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Company Information for

STENA LINE SCOTLAND LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1,

Company Registration Number

SC009454

Private Limited Company

Dissolved

Dissolved 2014-03-18

Company Overview

About Stena Line Scotland Ltd

STENA LINE SCOTLAND LIMITED was founded on 1915-08-19 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data

Company Name

STENA LINE SCOTLAND LIMITED

Legal Registered Office

20 CASTLE TERRACE
EDINBURGH

Previous Names

SEALINK (SCOTLAND) LIMITED

06/11/1995

Filing Information

Company Number		SC009454
Date formed		1915-08-19
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-03-18
Type of accounts		DORMANT

Last Datalog update:	2015-05-18 10:25:21
Primary Source:	Companies House

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Company Officers of STENA LINE SCOTLAND LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ARTHUR DODDS	Company Secretary	1991-02-05
OLA HELGESSON	Director	2011-06-01
STENA LINE NOMINEES LIMITED	Director	1995-12-08
LESLIE DAVID STRACEY	Director	2008-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PER GUNNAR BLOMDAHL	Director	2003-01-13	2012-11-30
JAN AKE CHRISTER OLSSON	Director	1998-10-09	2011-06-01
WILLIAM GARETH COOPER	Director	1998-01-05	2006-12-31
BO INGEMAR SEVERED	Director	1998-08-06	2003-01-13
JOHN BARTON HIGGS	Director	1998-08-03	1998-10-20
LARS ANDERS HEDBERG	Director	1998-01-05	1998-08-31
BO AKE LERENIUS	Director	1998-01-22	1998-08-05
HELEN DEEBLE	Director	1996-10-14	1998-01-04
ROBERT ALAN HOLMES	Director	1992-08-21	1996-10-14
ROGER STEPHEN THOMAS	Director	1996-05-07	1996-10-14
ROBERT EWAN PARK	Director	1991-05-01	1995-11-28
CAMPBELL ALEXANDER BOYLE	Company Secretary	1989-08-21	1992-08-21
ALAN ANGUS GORDON	Director	1991-02-05	1992-03-13
CHARLES DENIS LENOX CONYNGHAM	Director	1990-04-06	1992-02-20
MALCOLM ANDREW HEWITT	Director	1990-07-06	1991-04-30
HAMISH ALEXANDER CHARLES ROSS	Director	1990-08-07	1991-01-31
PAUL ANTHONY KILDUFF	Director	1989-08-21	1990-12-31
HAMISH ALEXANDER CHARLES ROSS	Director	1989-08-21	1990-04-06
JAMES DONALD BARWICK BELL	Director	1989-08-21	1990-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLA HELGESSON	STENA LINE DISTRIBUTION LIMITED	Director	2011-06-01	CURRENT	1966-10-18	Dissolved 2014-03-16
OLA HELGESSON	STENA LINE DISTRIBUTION (HOLDINGS) LIMITED	Director	2011-06-01	CURRENT	1984-03-13	Dissolved 2014-03-16
OLA HELGESSON	STENA LINE NOMINEES LIMITED	Director	2011-06-01	CURRENT	1917-03-23	Dissolved 2014-03-16
LESLIE DAVID STRACEY	STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED	Director	2013-03-13	CURRENT	2013-03-13	Active - Proposal to Strike off
LESLIE DAVID STRACEY	STENA LINE IRISH SEA FERRIES LIMITED	Director	2010-12-01	CURRENT	1930-04-30	Active - Proposal to Strike off
LESLIE DAVID STRACEY	STENA LINE PORTS (LOCH RYAN) LIMITED	Director	2008-10-08	CURRENT	2005-06-15	Active
LESLIE DAVID STRACEY	STENA LINE DISTRIBUTION LIMITED	Director	2008-04-03	CURRENT	1966-10-18	Dissolved 2014-03-16
LESLIE DAVID STRACEY	STENA LINE DISTRIBUTION (HOLDINGS) LIMITED	Director	2008-04-03	CURRENT	1984-03-13	Dissolved 2014-03-16
LESLIE DAVID STRACEY	STENA LINE NOMINEES LIMITED	Director	2008-04-03	CURRENT	1917-03-23	Dissolved 2014-03-16
LESLIE DAVID STRACEY	STENA LINE MANNING SERVICES LIMITED	Director	2008-04-03	CURRENT	1996-08-27	Active
LESLIE DAVID STRACEY	STENA LINE CAIRNRYAN LIMITED	Director	2008-04-03	CURRENT	2003-09-05	Liquidation
LESLIE DAVID STRACEY	STENA LINE (IRISH SEA) LIMITED	Director	2008-04-03	CURRENT	2004-03-11	Liquidation
LESLIE DAVID STRACEY	STENA LINE (UK) LIMITED	Director	2008-04-03	CURRENT	1989-12-21	Active
LESLIE DAVID STRACEY	STENA LINE (UK) OPERATIONS FINANCE LIMITED	Director	2008-04-03	CURRENT	1991-10-11	Liquidation
LESLIE DAVID STRACEY	STENA LINE HOLIDAYS LIMITED	Director	2008-04-03	CURRENT	1955-05-20	Liquidation
LESLIE DAVID STRACEY	STENA LINE LIMITED	Director	2008-04-03	CURRENT	1978-11-28	Active
LESLIE DAVID STRACEY	STENA LINE PORTS LIMITED	Director	2008-04-03	CURRENT	1981-10-26	Active
LESLIE DAVID STRACEY	THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED	Director	2005-01-01	CURRENT	1947-09-26	Dissolved 2014-04-08
LESLIE DAVID STRACEY	MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED	Director	2001-05-01	CURRENT	1965-10-28	Active
