XT SHIPPING LIMITED
EDINBURGH ENSCO 147 LIMITED

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

Company number SC320140
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of XT SHIPPING LIMITED are www.xtshipping.co.uk, and www.xt-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Xt Shipping Limited is a Private Limited Company. The company registration number is SC320140. Xt Shipping Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Xt Shipping Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Nominee 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 DONALDSON, Roy William Vickers has been resigned. Director FAZELBHOY, Fazel Akbar has been resigned. Director MILLS, William Ali has been resigned. Director ROLASTON, Carl Geoffrey has been resigned. Director THOMAS, Stephen Rowland has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 02 April 2007
Director
DAGA, Jay Kumar
Appointed Date: 28 November 2011
57 years old
Director
DESAI, Robert Emanuel
Appointed Date: 06 April 2015
47 years old
Director
KOFOD-OLSEN, Rene
Appointed Date: 06 April 2015
52 years old

Resigned Directors

Director
DONALDSON, Roy William Vickers
Resigned: 12 February 2015
Appointed Date: 08 June 2009
72 years old
Director
FAZELBHOY, Fazel Akbar
Resigned: 30 May 2011
Appointed Date: 01 May 2008
68 years old
Director
MILLS, William Ali
Resigned: 01 May 2008
Appointed Date: 11 April 2007
67 years old
Director
ROLASTON, Carl Geoffrey
Resigned: 08 June 2009
Appointed Date: 11 April 2007
74 years old
Director
THOMAS, Stephen Rowland
Resigned: 06 April 2015
Appointed Date: 11 April 2007
68 years old
Nominee Director
HBJGW LIMITED
Resigned: 11 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

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

XT SHIPPING LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Director's details changed for Jay Kumar Daga on 1 January 2016
30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 37 more events
19 Jun 2007
New director appointed
19 Jun 2007
New director appointed
19 Jun 2007
Director resigned
11 Apr 2007
Company name changed ensco 147 LIMITED\certificate issued on 11/04/07
02 Apr 2007
Incorporation

XT SHIPPING LIMITED Charges

14 February 2012
Tripartite assignment
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Bovey Offshore V Limited
Description: Right, title and interest in the vessel known as topaz…
14 February 2012
Tripartite assignment
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Bovey Offshore Vi Limited
Description: Right, title, and interest in the vessel known as topaz…
19 April 2010
Tripartite assignment
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Bovey Offshore V Limited
Description: Right, title and interest in the vessel known as topaz…
26 March 2010
Tripartite assignment
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Bovey Offshore Vi Limited
Description: All right, title and interest in and to the earnings and…

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