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

PORT OF ARDERSIER (HOLDINGS) LIMITED

Company number SC274160

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Oct 2009 CH01 Director's details changed for Gerald Fraser Job on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Ronald Mackay Fraser on 26 October 2009
30 Oct 2009 CH01 Director's details changed for John Stephen Brooksbank on 26 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Colin Douglas Richardson Whittle on 26 October 2009
07 Oct 2008 363a Return made up to 05/10/08; full list of members
30 Sep 2008 AA Accounts for a small company made up to 30 November 2007
18 Dec 2007 288b Director resigned
07 Nov 2007 363a Return made up to 05/10/07; full list of members
29 May 2007 AA Accounts for a small company made up to 30 November 2006
11 Apr 2007 288a New director appointed
02 Nov 2006 88(2)R Ad 30/04/06--------- £ si 500000@1
02 Nov 2006 363s Return made up to 05/10/06; full list of members
  • 363(288) ‐ Director resigned
16 Jun 2006 AA Full accounts made up to 30 November 2005
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 88(2)R Ad 14/10/05--------- £ si 250000@1=250000 £ ic 3830001/4080001
09 Sep 2005 225 Accounting reference date extended from 31/10/05 to 30/11/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 288b Director resigned
18 May 2005 288a New director appointed
06 May 2005 288a New director appointed
13 Apr 2005 88(2)R Ad 18/03/05-18/03/05 £ si 3830000@1=3830000 £ ic 1/3830001
12 Apr 2005 CERTNM Company name changed fsg resources LIMITED\certificate issued on 12/04/05
12 Apr 2005 123 £ nc 1000/4580000 18/03/05
21 Jan 2005 288a New director appointed