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Port Of Nigg Limited

Port Of Nigg Limited is a dormant company incorporated on 29 April 2014 with the registered office located in Inverness, Inverness. Port Of Nigg Limited was registered 11 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
SC476357
Private limited company
Scottish Company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Port Of Nigg Limited
Contact
Address
13 Henderson Road
Inverness
IV1 1SN
Same address for the past 11 years
Telephone
01862 852365
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Donald Macdonald
Secretary • Director • British • Lives in Scotland • Born in Oct 1964
Yoshihiro Hayakawa
Director • Japanese • Lives in England • Born in Oct 1967
Roderick James Macgregor
Director • Managing Director • British • Lives in UK • Born in Dec 1952
Kohei Soeda
Director • Japanese • Lives in England • Born in Apr 1985
Global Energy Nigg Limited
PSC
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Shareholders, PSCs & Group Structure
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Roderick James Macgregor, Yoshihiro Hayakawa, and 2 more are mutual people.
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Roderick James Macgregor, Yoshihiro Hayakawa, and 2 more are mutual people.
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Global Energy Services Limited
Roderick James Macgregor, Yoshihiro Hayakawa, and 2 more are mutual people.
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Global Energy (Group) Limited
Yoshihiro Hayakawa, Kohei Soeda, and 1 more are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor and are mutual people.
Active
Geg (Marine & Logistics) Limited
Roderick James Macgregor and are mutual people.
Active
Global Logistics Services Limited
Roderick James Macgregor and are mutual people.
Active
Gep Environmental Limited
Roderick James Macgregor and James Donald Macdonald are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Roderick James Macgregor Resigned
1 Month Ago on 31 Jul 2025
James Donald Macdonald Resigned
1 Month Ago on 31 Jul 2025
Kohei Soeda Appointed
1 Month Ago on 31 Jul 2025
Yoshihiro Hayakawa Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
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Get Credit Report
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Documents
Appointment of Yoshihiro Hayakawa as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of James Donald Macdonald as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Roderick James Macgregor as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Kohei Soeda as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 25 Apr 2024
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Repayment History
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