SCOT PIONEER SHIPPING LIMITED

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Company number SC181573
Status Active
Incorporation Date 16 December 1997
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 seventy-five events have happened. The last three records are Confirmation statement made on 16 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 PIONEER SHIPPING LIMITED are www.scotpioneershipping.co.uk, and www.scot-pioneer-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Scot Pioneer Shipping Limited is a Private Limited Company. The company registration number is SC181573. Scot Pioneer Shipping Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Scot Pioneer 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 THE COMMERCIAL LAW PRACTICE has been resigned. Director CATTO, Eva Louise 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 December 1997
76 years old
Director
CATTO, Alexander George Munro
Appointed Date: 23 December 1997
86 years old
Director
CATTO, Glenda Jane
Appointed Date: 10 December 1998
50 years old
Director
CATTO, Stuart Alexander
Appointed Date: 01 May 2014
46 years old
Director
MILLATT, Peter Thomas
Appointed Date: 23 December 1997
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: 23 December 1997
Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 23 December 1997
Appointed Date: 16 December 1997
Director
CATTO, Eva Louise
Resigned: 27 September 1998
Appointed Date: 23 December 1997
80 years old
Director
DOREY, Anthony John
Resigned: 26 March 2007
Appointed Date: 23 December 1997
86 years old
Director
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 23 December 1997
94 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 23 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

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

SCOT PIONEER SHIPPING LIMITED Events

20 Dec 2016
Confirmation statement made on 16 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 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200,000
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200,000
...
... and 65 more events
23 Jan 1998
New director appointed
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
15 Jan 1998
Partic of mort/charge *
16 Dec 1997
Incorporation

SCOT PIONEER SHIPPING LIMITED Charges

11 March 2008
Ship mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the motor vessel 'scot pioneer' official…
6 March 2008
Deed of covenants
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 64/64TH shares in the motor vessel 'scot pioneer' official…
2 April 2001
Deed of covenants
Delivered: 10 April 2001
Status: Satisfied on 18 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Mv scot pioneer and 2) the earnings.
2 April 2001
Ship mortgage
Delivered: 12 April 2001
Status: Satisfied on 18 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the mv "scot pioneer".
16 September 1999
Deed of covenants
Delivered: 28 September 1999
Status: Satisfied on 18 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in vessel mv scot pioneer.
16 September 1999
Ship mortgage
Delivered: 28 September 1999
Status: Satisfied on 18 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 shares in mv scot pioneer.
27 January 1998
Deed of covenant
Delivered: 11 February 1998
Status: Satisfied on 18 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the vessel mv "scot pioneer".
27 January 1998
Assignment
Delivered: 11 February 1998
Status: Satisfied on 18 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Right,title and interest in the mv "scot pioneer".
27 January 1998
Mortgage
Delivered: 11 February 1998
Status: Satisfied on 18 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the mv "scot pioneer".
8 January 1998
Floating charge
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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