SHIPBROKER INTERNATIONAL LIMITED
DUNDEE WESTERN OFFSHORE (UK) LIMITED GEOSHIPS LIMITED

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Company number SC428224
Status Liquidation
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Borrowstone House Kincardine O'neil by Aboyne Aberdeenshire AB34 5AP to The Vision Building 20 Greenmarket Dundee DD1 4QB on 6 January 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of SHIPBROKER INTERNATIONAL LIMITED are www.shipbrokerinternational.co.uk, and www.shipbroker-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Shipbroker International Limited is a Private Limited Company. The company registration number is SC428224. Shipbroker International Limited has been working since 12 July 2012. The present status of the company is Liquidation. The registered address of Shipbroker International Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MACLEOD, Kenneth John is a Director of the company. Secretary DELARONDE-WILTON, Glen James has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director DONALD, Neil Robert Reid has been resigned. Director SMITH, Richard Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 15 January 2015
Director
MACLEOD, Kenneth John
Appointed Date: 12 July 2012
70 years old

Resigned Directors

Secretary
DELARONDE-WILTON, Glen James
Resigned: 15 November 2013
Appointed Date: 15 April 2013
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2015
Appointed Date: 12 July 2012
Director
DONALD, Neil Robert Reid
Resigned: 09 November 2012
Appointed Date: 12 July 2012
62 years old
Director
SMITH, Richard Craig
Resigned: 29 July 2014
Appointed Date: 17 January 2014
50 years old

SHIPBROKER INTERNATIONAL LIMITED Events

06 Jan 2016
Registered office address changed from Borrowstone House Kincardine O'neil by Aboyne Aberdeenshire AB34 5AP to The Vision Building 20 Greenmarket Dundee DD1 4QB on 6 January 2016
10 Nov 2015
Court order notice of winding up
10 Nov 2015
Notice of winding up order
25 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
23 Feb 2015
Appointment of Stronachs Secretaries Limited as a secretary on 15 January 2015
...
... and 14 more events
10 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-07
29 May 2013
Current accounting period shortened from 31 July 2013 to 31 May 2013
22 Apr 2013
Appointment of Glen James Delaronde-Wilton as a secretary
04 Dec 2012
Termination of appointment of Neil Donald as a director
12 Jul 2012
Incorporation

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