SHETLAND LINE 1984 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB1 2PU

Company number SC088013
Status Active
Incorporation Date 15 May 1984
Company Type Private Limited Company
Address STREAMLINE TERMINAL, BLAIKIES QUAY, ABERDEEN, AB1 2PU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed to 66 Queen's Road Aberdeen AB15 4YE; Full accounts made up to 31 December 2015. The most likely internet sites of SHETLAND LINE 1984 LIMITED are www.shetlandline1984.co.uk, and www.shetland-line-1984.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Shetland Line 1984 Limited is a Private Limited Company. The company registration number is SC088013. Shetland Line 1984 Limited has been working since 15 May 1984. The present status of the company is Active. The registered address of Shetland Line 1984 Limited is Streamline Terminal Blaikies Quay Aberdeen Ab1 2pu. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. ADAM, Ian is a Director of the company. CRICHTON, Gareth Logie is a Director of the company. MITCHELL, Alan is a Director of the company. ROBERTS, Edward Alexander Thornill is a Director of the company. ROBERTS, Edward Stuart Thornill is a Director of the company. ROBERTS, Katharine Hetherington is a Director of the company. ROBERTS, Stuart James Thornill is a Director of the company. Secretary ROBERTS, Edward Stuart Thornill has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director BREMNER, Philip Seymour has been resigned. Director STYLES, Christopher Harold has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 18 September 2007

Director
ADAM, Ian
Appointed Date: 07 May 1999
65 years old

Director
CRICHTON, Gareth Logie
Appointed Date: 01 April 2011
59 years old

Director
MITCHELL, Alan
Appointed Date: 26 January 1989
71 years old

Director
ROBERTS, Edward Alexander Thornill
Appointed Date: 15 September 2013
52 years old

Director

Director

Director
ROBERTS, Stuart James Thornill
Appointed Date: 18 December 2006
50 years old

Resigned Directors

Secretary
ROBERTS, Edward Stuart Thornill
Resigned: 20 August 1990

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 18 September 2007
Appointed Date: 20 August 1990

Director
BREMNER, Philip Seymour
Resigned: 24 August 2015
Appointed Date: 01 January 1998
64 years old

Director
STYLES, Christopher Harold
Resigned: 31 October 1990
74 years old

Persons With Significant Control

Streamline Shipping Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHETLAND LINE 1984 LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Register inspection address has been changed to 66 Queen's Road Aberdeen AB15 4YE
11 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000

07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
12 May 1987
Return made up to 31/12/86; full list of members

12 May 1987
Accounts for a small company made up to 31 March 1986

05 Aug 1986
Director resigned

25 Jun 1984
Company name changed\certificate issued on 25/06/84
15 May 1984
Certificate of incorporation

SHETLAND LINE 1984 LIMITED Charges

4 September 1995
Bond & floating charge
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 May 1987
Floating charge
Delivered: 2 June 1987
Status: Satisfied on 10 September 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…