PORT OF NIGG LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Kohei Soeda as a director on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of James Donald Macdonald as a director on 2025-07-31

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01/08/251 August 2025 NewAppointment of Yoshihiro Hayakawa as a director on 2025-07-31

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01/08/251 August 2025 NewTermination of appointment of Roderick James Macgregor as a director on 2025-07-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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04/01/254 January 2025

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04/01/254 January 2025 Accounts for a dormant company made up to 2024-03-31

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04/01/254 January 2025

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04/01/254 January 2025

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25/04/2425 April 2024 Confirmation statement made on 2024-04-23 with no updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-03-31

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04/01/244 January 2024

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04/01/244 January 2024

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04/01/244 January 2024

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26/04/2326 April 2023 Confirmation statement made on 2023-04-23 with no updates

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04/01/234 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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04/01/234 January 2023

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04/01/234 January 2023

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04/01/234 January 2023

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26/04/2226 April 2022 Confirmation statement made on 2022-04-23 with updates

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31/12/2131 December 2021

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31/12/2131 December 2021

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31/12/2131 December 2021

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24/12/2124 December 2021

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24/12/2124 December 2021

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-03-31

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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23/10/1723 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017

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23/10/1723 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/16

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23/05/1623 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts for year ending 01 Apr 2016

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/05/1526 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/07/1421 July 2014 ADOPT ARTICLES 17/07/2014

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY 4STRONACHS SECRETARIES LIMITED

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17/07/1417 July 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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17/07/1417 July 2014 COMPANY NAME CHANGED SLLP 93 LIMITED CERTIFICATE ISSUED ON 17/07/14

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17/07/1417 July 2014 SECRETARY APPOINTED MR JAMES DONALD MACDONALD

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW SCOTLAND

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17/07/1417 July 2014 DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR

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17/07/1417 July 2014 DIRECTOR APPOINTED MR JAMES DONALD MACDONALD

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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