Active
Company Information for SCOT VENTURE SHIPPING LIMITED
41 CULDUTHEL ROAD, INVERNESS, INVERNESS-SHIRE, IV2 4AT,
|
Company Registration Number
SC215111
Private Limited Company
Active |
Company Name | |
---|---|
SCOT VENTURE SHIPPING LIMITED | |
Legal Registered Office | |
41 CULDUTHEL ROAD INVERNESS INVERNESS-SHIRE IV2 4AT Other companies in IV2 | |
Company Number | SC215111 | |
---|---|---|
Company ID Number | SC215111 | |
Date formed | 2001-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB784741885 |
Last Datalog update: | 2024-03-06 16:28:15 |
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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 | ||
CLP SECRETARIES LIMITED |
Nominated Secretary | ||
MMA NOMINEES LIMITED |
Nominated 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 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 | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1996-01-04 | CURRENT | 1995-11-03 | 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 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 | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | 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 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 | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1998-12-10 | CURRENT | 1995-11-03 | 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 | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1995-11-03 | 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 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 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 | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | 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 | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 2007-05-02 | CURRENT | 1995-11-03 | 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 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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2151110011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2151110010 | ||
Director's details changed for Ms Marion Terase Frances Osborne on 2023-06-20 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151110009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151110008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151110007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151110006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151110004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151110005 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
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 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Gordon Ligertwood on 2011-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GORDON LIGERTWOOD on 2011-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
88(2)R | AD 27/09/02--------- £ SI 195000@1=195000 £ IC 105000/300000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/12/01 | |
RES04 | £ NC 10000/500000 04/12 | |
88(2)R | AD 24/08/01--------- £ SI 104999@1=104999 £ IC 1/105000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SHIPBUILDING CONTRACT ASSIGNMENT | 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 SCOT VENTURE SHIPPING 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. |