SCOTTISH NAVIGATION COMPANY LIMITED
INVERURIE ABERDEENSHIRE
Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jonathan Proctor Vick as a secretary on 26 April 2016. The most likely internet sites of SCOTTISH NAVIGATION COMPANY LIMITED are www.scottishnavigationcompany.co.uk, and www.scottish-navigation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-four years and three months. The distance to to Dyce Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Navigation Company Limited is a Private Limited Company. The company registration number is SC002180. Scottish Navigation Company Limited has been working since 25 June 1891. The present status of the company is Active. The registered address of Scottish Navigation Company Limited is North Meadows Oldmeldrum Inverurie Aberdeenshire Ab51 0gq. . HOGGAN, Michael John is a Secretary of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. Secretary MITCHELL, Reginald Arthur has been resigned. Secretary ROPER, Stephen Dawson has been resigned. Secretary TYLER, Justin John Blakeney has been resigned. Secretary VICK, Jonathan Proctor has been resigned. Director CASEBOW, Ethel Annie has been resigned. Director EVERARD, Frederick Michael has been resigned. Director EVERARD, William Derek has been resigned. Director SHIELDS, Michael John has been resigned. Director SHOTTON, Rosemary Ann has been resigned. Director URQUHART, John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SCOTTISH NAVIGATION COMPANY LIMITED Events
Statement of capital on 2016-04-08
- GBP 122,450
SCOTTISH NAVIGATION COMPANY LIMITED Charges
Delivered: 12 August 1999
Status: Satisfied on 20 April 2006
Persons entitled: Midland Bank PLC
Description: The whole of the vessel superiority.
Delivered: 12 August 1999
Status: Satisfied on 20 April 2006
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in the vessel superiority.
Delivered: 16 May 1991
Status: Satisfied on 7 December 2001
Persons entitled: Midland Bank PLC
Description: The company's interest present and future in M.V. seniority…
Delivered: 16 May 1991
Status: Satisfied on 7 December 2001
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in M.V. seniority 719043.
Delivered: 16 May 1991
Status: Satisfied on 7 December 2001
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares in seniority no. 719043.
Delivered: 16 May 1991
Status: Satisfied on 7 December 2001
Persons entitled: Midland Bank PLC
Description: 64/64TH shares in M.V. superiority 719069.
Delivered: 16 May 1991
Status: Satisfied on 7 December 2001
Persons entitled: The Secretary of State for Trade and Industry
Description: 64/64TH shares in M.V. superiority 719069.
Delivered: 16 May 1991
Status: Satisfied on 20 April 2006
Persons entitled: Midland Bank PLC
Description: The company's interest present and future in M.V…
Delivered: 12 December 1990
Status: Satisfied on 7 December 2001
Persons entitled: Secretary of State for Trade and Industry
Description: Any moneys which may be payable to the company in…
Delivered: 9 October 1990
Status: Satisfied on 7 December 2001
Persons entitled: The Secretary of State for Trade and Industry
Description: All sums payable in terms of the financial agreement.
Delivered: 2 October 1990
Status: Satisfied on 7 December 2001
Persons entitled: Midland Bank PLC
Description: Beneficial interests in contract and vessel yard no 167.