Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARDERSIER PORT LIMITED

Company number 03700403

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2025 TM01 Termination of appointment of Lewis Gillies as a director on 18 August 2025
View PDF Termination of appointment of Lewis Gillies as a director on 18 August 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
27 May 2025 CS01 Confirmation statement made on 26 May 2025 with no updates
View PDF Confirmation statement made on 26 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025 MR01 Registration of charge 037004030007, created on 28 April 2025
View PDF Registration of charge 037004030007, created on 28 April 2025 - link opens in a new window - 14 pages (14 pages)
04 Mar 2025 RP04AP01 Second filing for the appointment of Mr Lewis Gillies as a director
View PDF Second filing for the appointment of Mr Lewis Gillies as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2024 AP01 Appointment of Martin Roughead as a director on 21 November 2024
View PDF Appointment of Martin Roughead as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 AP03 Appointment of John Thomas Conlin as a secretary on 10 July 2024
View PDF Appointment of John Thomas Conlin as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
28 May 2024 CS01 Confirmation statement made on 26 May 2024 with updates
View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024 MR01 Registration of charge 037004030006, created on 5 April 2024
View PDF Registration of charge 037004030006, created on 5 April 2024 - link opens in a new window - 9 pages (9 pages)
03 Apr 2024 MR01 Registration of charge 037004030005, created on 28 March 2024
View PDF Registration of charge 037004030005, created on 28 March 2024 - link opens in a new window - 36 pages (36 pages)
22 Mar 2024 PSC02 Notification of Haventus (Ardersier) Limited as a person with significant control on 13 March 2024
View PDF Notification of Haventus (Ardersier) Limited as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Mar 2024 PSC07 Cessation of Ardersier Port (Scotland) Limited as a person with significant control on 13 March 2024
View PDF Cessation of Ardersier Port (Scotland) Limited as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 TM01 Termination of appointment of Steven John Regan as a director on 20 March 2024
View PDF Termination of appointment of Steven John Regan as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 AP01 Appointment of Ian George Cobban as a director on 20 March 2024
View PDF Appointment of Ian George Cobban as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024 TM01 Termination of appointment of Alison Jane Zobel as a director on 27 February 2024
View PDF Termination of appointment of Alison Jane Zobel as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024 AD01 Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 19 January 2024
View PDF Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 19 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024 AP01 Appointment of Mr Lewis Gillies as a director on 15 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 04/03/2025.
View PDF Appointment of Mr Lewis Gillies as a director on 15 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 04/03/2025.
- link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AP01 Appointment of Ms Alison Jane Zobel as a director on 20 November 2023
View PDF Appointment of Ms Alison Jane Zobel as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
02 Oct 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2023 AA Full accounts made up to 31 May 2022
View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
26 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 3 pages (3 pages)