LESLIE DAVID STRACEY	INVICTA MARINE MANNING LIMITED	Director	1999-02-25	CURRENT	1999-02-10	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-03-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-18	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2012 FROM LOCH RYAN WAY BELFAST WAY CAIRNRYAN DUMFRIES & GALLOWAY DG9 8RG
2012-12-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL
2012-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28	LATEST SOC	28/08/12 STATEMENT OF CAPITAL;GBP 30000
2012-08-28	AR01	21/08/12 FULL LIST
2012-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM STENA LINE LTD FERRY TERMINAL STRANRAER DG9 8EL
2011-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-07	AR01	21/08/11 FULL LIST
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON
2011-06-06	AP01	DIRECTOR APPOINTED OLA HELGESSON
2010-10-05	AR01	21/08/10 FULL LIST
2010-10-05	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STENA LINE NOMINEES LIMITED / 01/01/2010
2010-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19	AR01	21/08/09 FULL LIST
2009-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-11-17	363s	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30	288a	DIRECTOR APPOINTED LESLEI DAVID STRACEY
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-21	363s	RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-01-06	288b	DIRECTOR RESIGNED
2006-11-29	363s	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-30	363s	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-24	363s	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-20	363s	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-09-17	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-20	288a	NEW DIRECTOR APPOINTED
2003-01-29	288b	DIRECTOR RESIGNED
2002-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-02	363s	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-12	363s	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-23	363(287)	REGISTERED OFFICE CHANGED ON 23/09/00
2000-09-23	363s	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-06-15	363a	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
2000-01-13	288b	DIRECTOR RESIGNED
1999-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-31	288a	NEW DIRECTOR APPOINTED
1998-10-26	288b	DIRECTOR RESIGNED
1998-10-06	363a	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-09-04	288b	DIRECTOR RESIGNED
1998-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-24	288a	NEW DIRECTOR APPOINTED
1998-08-12	288a	NEW DIRECTOR APPOINTED
1998-01-29	288a	NEW DIRECTOR APPOINTED
1998-01-23	288b	DIRECTOR RESIGNED
1998-01-19	288a	NEW DIRECTOR APPOINTED
1998-01-19	288a	NEW DIRECTOR APPOINTED
1997-11-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/09/95
1997-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-16	363a	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1996-11-13	288a	NEW DIRECTOR APPOINTED
1996-11-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to STENA LINE SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STENA LINE SCOTLAND LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC009454' OR DefendantCompanyNumber='SC009454' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1991-12-05	Satisfied	STENA INTERNATIONAL B V
FLOATING CHARGE	1991-12-05	Satisfied	STENA LINE A B
FLOATING CHARGE	1990-11-30	Satisfied	BARCLAYS BANK PLC
INSTRUMENT OF FLOATING CHARGE	1990-04-09	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of STENA LINE SCOTLAND LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for STENA LINE SCOTLAND LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC009454' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC009454' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of STENA LINE SCOTLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STENA LINE SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STENA LINE SCOTLAND LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC009454' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC009454' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where STENA LINE SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STENA LINE SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STENA LINE SCOTLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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