SCOT RANGER SHIPPING LIMITED

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Company number SC161474
Status Active
Incorporation Date 3 November 1995
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-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SCOT RANGER SHIPPING LIMITED are www.scotrangershipping.co.uk, and www.scot-ranger-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Scot Ranger Shipping Limited is a Private Limited Company. The company registration number is SC161474. Scot Ranger Shipping Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Scot Ranger 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 THE COMMERCIAL LAW PRACTICE has been resigned. Director CATTO, Eva Louise has been resigned. Director LIGERTWOOD, John Gordon has been resigned. 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: 03 November 1995
76 years old
Director
CATTO, Alexander George Munro
Appointed Date: 03 November 1995
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: 03 November 1995
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: 03 November 1995
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Director
CATTO, Eva Louise
Resigned: 27 September 1998
Appointed Date: 04 January 1996
80 years old
Director
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 03 November 1995
94 years old
Director
MMA NOMINEES LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

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

SCOT RANGER SHIPPING LIMITED Events

28 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Jan 2016
Accounts for a small company made up to 31 March 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 370,000
10 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 370,000
...
... and 69 more events
23 Jan 1996
New director appointed
14 Nov 1995
New director appointed
14 Nov 1995
New secretary appointed;director resigned;new director appointed
14 Nov 1995
Secretary resigned;new director appointed
03 Nov 1995
Incorporation

SCOT RANGER SHIPPING LIMITED Charges

10 December 2004
Mortgage of a ship
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in motor vessel scot ranger.
7 December 2004
Deed of covenants
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in motor vessel scot ranger, the earnings &…
3 August 2004
Floating charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 August 1999
Supplemental deed of covenant
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of the vessel scot ranger including the…
23 August 1999
Ship mortgage
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in mv scot ranger.
23 August 1999
Ship mortgage
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Secretary of State for Trade and Industry
Description: 64/64TH shares of mc scot ranger.
27 March 1997
Deed of covenant
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of the motor vessel "scot ranger" registered…
27 March 1997
Second priority statutory mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of motor vessel "scot ranger" registered at…
27 March 1997
First priority statutory mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Secretary of State for Trade and Industry
Description: 64/64TH shares of motor vessel "scot ranger" reistered at…
3 April 1996
Assignment
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the company's beneficial interest and all its rights…
3 April 1996
Shipowner's form
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: The Secretary of State for Trade and Industry
Description: All monies in terms of the security documents. See the…
3 April 1996
Performance guarantee assignment
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the company's beneficial interest and all its benefits…

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