SCOT CARRIER SHIPPING LIMITED

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Company number SC276052
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 41 CULDUTHEL ROAD, INVERNESS, IV2 4AT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SCOT CARRIER SHIPPING LIMITED are www.scotcarriershipping.co.uk, and www.scot-carrier-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Scot Carrier Shipping Limited is a Private Limited Company. The company registration number is SC276052. Scot Carrier Shipping Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Scot Carrier Shipping Limited is 41 Culduthel Road Inverness Iv2 4at. . BROOKS, Roy John is a Director of the company. CATTO, Alexander George Munro is a Director of the company. CATTO, Glenda Jane is a Director of the company. CATTO, Stuart Alexander is a Director of the company. MILLATT, Peter Thomas is a Director of the company. OSBORNE, Marion Terase Frances is a Director of the company. Secretary LIGERTWOOD, John Gordon has been resigned. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Director DOREY, Anthony John has been resigned. Director LIGERTWOOD, John Gordon has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BROOKS, Roy John
Appointed Date: 23 November 2004
76 years old
Director
CATTO, Alexander George Munro
Appointed Date: 15 November 2004
87 years old
Director
CATTO, Glenda Jane
Appointed Date: 23 November 2004
51 years old
Director
CATTO, Stuart Alexander
Appointed Date: 01 May 2014
47 years old
Director
MILLATT, Peter Thomas
Appointed Date: 23 November 2004
76 years old
Director
OSBORNE, Marion Terase Frances
Appointed Date: 02 May 2007
65 years old

Resigned Directors

Secretary
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 15 November 2004
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
DOREY, Anthony John
Resigned: 26 March 2007
Appointed Date: 23 November 2004
86 years old
Director
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 15 November 2004
94 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Scotline Marine Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOT CARRIER SHIPPING LIMITED Events

25 Nov 2016
Accounts for a small company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,000
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 5,000
...
... and 33 more events
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed;new director appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

SCOT CARRIER SHIPPING LIMITED Charges

15 December 2004
Mortgage of a ship
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the vessel scot carrier.
8 December 2004
Deed of covenants
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in mv scot carrier, the earnings &…
29 November 2004
Floating charge
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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