SHIPBROKERS ONLINE LTD
ABERDEEN SLLP 81 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC470640
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Richard Craig Smith as a director on 30 April 2016. The most likely internet sites of SHIPBROKERS ONLINE LTD are www.shipbrokersonline.co.uk, and www.shipbrokers-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipbrokers Online Ltd is a Private Limited Company. The company registration number is SC470640. Shipbrokers Online Ltd has been working since 21 February 2014. The present status of the company is Active. The registered address of Shipbrokers Online Ltd is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MACLEOD, Kenneth John is a Director of the company. Director KLAVENESS, Anton Fredrik has been resigned. Director RENNIE, David Alan has been resigned. Director SMITH, Richard Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 21 February 2014
Director
MACLEOD, Kenneth John
Appointed Date: 21 January 2015
70 years old

Resigned Directors

Director
KLAVENESS, Anton Fredrik
Resigned: 27 June 2016
Appointed Date: 21 January 2015
59 years old
Director
RENNIE, David Alan
Resigned: 21 January 2015
Appointed Date: 21 February 2014
72 years old
Director
SMITH, Richard Craig
Resigned: 30 April 2016
Appointed Date: 08 September 2015
50 years old

SHIPBROKERS ONLINE LTD Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Termination of appointment of Richard Craig Smith as a director on 30 April 2016
05 Jul 2016
Termination of appointment of Anton Fredrik Klaveness as a director on 27 June 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 6 more events
03 Feb 2015
Resolutions
  • RES13 ‐ New shares created 21/01/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2015
Appointment of Anton Fredrik Klaveness as a director on 21 January 2015
03 Feb 2015
Appointment of Kenneth John Macleod as a director on 21 January 2015
03 Feb 2015
Termination of appointment of David Alan Rennie as a director on 21 January 2015
25 Feb 2014
Company name changed sllp 81 LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-24
  • NM01 ‐ Change of name by resolution

Similar Companies

SHIPBROKER INTERNATIONAL LIMITED SHIPBROKERS COMMISSION COVER LTD SHIPBUILDING ASIA LTD SHIPCAL LIMITED SHIPCARE LIMITED SHIPCERT LIMITED SHIPCO ONE SCOTS LP