SCOT MARINER SHIPPING LIMITED

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Company number SC213920
Status Active
Incorporation Date 12 December 2000
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 sixty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SCOT MARINER SHIPPING LIMITED are www.scotmarinershipping.co.uk, and www.scot-mariner-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Scot Mariner Shipping Limited is a Private Limited Company. The company registration number is SC213920. Scot Mariner Shipping Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Scot Mariner 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. 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: 12 December 2000
76 years old

Director
CATTO, Alexander George Munro
Appointed Date: 12 December 2000
86 years old

Director
CATTO, Glenda Jane
Appointed Date: 12 December 2000
50 years old

Director
CATTO, Stuart Alexander
Appointed Date: 01 May 2014
46 years old

Director
MILLATT, Peter Thomas
Appointed Date: 12 December 2000
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: 12 December 2000

Secretary
CLP SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Director
DOREY, Anthony John
Resigned: 26 March 2007
Appointed Date: 12 December 2000
86 years old

Director
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 12 December 2000
94 years old

Nominee Director
MMA NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

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

SCOT MARINER SHIPPING LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Jan 2016
Accounts for a small company made up to 31 March 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300,000

27 Aug 2015
Registration of charge SC2139200005, created on 21 August 2015
...
... and 50 more events
29 Jan 2001
New director appointed
29 Jan 2001
New director appointed
29 Jan 2001
New director appointed
29 Jan 2001
Registered office changed on 29/01/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT
12 Dec 2000
Incorporation

SCOT MARINER SHIPPING LIMITED Charges

21 August 2015
Charge code SC21 3920 0006
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
21 August 2015
Charge code SC21 3920 0005
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The vesselscot mariner, with rss number 905006, imo number…
29 September 2006
Ship mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 (sixty four) 64TH (sixty fourth) shares in the motor…
5 October 2001
Ship mortgage
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of scot mariner.
2 April 2001
Shipbuilding contract assignment
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shipbuilding contract and all amounts payable to the…
20 February 2001
Floating charge
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…