Company number SC232787
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address BROAD HOUSE, BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Secretary's details changed for Masson & Glennie on 1 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 4
. The most likely internet sites of SCOTIA CHARTERS LTD. are www.scotiacharters.co.uk, and www.scotia-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotia Charters Ltd is a Private Limited Company.
The company registration number is SC232787. Scotia Charters Ltd has been working since 14 June 2002.
The present status of the company is Active. The registered address of Scotia Charters Ltd is Broad House Broad Street Peterhead Aberdeenshire Ab42 1hy. . MASSON GLENNIE LLP is a Secretary of the company. WOOD, Alexander John is a Director of the company. LUNAR FREEZING & COLD STORAGE CO LTD. is a Director of the company. Secretary WOOD, Margaretta has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".
Current Directors
Secretary
MASSON GLENNIE LLP
Appointed Date: 01 June 2011
Director
LUNAR FREEZING & COLD STORAGE CO LTD.
Appointed Date: 01 June 2011
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 June 2002
Appointed Date: 14 June 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 June 2002
Appointed Date: 14 June 2002
SCOTIA CHARTERS LTD. Events
15 October 2003
Mortgage of a ship
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Highland Prospect Limited
Description: 64 shares in passenger ship scotia w-official number 907027.
15 October 2003
Mortgage of a ship
Delivered: 12 July 2004
Status: Satisfied
on 26 October 2004
Persons entitled: Highland Prospect Limited
Description: Sixty four shares in passenger ship scotia w-official…
13 October 2003
Statutory mortgage
Delivered: 15 October 2003
Status: Satisfied
on 24 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv scotia w official number 907027.
24 September 2003
Ship mortgage
Delivered: 13 October 2003
Status: Satisfied
on 26 October 2004
Persons entitled: Highland Prospect Limited
Description: 64 shares in pasenger ship scotia w-official number 907027.
12 November 2002
Bond & floating charge
Delivered: 19 November 2002
Status: Satisfied
on 5 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…