Company number SC307791
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address DOCKGATE HOUSE, WATERLOO QUAY, ABERDEEN, AB11 5DF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 31/08/2016; Confirmation statement made on 31 August 2016 with updates
ANNOTATION
Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 24/01/2017
. The most likely internet sites of ANDREW SMITH & SCHULTZE LIMITED are www.andrewsmithschultze.co.uk, and www.andrew-smith-schultze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Portlethen Rail Station is 6 miles; to Dyce Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Smith Schultze Limited is a Private Limited Company.
The company registration number is SC307791. Andrew Smith Schultze Limited has been working since 31 August 2006.
The present status of the company is Active. The registered address of Andrew Smith Schultze Limited is Dockgate House Waterloo Quay Aberdeen Ab11 5df. . MACKIE, Nina is a Secretary of the company. PACKER, Michael Stewart is a Director of the company. Director STEPHEN, Mark has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Director
STEPHEN, Mark
Resigned: 04 September 2006
Appointed Date: 31 August 2006
57 years old
Persons With Significant Control
Euroline Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ANDREW SMITH & SCHULTZE LIMITED Events
08 Feb 2017
Total exemption full accounts made up to 31 December 2016
24 Jan 2017
Second filing of Confirmation Statement dated 31/08/2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
-
ANNOTATION
Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 24/01/2017
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
...
... and 16 more events
14 Sep 2007
Accounting reference date extended from 31/08/07 to 31/12/07
03 Sep 2007
Return made up to 31/08/07; full list of members
12 Sep 2006
New director appointed
12 Sep 2006
Director resigned
31 Aug 2006
Incorporation