| Company Name | Port Of Ardersier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC269897 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
| Dissolution Date | 30 August 2017 (6 years, 8 months ago) |
| Previous Name | Whiteness Property Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ronald Mackay Fraser |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(5 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 30 August 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | "Altonpark" Nairn IV12 5NB Scotland |
| Director Name | Mr Colin Douglas Richardson Whittle |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(5 months, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 30 August 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rivermeads Altyre Forres Moray IV36 2SQ Scotland |
| Director Name | Mr Gerald Fraser Job |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 30 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wester Milton Moyness Nairn Highland IV12 5LB Scotland |
| Director Name | Mr John Stephen Brooksbank |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 30 August 2017) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Mills Birkby Lane, Bailiff Bridge Brighouse West Yorkshire HD6 4JJ |
| Director Name | Capt Stephen Mark Gobbi |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2012(8 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Tree Kent Avenue Minster-On-Sea Sheerness Kent ME12 2DU |
| Secretary Name | R & R Urquhart Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (closed 30 August 2017) |
| Correspondence Address | 117-121 High Street Forres Morayshire IV36 1AB Scotland |
| Director Name | Mr Frank Allen Strang |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Achnacoille Forest Road Grantown-On-Spey Highland PH26 3JL Scotland |
| Director Name | Calum Edward Grant |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2004(5 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 18 December 2007) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Lonach Merlewood Road Inverness Inverness Shire IV2 4NL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Innes & Mackay Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | Kintail House Beechwood Business Park Inverness Inverness Shire IV2 3BW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | portofardersier.com |
|---|---|
| Telephone | 0131 2473801 |
| Telephone region | Edinburgh |
Location
| Registered Address | Kpmg Llp 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,440,990 |
| Cash | £58,156 |
| Current Liabilities | £28,240,855 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 30 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 May 2017 | Administrator's progress report (19 pages) |
| 30 May 2017 | Notice of move from Administration to Dissolution (1 page) |
| 30 May 2017 | Administrator's progress report (19 pages) |
| 30 May 2017 | Notice of move from Administration to Dissolution (1 page) |
| 20 April 2017 | Administrator's progress report (18 pages) |
| 20 April 2017 | Administrator's progress report (18 pages) |
| 26 October 2016 | Administrator's progress report (20 pages) |
| 26 October 2016 | Administrator's progress report (20 pages) |
| 12 September 2016 | Notice of extension of period of Administration (1 page) |
| 12 September 2016 | Notice of extension of period of Administration (1 page) |
| 26 April 2016 | Administrator's progress report (20 pages) |
| 26 April 2016 | Administrator's progress report (20 pages) |
| 17 December 2015 | Statement of administrator's deemed proposal (1 page) |
| 17 December 2015 | Statement of administrator's deemed proposal (1 page) |
| 27 November 2015 | Statement of administrator's proposal (37 pages) |
| 27 November 2015 | Statement of administrator's proposal (37 pages) |
| 9 October 2015 | Registered office address changed from 121 High Street Forres Morayshire IV36 1AB to 20 Castle Terrace Edinburgh EH1 2EG on 9 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from 121 High Street Forres Morayshire IV36 1AB to 20 Castle Terrace Edinburgh EH1 2EG on 9 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from 121 High Street Forres Morayshire IV36 1AB to 20 Castle Terrace Edinburgh EH1 2EG on 9 October 2015 (2 pages) |
| 7 October 2015 | Appointment of an administrator (3 pages) |
| 7 October 2015 | Appointment of an administrator (3 pages) |
| 18 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 18 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
| 9 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 7 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 19 June 2014 | Accounts for a small company made up to 30 November 2013 (5 pages) |
| 19 June 2014 | Accounts for a small company made up to 30 November 2013 (5 pages) |
| 12 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (9 pages) |
| 12 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (9 pages) |
| 16 April 2013 | Accounts for a small company made up to 30 November 2012 (5 pages) |
| 16 April 2013 | Accounts for a small company made up to 30 November 2012 (5 pages) |
| 26 November 2012 | Resolutions
|
| 26 November 2012 | Company name changed whiteness property company LIMITED\certificate issued on 26/11/12
|
| 26 November 2012 | Company name changed whiteness property company LIMITED\certificate issued on 26/11/12
|
| 26 November 2012 | Resolutions
|
| 13 November 2012 | Appointment of Captain Stephen Mark Gobbi as a director (3 pages) |
