Active
Company Information for P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
COMPUTERSHARE INVESTOR SERVICES PLC EDINBURGH HOUSE, 4 NORTH ST. ANDREW STREET, EDINBURGH, EH2 1HJ,
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Company Registration Number
SC010350
Private Limited Company
Active |
Company Name | |
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P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. | |
Legal Registered Office | |
COMPUTERSHARE INVESTOR SERVICES PLC EDINBURGH HOUSE 4 NORTH ST. ANDREW STREET EDINBURGH EH2 1HJ Other companies in EH12 | |
Company Number | SC010350 | |
---|---|---|
Company ID Number | SC010350 | |
Date formed | 1919-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 19:48:12 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD ALHASHIMY |
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RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI |
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SARMAD MEHMOOD QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GANESH RAJ JAYARAMAN |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
FLEMMING DALGAARD |
Director | ||
PETER ARTHUR WALKER |
Director | ||
TERENCE CHARLES CAIRNS |
Director | ||
JOHN MARK WOOLLACOTT |
Director | ||
MICHAEL ELLIS MOORE |
Director | ||
PATRICK WILLIAM WALTERS |
Director | ||
SAMEER DILEEP DAMLE |
Company Secretary | ||
NICHOLAS HAYDN GLYNDWR REES |
Company Secretary | ||
DEREK SHAW |
Director | ||
DAVID JACK LEONARD |
Company Secretary | ||
RICHARD MICHAEL GRADON |
Director | ||
SANDRA SCOTT |
Company Secretary | ||
GRAEME DERMOTT STUART DUNLOP |
Director | ||
ANDREW JOHN ROBERTSON |
Company Secretary | ||
CHARLES GORDON CLARK |
Company Secretary | ||
MICHAEL GEORGE REID BROWN |
Company Secretary | ||
ERIC MCKENZIE TURNER |
Director | ||
DAVID MCPHERSON SUTHERLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPEAN FERRIES LIMITED | Director | 2018-04-16 | CURRENT | 1935-06-12 | Active | |
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED | Director | 2018-04-16 | CURRENT | 2008-12-04 | Active | |
LONDON GATEWAY PORT HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2011-04-28 | Active | |
P&O DOVER (HOLDINGS) LIMITED | Director | 2018-04-16 | CURRENT | 1998-01-09 | Active | |
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 1856-09-29 | Active | |
LONDON GATEWAY PORT LIMITED | Director | 2018-04-16 | CURRENT | 2001-12-17 | Active | |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | Director | 2018-04-16 | CURRENT | 1985-11-18 | Active | |
P&O PROPERTIES INTERNATIONAL LIMITED | Director | 2018-04-16 | CURRENT | 1973-02-28 | Active | |
P&O PORTS LTD. | Director | 2018-04-16 | CURRENT | 1963-02-21 | Active | |
POETS FLEET MANAGEMENT LIMITED | Director | 2018-04-16 | CURRENT | 1919-12-09 | Active | |
P&O TANKSHIPS INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1885-10-20 | Active | |
P & O SCOTTISH FERRIES LIMITED | Director | 2018-04-16 | CURRENT | 1901-09-16 | Active | |
P & O BULK SHIPPING LIMITED | Director | 2018-04-16 | CURRENT | 1931-09-12 | Active | |
P & O OVERSEAS HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 1954-09-04 | Active | |
DP WORLD LIMITED | Director | 2018-04-16 | CURRENT | 2007-06-25 | Active | |
BEAUFORT INSURANCE COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1902-12-17 | Active | |
MNOPF TRUSTEES LIMITED | Director | 2016-12-12 | CURRENT | 1937-10-26 | Active | |
LONDON GATEWAY LOGISTICS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
DP WORLD (EUROPE) LIMITED | Director | 2013-11-01 | CURRENT | 2000-05-19 | Dissolved 2014-10-21 | |
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Director | 2013-11-01 | CURRENT | 1981-01-01 | Active | |
LONDON GATEWAY PORT HOLDINGS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED | Director | 2011-03-09 | CURRENT | 1991-05-01 | Active | |
DP WORLD HOLDING UK LIMITED | Director | 2011-03-09 | CURRENT | 1988-09-21 | Active | |
