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ARDERSIER PORT LIFTING SERVICES LIMITED

Company number SC723284

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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)
06 Mar 2024	CERTNM	Company name changed haventus LIMITED\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06	View PDF Company name changed haventus LIMITED\certificate issued on 06/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-06 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CERTNM	Company name changed ardersier port lifting services LTD\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19	View PDF Company name changed ardersier port lifting services LTD\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CH01	Director's details changed for Mr Steven John Regan on 21 February 2022	View PDF Director's details changed for Mr Steven John Regan on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	PSC05	Change of details for Ardersier Port (Scotland) Limited as a person with significant control on 21 February 2022	View PDF Change of details for Ardersier Port (Scotland) Limited as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CH02	Director's details changed for Ardersier Port (Scotland) Limited on 21 February 2022	View PDF Director's details changed for Ardersier Port (Scotland) Limited on 21 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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