EUROLINE SHIPPING CO. LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5DF

Company number SC160336
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address DOCK GATE 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 fifty-five events have happened. The last three records are Second filing of Confirmation Statement dated 14/09/2016; Confirmation statement made on 14 September 2016 with updates ANNOTATION Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 24/01/2017 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EUROLINE SHIPPING CO. LIMITED are www.eurolineshippingco.co.uk, and www.euroline-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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.Euroline Shipping Co Limited is a Private Limited Company. The company registration number is SC160336. Euroline Shipping Co Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Euroline Shipping Co Limited is Dock Gate House Waterloo Quay Aberdeen Ab11 5df. . MACKIE, Nina is a Secretary of the company. PACKER, Michael Stewart is a Director of the company. Secretary FORBES, Susan has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MACKIE, Nina
Appointed Date: 30 September 2005
Director
PACKER, Michael Stewart
Appointed Date: 02 October 1995
65 years old

Resigned Directors

Secretary
FORBES, Susan
Resigned: 30 September 2005
Appointed Date: 01 October 1995
Nominee Secretary
REID, Brian
Resigned: 02 October 1995
Appointed Date: 14 September 1995
Nominee Director
MABBOTT, Stephen
Resigned: 02 October 1995
Appointed Date: 14 September 1995
75 years old

Persons With Significant Control

Euroline Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROLINE SHIPPING CO. LIMITED Events

24 Jan 2017
Second filing of Confirmation Statement dated 14/09/2016
14 Sep 2016
Confirmation statement made on 14 September 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
25 Apr 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
21 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
09 Oct 1995
Secretary resigned;new secretary appointed
09 Oct 1995
Director resigned;new director appointed
06 Oct 1995
Company name changed strathgreen LIMITED\certificate issued on 09/10/95
04 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1995
Incorporation

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