STREAMLINE SHIPPING AGENCIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB1 1PU

Company number SC073938
Status Active
Incorporation Date 23 February 1981
Company Type Private Limited Company
Address STREAMLINE TERMINAL, BLAIKIES QUAY, ABERDEEN, AB1 1PU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-nine 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; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of STREAMLINE SHIPPING AGENCIES LIMITED are www.streamlineshippingagencies.co.uk, and www.streamline-shipping-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Streamline Shipping Agencies Limited is a Private Limited Company. The company registration number is SC073938. Streamline Shipping Agencies Limited has been working since 23 February 1981. The present status of the company is Active. The registered address of Streamline Shipping Agencies Limited is Streamline Terminal Blaikies Quay Aberdeen Ab1 1pu. . 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. GRAY, Douglas 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, 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 ROBERTS, Edward Gordon Thornill 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: 18 December 2006
65 years old
Director
CRICHTON, Gareth Logie
Appointed Date: 01 April 2011
59 years old
Director
GRAY, Douglas
Appointed Date: 05 November 2002
63 years old
Director
MITCHELL, Alan
Appointed Date: 26 January 1989
71 years old
Director
ROBERTS, Edward Alexander Thornill
Appointed Date: 02 February 2001
52 years old
Director
ROBERTS, Edward Stuart Thornill

73 years old
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 1999
64 years old
Director
ROBERTS, Edward Gordon Thornill
Resigned: 01 October 1992
99 years old

Persons With Significant Control

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

STREAMLINE SHIPPING AGENCIES 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
Group of companies' 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 100,000
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 89 more events
03 Jun 1987
Partic of mort/charge 5026
12 May 1987
Group accounts for a small company made up to 31 March 1986
05 Aug 1986
Director resigned
23 Feb 1981
Certificate of incorporation
23 Feb 1981
Incorporation

STREAMLINE SHIPPING AGENCIES LIMITED Charges

24 June 2011
Bond & floating charge
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
17 October 2007
Standard security
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 union terrace, aberdeen ABN93542.
21 October 1996
Standard security
Delivered: 5 November 1996
Status: Satisfied on 16 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 regent quay,aberdeen.
24 July 1996
Standard security
Delivered: 1 August 1996
Status: Satisfied on 16 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 regent quay, aberdeen.
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…
27 May 1987
Standard security
Delivered: 3 June 1987
Status: Satisfied on 25 August 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 52 regent quay aberdeen.
27 March 1985
Floating charge
Delivered: 2 April 1985
Status: Satisfied on 10 September 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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