 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
16 August 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
5 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
24 November 2020	Notification of Lawleith Limited as a person with significant control on 19 August 2020 (2 pages)
24 November 2020	Termination of appointment of Graham Innes Hardie as a director on 13 November 2020 (1 page)
24 November 2020	Cessation of Graham Innes Hardie as a person with significant control on 19 August 2020 (1 page)
27 October 2020	Appointment of Mr Neil Buchan Hardie as a director on 21 October 2020 (2 pages)
27 October 2020	Appointment of Andrew Gordon Hardie as a director on 21 October 2020 (2 pages)
12 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Notification of Graham Innes Hardie as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
26 July 2017	Notification of Graham Innes Hardie as a person with significant control on 6 April 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
20 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (3 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
28 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (3 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (3 pages)
26 July 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
26 July 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
26 July 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
26 July 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (3 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (3 pages)
10 February 2011	Memorandum and Articles of Association (23 pages)
10 February 2011	Memorandum and Articles of Association (23 pages)
10 February 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
10 February 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 August 2010	Appointment of Graham Innes Hardie as a director (3 pages)
6 August 2010	Appointment of Graham Innes Hardie as a director (3 pages)
6 August 2010	Termination of appointment of Solids Control Services Limited as a director (2 pages)
6 August 2010	Termination of appointment of Solids Control Services Limited as a director (2 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (3 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 26/04/09; full list of members (5 pages)
30 July 2009	Return made up to 26/04/09; full list of members (5 pages)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
6 May 2009	Secretary appointed paull & williamsons LLP (1 page)
16 January 2009	Return made up to 26/07/08; full list of members (5 pages)
16 January 2009	Return made up to 26/07/08; full list of members (5 pages)
6 November 2008	Director's change of particulars / solids control services LIMITED / 01/11/2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Director's change of particulars / solids control services LIMITED / 01/11/2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 August 2007	Return made up to 26/07/07; full list of members (5 pages)
2 August 2007	Return made up to 26/07/07; full list of members (5 pages)
17 May 2007	Company name changed solids control services environm ental LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed solids control services environm ental LIMITED\certificate issued on 17/05/07 (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 July 2006	Return made up to 26/07/06; full list of members (5 pages)
31 July 2006	Return made up to 26/07/06; full list of members (5 pages)
1 December 2005	Declaration of assistance for shares acquisition (4 pages)
1 December 2005	Declaration of assistance for shares acquisition (4 pages)
20 October 2005	Partic of mort/charge * (5 pages)
20 October 2005	Partic of mort/charge * (5 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 August 2005	Return made up to 26/07/05; full list of members (5 pages)
2 August 2005	Return made up to 26/07/05; full list of members (5 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 August 2004	Return made up to 26/07/04; full list of members (5 pages)
3 August 2004	Return made up to 26/07/04; full list of members (5 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 August 2003	Return made up to 26/07/03; full list of members (5 pages)
5 August 2003	Return made up to 26/07/03; full list of members (5 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
13 August 2002	Return made up to 26/07/02; full list of members (5 pages)
13 August 2002	Return made up to 26/07/02; full list of members (5 pages)
2 August 2001	Return made up to 26/07/01; full list of members (5 pages)
2 August 2001	Return made up to 26/07/01; full list of members (5 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 September 2000	Return made up to 26/07/00; full list of members (5 pages)
20 September 2000	Return made up to 26/07/00; full list of members (5 pages)
1 February 2000	Amended full accounts made up to 31 December 1997 (4 pages)
1 February 2000	Full accounts made up to 31 December 1998 (10 pages)
1 February 2000	Amended full accounts made up to 31 December 1997 (4 pages)
1 February 2000	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 August 1999	New director appointed (1 page)
6 August 1999	Return made up to 26/07/99; full list of members (5 pages)
6 August 1999	Return made up to 26/07/99; full list of members (5 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (1 page)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 August 1998	Return made up to 26/07/98; full list of members (6 pages)
10 August 1998	Return made up to 26/07/98; full list of members (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
8 August 1997	Return made up to 26/07/97; full list of members (7 pages)
8 August 1997	Return made up to 26/07/97; full list of members (7 pages)
31 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Registered office changed on 19/02/97 from: unit 4 international base greenwell road east tullos aberdeen AB1 4AX (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	Registered office changed on 19/02/97 from: unit 4 international base greenwell road east tullos aberdeen AB1 4AX (1 page)
16 August 1996	Return made up to 26/07/96; full list of members (6 pages)
16 August 1996	Return made up to 26/07/96; full list of members (6 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
20 September 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	New secretary appointed;new director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
14 September 1995	Company name changed skysudden LIMITED\certificate issued on 15/09/95 (52 pages)
14 September 1995	Company name changed skysudden LIMITED\certificate issued on 15/09/95 (52 pages)
12 September 1995	Registered office changed on 12/09/95 from: 66 queen street edinburgh EH2 4NE (1 page)
12 September 1995	Accounting reference date notified as 31/12 (1 page)
12 September 1995	Registered office changed on 12/09/95 from: 66 queen street edinburgh EH2 4NE (1 page)
12 September 1995	Accounting reference date notified as 31/12 (1 page)
26 July 1995	Incorporation (54 pages)
26 July 1995	Incorporation (54 pages)

Port Environmental Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland