Active
Company Information for SCOTLINE MARINE HOLDINGS LIMITED
41 CULDUTHEL ROAD, INVERNESS, IV2 4AT,
|
Company Registration Number
SC161473
Private Limited Company
Active |
Company Name | |
---|---|
SCOTLINE MARINE HOLDINGS LIMITED | |
Legal Registered Office | |
41 CULDUTHEL ROAD INVERNESS IV2 4AT Other companies in IV2 | |
Company Number | SC161473 | |
---|---|---|
Company ID Number | SC161473 | |
Date formed | 1995-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 16:21:15 |
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Officer | Role | Date Appointed |
---|---|---|
ROY JOHN BROOKS |
||
ALEXANDER GEORGE MUNRO CATTO |
||
GLENDA JANE CATTO |
||
STUART ALEXANDER CATTO |
||
PETER THOMAS MILLATT |
||
MARION TERASE FRANCES OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GORDON LIGERTWOOD |
Company Secretary | ||
JOHN GORDON LIGERTWOOD |
Director | ||
ANTHONY JOHN DOREY |
Director | ||
EVA LOUISE CATTO |
Director | ||
THE COMMERCIAL LAW PRACTICE |
Company Secretary | ||
MMA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-27 | CURRENT | 1958-05-23 | Active | |
SOUTH EAST MARINE ASSOCIATION | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-10-07 | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-08-02 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2000-10-08 | CURRENT | 1992-08-12 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
INTRADA CHARTERING LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Director | 1999-09-30 | CURRENT | 1987-06-11 | Active | |
SCOTLINE LIMITED | Director | 1998-11-04 | CURRENT | 1983-01-27 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-16 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-04 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1994-04-12 | CURRENT | 1988-07-21 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLOG STORAGE LTD | Director | 2015-01-07 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
H H DISTRIBUTION LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Liquidation | |
SCOT PIONEER SHIPPING LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-16 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-04 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1994-04-12 | CURRENT | 1988-07-21 | Active | |
HIGHLAND HAULAGE (CULDUTHEL) LIMITED | Director | 1992-09-30 | CURRENT | 1992-09-22 | Liquidation | |
SCOTLOG SALES LIMITED | Director | 1989-02-14 | CURRENT | 1979-01-05 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLOG STORAGE LTD | Director | 2014-12-10 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-08-02 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
HIGHLAND HAULAGE (CULDUTHEL) LIMITED | Director | 1998-12-22 | CURRENT | 1992-09-22 | Liquidation | |
H H DISTRIBUTION LIMITED | Director | 1998-12-22 | CURRENT | 1997-12-30 | Liquidation | |
SCOT TRADER SHIPPING LIMITED | Director | 1998-12-10 | CURRENT | 1996-07-04 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 1998-12-10 | CURRENT | 1997-12-16 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1998-12-10 | CURRENT | 1988-07-21 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1998-12-10 | CURRENT | 1995-11-03 | Active | |
SCOTLOG SALES LIMITED | Director | 1998-12-04 | CURRENT | 1979-01-05 | Active | |
SCOTLOG STORAGE LTD | Director | 2014-12-10 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
SCOT TRADER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 1996-07-04 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 1997-12-16 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 2004-07-14 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 1988-07-21 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 1995-11-03 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 2000-12-12 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 2001-01-26 | Active | |
SCOT CARRIER SHIPPING LIMITED | Director | 2014-05-01 | CURRENT | 2004-11-15 | Active | |
HIGHLAND HAULAGE (CULDUTHEL) LIMITED | Director | 2000-09-20 | CURRENT | 1992-09-22 | Liquidation | |
H H DISTRIBUTION LIMITED | Director | 2000-09-20 | CURRENT | 1997-12-30 | Liquidation | |
SCOTLOG SALES LIMITED | Director | 1998-12-04 | CURRENT | 1979-01-05 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-27 | CURRENT | 1958-05-23 | Active | |
KOYO TRADING COMPANY LTD | Director | 2010-01-01 | CURRENT | 2008-09-25 | Active | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-08-02 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2000-11-01 | CURRENT | 1992-08-12 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-16 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-04 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
INTRADA CHARTERING LIMITED | Director | 1995-04-04 | CURRENT | 1988-07-21 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1994-04-05 | CURRENT | 1988-07-21 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Director | 1991-05-21 | CURRENT | 1987-06-11 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1991-04-12 | CURRENT | 1988-07-21 | Active | |
SCOTLINE LIMITED | Director | 1991-03-25 | CURRENT | 1983-01-27 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-28 | CURRENT | 1958-05-23 | Active | |
KOYO TRADING COMPANY LTD | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1996-07-04 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1997-12-16 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2004-07-14 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1988-07-21 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1995-11-03 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2000-12-12 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2001-01-26 | Active | |
SCOT CARRIER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2004-11-15 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2000-10-08 | CURRENT | 1992-08-12 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
INTRADA CHARTERING LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Director | 1999-09-30 | CURRENT | 1987-06-11 | Active | |
SCOTLINE LIMITED | Director | 1998-11-04 | CURRENT | 1983-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ROBERT WILLIAM MILLATT | ||
APPOINTMENT TERMINATED, DIRECTOR MARION TERASE FRANCES OSBORNE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1614730003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Marion Terase Frances Osborne on 2020-11-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR STUART ALEXANDER CATTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGERTWOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LIGERTWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GORDON LIGERTWOOD on 2011-03-01 | |
CH01 | Director's details changed for Mr John Gordon Ligertwood on 2011-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 03/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / M/S GLENDA JANE CATTO / 03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE MUNRO CATTO / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BROOKS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
88(2)R | AD 04/01/96--------- £ SI 299999@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | |
88(2)R | AD 06/09/96--------- £ SI 500000@1=500000 £ IC 300000/800000 | |
88(2)R | AD 15/02/96--------- £ SI 299999@1=299999 £ IC 1/300000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 12 QUEENS ROAD ABERDEEN AB1 6YT |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SCOTLINE MARINE HOLDINGS LIMITED 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. |