TOWNSEND FERRIES & SHIPPING LIMITED | Director | 2010-05-11 | CURRENT | 1956-07-13 | Dissolved 2014-09-30 | |
INTEGRATED PORT SYSTEMS LIMITED | Director | 2010-05-11 | CURRENT | 2000-01-05 | Dissolved 2015-01-27 | |
P&O FINANCE PLC | Director | 2010-05-11 | CURRENT | 1962-03-15 | Dissolved 2014-09-30 | |
OLD COURSE GOLF & COUNTRY CLUB LIMITED | Director | 2010-05-11 | CURRENT | 1982-03-17 | Dissolved 2014-09-30 | |
P&O MARITIME SERVICES LIMITED | Director | 2010-05-11 | CURRENT | 1932-01-02 | Dissolved 2015-01-27 | |
CHARLWOOD ALLIANCE HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 1966-02-25 | Dissolved 2016-08-13 | |
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED | Director | 2010-05-11 | CURRENT | 1961-12-07 | Dissolved 2016-08-13 | |
LINFIRE LIMITED | Director | 2010-05-11 | CURRENT | 1973-06-01 | Dissolved 2016-08-13 | |
ABBOTT & GOLDMAN | Director | 2010-05-11 | CURRENT | 1969-03-03 | Dissolved 2018-01-09 | |
PARTKESTREL LIMITED | Director | 2010-05-11 | CURRENT | 1984-06-13 | Liquidation | |
EUROPEAN FERRIES LIMITED | Director | 2010-05-11 | CURRENT | 1935-06-12 | Active | |
P&O DOVER (HOLDINGS) LIMITED | Director | 2010-05-11 | CURRENT | 1998-01-09 | Active | |
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED | Director | 2010-05-11 | CURRENT | 1856-09-29 | Active | |
P&O PROPERTIES INTERNATIONAL LIMITED | Director | 2010-05-11 | CURRENT | 1973-02-28 | Active | |
P&O PORTS LTD. | Director | 2010-05-11 | CURRENT | 1963-02-21 | Active | |
POETS FLEET MANAGEMENT LIMITED | Director | 2010-05-11 | CURRENT | 1919-12-09 | Active | |
P&O TANKSHIPS INVESTMENTS LIMITED | Director | 2010-05-11 | CURRENT | 1885-10-20 | Active | |
P & O SCOTTISH FERRIES LIMITED | Director | 2010-05-11 | CURRENT | 1901-09-16 | Active | |
P & O BULK SHIPPING LIMITED | Director | 2010-05-11 | CURRENT | 1931-09-12 | Active | |
P & O OVERSEAS HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 1954-09-04 | Active | |
DP WORLD LIMITED | Director | 2010-05-11 | CURRENT | 2007-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Mohammad Alhashimy on 2023-07-20 | ||
Appointment of Ziad El Chami as company secretary on 2023-07-20 | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY | ||
DIRECTOR APPOINTED ERIC KWATEI QUARTEY | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Rashed Ali Hassan Abdulla on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2019-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARMAD MEHMOOD QURESHI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMAD ALHASHIMY on 2017-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM Karen Beeson, Computershare Investor Services Plc, Lochside House, 7 Lochsideav, Edinburgh Park,Edinburgh EH12 9DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
CH01 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2018-07-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH RAJ JAYARAMAN | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Sarmad Mehmood Qureshi on 2017-02-16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 26/08/15 | |
AP03 | Appointment of Mr Mohammad Alhashimy as company secretary on 2015-06-15 | |
TM02 | Termination of appointment of Bernadette Allinson on 2015-06-15 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 | |
AR01 | 01/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011 | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CAIRNS | |
AP01 | DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK WOOLLACOTT / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FLEMMING DALGAARD | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: KAREN BEESON, PO BOX 435 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 20 JAMIESON'S QUAY ABERDEEN AB11 5NP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & ASSIGNATION IN SECURITY | Outstanding | BARCLAYS BANK PLC | |
FINANCIAL AGREEMENT | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |