UKBizDB.co.uk

EUROLINE SHIPPING CO. LIMITED

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

This company is commonly known as Euroline Shipping Co. Limited. The company was founded 28 years ago and was given the registration number SC160336. The firm's registered office is in ABERDEEN. You can find them at Dock Gate House, Waterloo Quay, Aberdeen, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:EUROLINE SHIPPING CO. LIMITED
Company Number:SC160336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1995
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Voyager House, Ground Floor - East, 75, Waterloo Quay, Aberdeen, Scotland, AB11 5DE

Secretary10 May 2022Active
Voyager House, Ground Floor - East, 75, Waterloo Quay, Aberdeen, Scotland, AB11 5DE

Director08 November 2019Active
Voyager House, Ground Floor - East, 75, Waterloo Quay, Aberdeen, Scotland, AB11 5DE

Director08 November 2019Active
36 Melrose Place, Kintore, AB51 0SY

Secretary01 October 1995Active
Duncrag, 9 Market Hill, Ellon, AB41 8BP

Secretary30 September 2005Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary14 September 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director14 September 1995Active
1 Thorngrove Crescent, Seafield, Aberdeen, AB1 7FH

Director02 October 1995Active
C/O Essharos Beheer Bv, Veerkade 9-F, Rotterdam, Netherlands,

Director30 September 2019Active
C/O Essharos Beheer Bv, Veerkade 9-F, Rotterdam, Netherlands,

Director30 September 2019Active

People with Significant Control

Rgr Europe Holdings B.V.
Notified on:22 October 2021
Status:Active
Country of residence:Netherlands
Address:Oslo 5, Oslo 5, Barendrecht 2993ld, Netherlands,
Nature of control:
  • Significant influence or control as firm
Euroline Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dock Gate House, Waterloo Quay, Aberdeen, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Dissolution

Dissolution voluntary strike off suspended.

Download
2023-09-26Gazette

Gazette notice voluntary.

Download
2023-09-19Dissolution

Dissolution application strike off company.

Download
2023-06-13Accounts

Accounts with accounts type small.

Download
2023-05-05Address

Change registered office address company with date old address new address.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Officers

Change person secretary company with change date.

Download
2022-10-14Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Accounts

Accounts with accounts type small.

Download
2022-05-11Officers

Appoint person secretary company with name date.

Download
2022-05-03Officers

Termination secretary company with name termination date.

Download
2022-04-25Persons with significant control

Notification of a person with significant control.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Accounts

Accounts with accounts type small.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type small.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.