ARDROSSAN HARBOUR COMPANY LIMITED -
Company Profile | Company Filings |
Overview
ARDROSSAN HARBOUR COMPANY LIMITED is a Private Limited Company from and has the status: Active.
ARDROSSAN HARBOUR COMPANY LIMITED was incorporated 56 years ago on 15/02/1968 and has the registered number: SC045455. The accounts status is FULL and accounts are next due on 31/12/2024.
ARDROSSAN HARBOUR COMPANY LIMITED was incorporated 56 years ago on 15/02/1968 and has the registered number: SC045455. The accounts status is FULL and accounts are next due on 31/12/2024.
ARDROSSAN HARBOUR COMPANY LIMITED -
This company is listed in the following categories:
50300 - Inland passenger water transport
50300 - Inland passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 ROBERTSON STREET
G2 8DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2022-04-01 | CURRENT |
MR FAROOK AKHTAR KHAN | Secretary | 2017-09-22 | CURRENT | ||
MR JASON CLARK | Feb 1972 | British | Director | 2024-01-08 | CURRENT |
MR IAN MCLAREN | Aug 1968 | British | Director | 2022-05-30 UNTIL 2023-06-19 | RESIGNED |
MR MARK WHITWORTH | May 1966 | British | Director | 2010-11-03 UNTIL 2022-09-30 | RESIGNED |
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | 2008-05-31 UNTIL 2009-07-31 | RESIGNED |
EUAN FERGUSON DAVIDSON | Jul 1958 | British | Secretary | 1994-10-31 UNTIL 1997-10-21 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Secretary | 2000-09-22 UNTIL 2008-05-31 | RESIGNED |
GEORGE PENMAN JOHNSTON | British | Secretary | RESIGNED | ||
CAROLINE RUTH MARRISON GILL | Other | Secretary | 2009-07-31 UNTIL 2020-04-08 | RESIGNED | |
MR LEWIS MCINTYRE | Mar 1977 | British | Director | 2023-07-01 UNTIL 2024-01-08 | RESIGNED |
MITCHELL SCOTT SEMPLE | British | Secretary | 1997-10-21 UNTIL 2000-09-22 | RESIGNED | |
PETER THOMAS LAWWELL | May 1959 | British | Director | 2000-06-15 UNTIL 2003-10-24 | RESIGNED |
MS MARGARET MCDADE MACKAY | Aug 1962 | British | Director | 2006-04-03 UNTIL 2014-05-30 | RESIGNED |
JOHN MATHER | Dec 1936 | British | Director | RESIGNED | |
MITCHELL SCOTT SEMPLE | British | Director | 1994-11-30 UNTIL 2000-09-22 | RESIGNED | |
MR PETER MCKELLAR | May 1965 | British | Director | 1995-12-11 UNTIL 1998-11-15 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 1997-09-01 UNTIL 2020-08-17 | RESIGNED |
DONALD BROWN MCMURRAY | Dec 1932 | British | Director | RESIGNED | |
MR DAVID HUNT | Nov 1947 | British | Director | 1994-01-20 UNTIL 1997-02-14 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-10-01 UNTIL 2006-10-01 | RESIGNED |
GEORGE PENMAN JOHNSTON | British | Director | 1991-09-04 UNTIL 1994-10-31 | RESIGNED | |
WILLIAM DAVID GILLESPIE | Mar 1938 | British | Director | RESIGNED | |
JOHN HAROLD HODGKINSON | Dec 1950 | British | Director | 1994-01-20 UNTIL 2000-02-25 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 1999-03-29 UNTIL 2008-05-31 | RESIGNED |
JAMES JOSEPH GILLIGAN | Jan 1923 | British | Director | RESIGNED | |
EUAN FERGUSON DAVIDSON | Jul 1958 | British | Director | 1994-10-31 UNTIL 2000-06-30 | RESIGNED |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2011-11-30 UNTIL 2022-04-01 | RESIGNED |
MR STEPHEN ROY BAXTER | Apr 1965 | British | Director | 2008-05-16 UNTIL 2010-06-24 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2008-05-16 UNTIL 2011-05-09 | RESIGNED |
GEORGE BARCLAY | Apr 1925 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clydeport Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |