SCOTLINE LIMITED
ROMFORD

Company number 01694905
Status Active
Incorporation Date 27 January 1983
Company Type Private Limited Company
Address 75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Satisfaction of charge 6 in full. The most likely internet sites of SCOTLINE LIMITED are www.scotline.co.uk, and www.scotline.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Scotline Limited is a Private Limited Company. The company registration number is 01694905. Scotline Limited has been working since 27 January 1983. The present status of the company is Active. The registered address of Scotline Limited is 75 Main Road Gidea Park Romford Rm2 5el. . MILLATT, Peter Thomas is a Secretary of the company. OSBORNE, Marion Terase Frances is a Secretary of the company. BROOKS, Roy John is a Director of the company. CRANCHER, Cindy Lee 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 CARTER, John Victor has been resigned. Director CARTER, John Victor has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MILLATT, Peter Thomas
Appointed Date: 29 January 1993
Secretary
OSBORNE, Marion Terase Frances
Appointed Date: 01 October 1999
Director
BROOKS, Roy John
Appointed Date: 04 November 1998
76 years old
Director
CRANCHER, Cindy Lee
Appointed Date: 25 April 2007
63 years old
Director
MILLATT, Peter Thomas

76 years old
Director
OSBORNE, Marion Terase Frances
Appointed Date: 04 November 1998
65 years old

Resigned Directors

Secretary
CARTER, John Victor
Resigned: 29 January 1993
Director
CARTER, John Victor
Resigned: 30 September 1999
97 years old

Persons With Significant Control

Mr Peter Thomas Millatt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTLINE LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Dec 2016
Accounts for a medium company made up to 31 March 2016
08 Jun 2016
Satisfaction of charge 6 in full
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 31,802
16 Dec 2015
Accounts for a medium company made up to 31 March 2015
...
... and 112 more events
06 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1988
£ nc 1000/100000
07 Apr 1987
Dissolution
04 Nov 1986
First gazette
27 Jan 1983
Incorporation

SCOTLINE LIMITED Charges

10 March 2015
Charge code 0169 4905 0007
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2011
Mortgage debenture
Delivered: 9 February 2011
Status: Satisfied on 8 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 June 1999
Fixed charge
Delivered: 22 June 1999
Status: Satisfied on 4 February 2011
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x CH50XHD htdraulic crawler crane serial no A40270.
7 December 1998
Fixed charge
Delivered: 8 December 1998
Status: Satisfied on 6 December 2004
Persons entitled: Lloyds Bowmaker Limited
Description: 2 x hyster challenger H7-00XL fok lift trucks serial no's…
18 September 1996
Fixed charge
Delivered: 20 September 1996
Status: Satisfied on 8 March 2003
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x used jaguar 4.0S/c registration no. M483 lft chassis…
26 January 1995
Single debenture
Delivered: 30 January 1995
Status: Satisfied on 4 February 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1994
Deposit agreement
Delivered: 4 March 1994
Status: Satisfied on 8 March 2003
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit in account…

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