ARDERSIER PORT LIMITED

ARDERSIER PORT LIMITED is an active private limited company, incorporated on 25 January 1999. The nature of the business includes Construction of water projects and two other classifications. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ARDERSIER PORT LIMITED has two previous names, the most recent of which was LPS CHRISTCHURCH LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LEVEL 4 DASHWOOD HOUSE
Address Line 2	69 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 1QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42910 - Construction of water projects

52101 - Operation of warehousing and storage facilities for water transport activities

52241 - Cargo handling for water transport activities

Company Name History

From 15/07/2016 onwards:

ARDERSIER PORT LIMITED

From 17/06/2010 to 15/07/2016:

LPS CHRISTCHURCH LIMITED

Prior to 17/06/2010:

KUC CHRISTCHURCH LIMITED

Directors

(The company's officers)

IAN GEORGE COBBAN

(~59 year old British national)

LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 20/03/2024

MR LEWIS GILLIES

(~56 year old British national)

ARDERSIER PORT APPROACH ARDERSIER, INVERNESS, IV2 7QX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2023

Connections

(Shared officers)

ARDERSIER PORT (SCOTLAND) LIMITED

IAN GEORGE COBBAN
MR LEWIS GILLIES

HAVENTUS (ARDERSIER) HOLDCO LIMITED

IAN GEORGE COBBAN

HAVENTUS (ARDERSIER) LIMITED

IAN GEORGE COBBAN

HAVENTUS LIMITED

IAN GEORGE COBBAN

HAVENTUS MIDCO LIMITED

IAN GEORGE COBBAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)