Port Of Nigg Limited
SC476357 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-04-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2026-04-23 · next due 2027-05-07
Registered office
Port Of NiggRoss-Shire
Scotland
Iv19 1qu
Industry (SIC codes)
99999
· Dormant Company
Officers (7)
- Soeda, Kohei · Director appointed 2025-07-31
- Hayakawa, Yoshihiro · Director appointed 2025-07-31
- Macgregor, Roderick James · Director appointed 2014-07-17 resigned 2025-07-31
- Macdonald, James Donald · Director appointed 2014-07-17 resigned 2025-07-31
- Macdonald, James Donald · Secretary appointed 2014-07-17 resigned 2025-07-31
- 4stronachs Secretaries Limited · Corporate Secretary appointed 2014-04-29 resigned 2014-07-17
- Forbes, Neil David · Director appointed 2014-04-29 resigned 2014-07-17
People with significant control (1)
-
Maraen Port Of Nigg Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-23 Change to a person with significant control PSC05 PSC
- 2026-01-06 Dormant accounts (paper) AA Accounts
- 2025-09-29 Change registered office address company with date old address new address AD01 Address
- 2025-09-10 Termination secretary company with name termination date TM02 Officers
- 2025-08-01 Termination director company with name termination date TM01 Officers
- 2025-08-01 Termination director company with name termination date TM01 Officers
- 2025-08-01 Appointment of director AP01 Officers
- 2025-08-01 Appointment of director AP01 Officers
- 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-04 Dormant accounts (paper) AA Accounts
- 2025-01-04 Legacy (paper) PARENT_ACC Accounts
- 2025-01-04 Legacy (paper) AGREEMENT2 Other
- 2025-01-04 Legacy (paper) GUARANTEE2 Other
- 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register