SCOTIA CHARTERS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1HY
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
WOOD, Alexander John
Appointed Date: 14 June 2002
74 years old

Director
LUNAR FREEZING & COLD STORAGE CO LTD.
Appointed Date: 01 June 2011

Resigned Directors

Secretary
WOOD, Margaretta
Resigned: 01 June 2011
Appointed Date: 14 June 2002

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

25 Nov 2016
Secretary's details changed for Masson & Glennie on 1 November 2016
21 Sep 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4

16 Sep 2015
Accounts for a small company made up to 31 December 2014
26 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4

...
... and 43 more events
19 Nov 2002
Partic of mort/charge *
21 Jul 2002
New director appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Director resigned
14 Jun 2002
Incorporation

SCOTIA CHARTERS LTD. Charges

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…