UKBizDB.co.uk

SHETLAND LINE 1984 LIMITED

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

This company is commonly known as Shetland Line 1984 Limited. The company was founded 40 years ago and was given the registration number SC088013. The firm's registered office is in ABERDEEN. You can find them at Streamline Terminal, Blaikies Quay, Aberdeen, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SHETLAND LINE 1984 LIMITED
Company Number:SC088013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1984
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Streamline Terminal, Blaikies Quay, Aberdeen, AB1 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
8 Bellefield Way, Lanark, ML11 7NW

Director07 May 1999Active
Manor Farm House, Tockwith Road, Long Marston, York, England, YO26 7PJ

Director15 September 2013Active
Nova Scotia North Lane, Huntington, York, YO32 9SU

Director-Active
Nova Scotia North Lane, Huntington, York, YO32 9SU

Director-Active
28 Kingston Gardens, Ellon, AB41 8AY

Director18 December 2006Active
Southern Comfort, Milltimber, Aberdeen, AB1 0AL

Secretary-Active
18-20 Queen's Road, Aberdeen, AB15 4ZT

Corporate Nominee Secretary20 August 1990Active
The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DA

Corporate Secretary18 September 2007Active
Windrush Park, Nethermuir, Maud, AB42 5SD

Director01 January 1998Active
Sorpool, Stromness, United Kingdom, KW16 3JW

Director01 April 2011Active
3 Elphin Hill, Ellon, AB41 8BH

Director26 January 1989Active
Cranford Cottage, Mill Of Lumphart, Oldmeldrum, AB51 0EA

Director-Active

People with Significant Control

Streamline Shipping Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Streamline Terminal, Blaikies Quay, Aberdeen, United Kingdom, AB1 2PU
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 (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
2024-03-27Accounts

Accounts with accounts type dormant.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type dormant.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Officers

Change person director company with change date.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2020-03-19Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Change account reference date company previous extended.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type small.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Officers

Termination secretary company with name termination date.

Download
2017-12-20Officers

Appoint corporate secretary company with name date.

Download
2017-07-24Accounts

Accounts with accounts type small.

Download
2017-06-12Address

Change sail address company with old address new address.

Download
2017-05-17Officers

Change corporate secretary company with change date.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Address

Change sail address company with new address.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.