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SCOTTISH NAVIGATION COMPANY LIMITED

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

This company is commonly known as Scottish Navigation Company Limited. The company was founded 132 years ago and was given the registration number SC002180. The firm's registered office is in INVERURIE ABERDEENSHIRE. You can find them at North Meadows, Oldmeldrum, Inverurie Aberdeenshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCOTTISH NAVIGATION COMPANY LIMITED
Company Number:SC002180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1891
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, Fisher House, PO BOX 4, Barrow-In-Furness, United Kingdom, LA14 1HR

Director02 February 2023Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Director06 December 2022Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Secretary26 April 2016Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Secretary03 July 2017Active
Jawton Tower Road, Orpington, BR6 0SG

Secretary-Active
89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ

Secretary17 March 1997Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Secretary01 September 2022Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Secretary28 December 2006Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Secretary01 September 2010Active
The Priory, Palgrave, Diss, IP22 1AJ

Director-Active
Windy Ridge, Blackhall Lane, Sevenoaks, TN15 0HP

Director-Active
4 Lee Terrace, Blackheath, London, SE3 9TZ

Director-Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Director04 September 2007Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Director01 December 2010Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Director29 April 2021Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Director01 October 2019Active
14 West Avenue, Barrow In Furness, LA13 9AX

Director04 September 2007Active
Pennis House, Pennis Lane Fawkham, Longfield, DA3 8LZ

Director-Active
North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ

Director01 September 2022Active
10 Grange Road, London, SW13 9RE

Director24 March 2000Active

People with Significant Control

F.T.Everard & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fisher House, Michaelson Road, Barrow-In-Furness, England, LA14 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type dormant.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Termination secretary company with name termination date.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-08Officers

Termination director company with name termination date.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Appoint person secretary company with name date.

Download
2022-09-02Officers

Termination secretary company with name termination date.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type dormant.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-06-26Accounts

Accounts with accounts type dormant.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type dormant.

Download

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