| 13 November 2012 | Appointment of Captain Stephen Mark Gobbi as a director (3 pages) |
| 4 September 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
| 4 September 2012 | Accounts for a small company made up to 30 November 2011 (5 pages) |
| 19 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (8 pages) |
| 19 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (8 pages) |
| 4 October 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (8 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (8 pages) |
| 9 August 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
| 9 August 2010 | Accounts for a small company made up to 30 November 2009 (7 pages) |
| 4 August 2010 | Secretary's details changed for R & R Urquhart Llp on 24 June 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (8 pages) |
| 4 August 2010 | Secretary's details changed for R & R Urquhart Llp on 24 June 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (8 pages) |
| 8 June 2010 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 8 June 2010 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 4 February 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages) |
| 4 February 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 4 (3 pages) |
| 13 July 2009 | Secretary's change of particulars / r & r urquhart / 13/07/2009 (1 page) |
| 13 July 2009 | Return made up to 25/06/09; full list of members (7 pages) |
| 13 July 2009 | Secretary's change of particulars / r & r urquhart / 13/07/2009 (1 page) |
| 13 July 2009 | Return made up to 25/06/09; full list of members (7 pages) |
| 15 December 2008 | Amended accounts made up to 30 November 2007 (7 pages) |
| 15 December 2008 | Amended accounts made up to 30 November 2007 (7 pages) |
| 30 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 30 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 15 July 2008 | Return made up to 25/06/08; full list of members (6 pages) |
| 15 July 2008 | Return made up to 25/06/08; full list of members (6 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 3 August 2007 | Partic of mort/charge * (3 pages) |
| 3 August 2007 | Partic of mort/charge * (3 pages) |
| 28 June 2007 | Return made up to 25/06/07; full list of members (4 pages) |
| 28 June 2007 | Return made up to 25/06/07; full list of members (4 pages) |
| 29 May 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 29 May 2007 | Accounts for a small company made up to 30 November 2006 (6 pages) |
| 12 July 2006 | Return made up to 25/06/06; full list of members (4 pages) |
| 12 July 2006 | Return made up to 25/06/06; full list of members (4 pages) |
| 16 June 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 16 June 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
| 17 May 2006 | Ad 27/04/06--------- £ si 750000@1=750000 £ ic 5050000/5800000 (1 page) |
| 17 May 2006 | Ad 27/04/06--------- £ si 750000@1=750000 £ ic 5050000/5800000 (1 page) |
| 19 December 2005 | Resolutions
|
| 19 December 2005 | Resolutions
|
| 9 September 2005 | Registered office changed on 09/09/05 from: whiteness head ardersier inverness highland IV2 7QX (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: whiteness head ardersier inverness highland IV2 7QX (1 page) |
| 9 September 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 9 September 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Resolutions
|
| 17 August 2005 | Ad 02/08/05--------- £ si 250000@1=250000 £ ic 4800000/5050000 (1 page) |
| 17 August 2005 | Ad 02/08/05--------- £ si 250000@1=250000 £ ic 4800000/5050000 (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 121 high street forres moray IV36 1AB (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 121 high street forres moray IV36 1AB (1 page) |
| 6 July 2005 | Return made up to 25/06/05; full list of members (4 pages) |
| 6 July 2005 | Return made up to 25/06/05; full list of members (4 pages) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 18 May 2005 | New director appointed (1 page) |
| 18 May 2005 | New director appointed (1 page) |
| 18 April 2005 | £ nc 1000/5800000 15/03/05 (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: kintail house, beechwood park inverness inverness-shire IV2 3BW (1 page) |
| 18 April 2005 | Resolutions
|
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | Ad 15/03/05--------- £ si 4280000@1=4280000 £ ic 1/4280001 (2 pages) |
| 18 April 2005 | Resolutions
|
| 18 April 2005 | £ nc 1000/5800000 15/03/05 (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: kintail house, beechwood park inverness inverness-shire IV2 3BW (1 page) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | Ad 15/03/05--------- £ si 4280000@1=4280000 £ ic 1/4280001 (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 24 December 2004 | Partic of mort/charge * (3 pages) |
| 24 December 2004 | Partic of mort/charge * (3 pages) |
| 24 December 2004 | Partic of mort/charge * (3 pages) |
| 24 December 2004 | Partic of mort/charge * (3 pages) |
| 15 December 2004 | Partic of mort/charge * (3 pages) |
| 15 December 2004 | Partic of mort/charge * (3 pages) |
| 13 December 2004 | Resolutions
|
| 13 December 2004 | Resolutions
|
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (3 pages) |
| 1 December 2004 | New director appointed (3 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | Secretary resigned (1 page) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | Incorporation (17 pages) |
| 25 June 2004 | Incorporation (17 pages) |