UKBizDB.co.uk

SCOTLINE MARINE HOLDINGS LIMITED

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

This company is commonly known as Scotline Marine Holdings Limited. The company was founded 28 years ago and was given the registration number SC161473. The firm's registered office is in . You can find them at 41 Culduthel Road, Inverness, , . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SCOTLINE MARINE HOLDINGS LIMITED
Company Number:SC161473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:41 Culduthel Road, Inverness, IV2 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Broom Hill Road, Strood, Rochester, ME2 3LF

Director04 January 1996Active
Elmwood, 41 Culduthel Road, Inverness, IV2 4AT

Director03 November 1995Active
41 Culduthel Road, Inverness, IV2 4AT

Director10 December 1998Active
41 Culduthel Road, Inverness, IV2 4AT

Director01 May 2014Active
Furze Bank Pear Tree Lane, Shorne, Gravesend, DA12 3JX

Director03 November 1995Active
75 Main Road Gidea Park Romford Essex, 75 Main Road, Romford, England, RM2 5EL

Director30 January 2024Active
Crask Of Evelix 74, Drummond Road, Inverness, Great Britain, IV2 4NU

Secretary03 November 1995Active
Windsor House 12 Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary03 November 1995Active
Elmwood, 41 Culduthel Road, Inverness, IV2 4AT

Director04 January 1996Active
Chapel House, Crowfield, IP6 9SZ

Director04 January 1996Active
Crask Of Evelix 74, Drummond Road, Inverness, Great Britain, IV2 4NU

Director04 January 1996Active
41 Culduthel Road, Inverness, IV2 4AT

Director02 May 2007Active
The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen, AB15 4ZT

Corporate Director03 November 1995Active

People with Significant Control

Scotlog Sales Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:41, Culduthel Road, Inverness, Scotland, IV2 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-05Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-03Accounts

Accounts with accounts type group.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-09Accounts

Accounts with accounts type group.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type small.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type small.

Download
2020-11-17Officers

Change person director company with change date.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type small.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type small.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type small.

Download
2016-11-25Accounts

Accounts with accounts type small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-01-11Accounts

Accounts with accounts type small.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-12Accounts

Accounts with accounts type small.

Download
2014-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-31Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.