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Andrew Smith & Schultze Limited, AB11 5DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDREW SMITH & SCHULTZE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Smith & Schultze Limited. The company was founded 18 years ago and was given the registration number SC307791. The firm's registered office is in ABERDEEN. You can find them at Dockgate House, Waterloo Quay, Aberdeen, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ANDREW SMITH & SCHULTZE LIMITED
Company Number:SC307791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Dockgate House, Waterloo Quay, Aberdeen, AB11 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duncrag, 9 Market Hill, Ellon, AB41 8BP

Secretary31 August 2006Active
Dockgate House, Waterloo Quay, Aberdeen, AB11 5DF

Director08 November 2019Active
Dockgate House, Waterloo Quay, Aberdeen, AB11 5DF

Director08 November 2019Active
1, Thorngrove Crescent, Mannofield, Aberdeen, Scotland, AB15 7FH

Director04 September 2006Active
C/O Essharos Beheer Bv, Veerkade 9-F, Rotterdam, Netherlands,

Director30 September 2019Active
12 Carlton Place, Aberdeen, AB15 4BQ

Director31 August 2006Active
C/O Essharos Beheer Bv, Veerkade 9-F, Rotterdam, Netherlands,

Director30 September 2019Active

People with Significant Control

Euroline Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Dock Gate House, Waterloo Quay, Aberdeen, Scotland, AB11 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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