SCOTLINE MARINE HOLDINGS LIMITED

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Company number SC161473
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-five 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 SCOTLINE MARINE HOLDINGS LIMITED are www.scotlinemarineholdings.co.uk, and www.scotline-marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Scotline Marine Holdings Limited is a Private Limited Company. The company registration number is SC161473. Scotline Marine Holdings Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Scotline Marine Holdings 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 DOREY, Anthony John 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: 04 January 1996
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
51 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
DOREY, Anthony John
Resigned: 26 March 2007
Appointed Date: 04 January 1996
86 years old

Director
LIGERTWOOD, John Gordon
Resigned: 01 May 2014
Appointed Date: 04 January 1996
94 years old

Director
MMA NOMINEES LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995

Persons With Significant Control

Scotlog Sales Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTLINE MARINE HOLDINGS LIMITED Events

25 Nov 2016
Accounts for a small company made up to 31 March 2016
15 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 800,000

12 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 65 more events
01 Feb 1996
Registered office changed on 01/02/96 from: 12 queens road aberdeen AB1 6YT
23 Jan 1996
New director appointed
14 Nov 1995
New secretary appointed;director resigned
14 Nov 1995
Secretary resigned;new director appointed
03 Nov 1995
Incorporation

SCOTLINE MARINE HOLDINGS LIMITED Charges

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…
9 September 1996
Floating charge
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…