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Company Information for

EUROLINE SHIPPING CO. LIMITED

VOYAGER HOUSE GROUND FLOOR - EAST, 75, WATERLOO QUAY, ABERDEEN, AB11 5DE,
Company Registration Number
SC160336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Euroline Shipping Co. Ltd
EUROLINE SHIPPING CO. LIMITED was founded on 1995-09-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Euroline Shipping Co. Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROLINE SHIPPING CO. LIMITED
 
Legal Registered Office
VOYAGER HOUSE GROUND FLOOR - EAST
75, WATERLOO QUAY
ABERDEEN
AB11 5DE
Other companies in AB11
 
Filing Information
Company Number SC160336
Company ID Number SC160336
Date formed 1995-09-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB552818529  
Last Datalog update: 2024-06-07 09:05:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROLINE SHIPPING CO. LIMITED
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Company Officers of EUROLINE SHIPPING CO. LIMITED

Current Directors
Officer Role Date Appointed
NINA MACKIE
Company Secretary 2005-09-30
MICHAEL STEWART PACKER
Director 1995-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FORBES
Company Secretary 1995-10-01 2005-09-30
BRIAN REID
Nominated Secretary 1995-09-14 1995-10-02
STEPHEN MABBOTT
Nominated Director 1995-09-14 1995-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA MACKIE ANDREW SMITH & SCHULTZE LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Active - Proposal to Strike off
NINA MACKIE FRASERBURGH COMMERCIAL CO. LIMITED Company Secretary 2005-09-30 CURRENT 1988-02-22 Active - Proposal to Strike off
MICHAEL STEWART PACKER PROMOCEAN MARINE LIMITED Director 2014-09-04 CURRENT 2014-05-16 Active - Proposal to Strike off
MICHAEL STEWART PACKER ANDREW SMITH & SCHULTZE LIMITED Director 2006-09-04 CURRENT 2006-08-31 Active - Proposal to Strike off
MICHAEL STEWART PACKER FRASERBURGH COMMERCIAL CO. LIMITED Director 1995-04-07 CURRENT 1988-02-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-11-28Voluntary dissolution strike-off suspended
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-19Application to strike the company off the register
2023-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-14CESSATION OF EUROLINE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-11AP03Appointment of Mr David Barton as company secretary on 2022-05-10
2022-05-03Termination of appointment of Nina Mackie on 2022-05-03
2022-05-03TM02Termination of appointment of Nina Mackie on 2022-05-03
2022-04-25PSC02Notification of Rgr Europe Holdings B.V. as a person with significant control on 2021-10-22
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS ROSIER
2019-11-14AP01DIRECTOR APPOINTED JACOBUS VAN ROON
2019-10-16AP01DIRECTOR APPOINTED MR FRANCISCUS ROSIER
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART PACKER
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-24RP04CS01Second filing of Confirmation Statement dated 14/09/2016
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0114/09/15 ANNUAL RETURN FULL LIST
2015-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0114/09/14 ANNUAL RETURN FULL LIST
2014-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-14AR0114/09/12 ANNUAL RETURN FULL LIST
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-15AR0114/09/11 ANNUAL RETURN FULL LIST
2011-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-14AR0114/09/10 ANNUAL RETURN FULL LIST
2010-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-09-15363aReturn made up to 14/09/09; full list of members
2009-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-09-15363aReturn made up to 14/09/08; full list of members
2008-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-09-19363sReturn made up to 14/09/07; no change of members
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-20363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-10-05288bSECRETARY RESIGNED
2005-10-04288aNEW SECRETARY APPOINTED
2005-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-09-14363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-08363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-18363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/01
2001-09-03363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-05363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-08363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-05363aRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-07363aRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-07288cSECRETARY'S PARTICULARS CHANGED
1996-10-07363aRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-01-05287REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 10 QUEENS GARDENS ABERDEEN ABERDEENSHIRE AB2 6FB
1995-11-10CERTNMCOMPANY NAME CHANGED EUROLINE SHIPPING LIMITED CERTIFICATE ISSUED ON 13/11/95
1995-10-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-09287REGISTERED OFFICE CHANGED ON 09/10/95 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH, EH7 4HH
1995-10-06CERTNMCOMPANY NAME CHANGED STRATHGREEN LIMITED CERTIFICATE ISSUED ON 09/10/95
1995-10-04SRES01ALTER MEM AND ARTS 14/09/95
1995-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to EUROLINE SHIPPING CO. 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 EUROLINE SHIPPING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROLINE SHIPPING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Intangible Assets
Patents
We have not found any records of EUROLINE SHIPPING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROLINE SHIPPING CO. LIMITED
Trademarks
We have not found any records of EUROLINE SHIPPING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROLINE SHIPPING CO. 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 (50200 - Sea and coastal freight water transport) as EUROLINE SHIPPING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROLINE SHIPPING CO. 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 EUROLINE SHIPPING CO. 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 EUROLINE SHIPPING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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