RIVER TILL SHIPPING LIMITED
EDINBURGH TOPAZ COM I LIMITED ENSCO 281 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC362012
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Jay Kumar Daga on 1 January 2016. The most likely internet sites of RIVER TILL SHIPPING LIMITED are www.rivertillshipping.co.uk, and www.river-till-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. River Till Shipping Limited is a Private Limited Company. The company registration number is SC362012. River Till Shipping Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of River Till Shipping Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. DAGA, Jay Kumar is a Director of the company. DESAI, Robert Emanuel is a Director of the company. KOFOD-OLSEN, Rene is a Director of the company. Director ALMOND, Deborah Jane has been resigned. Director DONALDSON, Roy William Vickers has been resigned. Director FAZELBHOY, Fazel Akbar has been resigned. Director THOMAS, Stephen Rowland has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 01 July 2009
Director
DAGA, Jay Kumar
Appointed Date: 28 November 2011
57 years old
Director
DESAI, Robert Emanuel
Appointed Date: 06 April 2015
46 years old
Director
KOFOD-OLSEN, Rene
Appointed Date: 06 April 2015
52 years old

Resigned Directors

Director
ALMOND, Deborah Jane
Resigned: 30 October 2009
Appointed Date: 01 July 2009
59 years old
Director
DONALDSON, Roy William Vickers
Resigned: 12 February 2015
Appointed Date: 30 October 2009
72 years old
Director
FAZELBHOY, Fazel Akbar
Resigned: 30 May 2011
Appointed Date: 30 October 2009
68 years old
Director
THOMAS, Stephen Rowland
Resigned: 06 April 2015
Appointed Date: 30 October 2009
67 years old

Persons With Significant Control

Bue Marine Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RIVER TILL SHIPPING LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Jul 2016
Director's details changed for Jay Kumar Daga on 1 January 2016
13 Nov 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
...
... and 27 more events
30 Oct 2009
Company name changed topaz com I LIMITED\certificate issued on 30/10/09
  • CONNOT ‐
30 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
15 Oct 2009
Company name changed ensco 281 LIMITED\certificate issued on 15/10/09
  • CONNOT ‐
15 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
01 Jul 2009
Incorporation

RIVER TILL SHIPPING LIMITED Charges

16 March 2011
Bareboat charterers assignment
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Bank of America Na
Description: Right title and interest in connection with the insurances…

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