MARAN SHUTTLE TANKERS LLC
Overview
| Company Name | MARAN SHUTTLE TANKERS LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037999 |
| External Registration Number | 963935 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MARAN SHUTTLE TANKERS LLC located?
| Registered Office Address | Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh96960 Marshall Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARAN SHUTTLE TANKERS LLC?
| Company Name | From | Until |
|---|---|---|
| ALTERA SHUTTLE TANKERS LLC | Feb 04, 2021 | Feb 04, 2021 |
What are the latest accounts for MARAN SHUTTLE TANKERS LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2022 |
| Next Accounts Due On | |
MARAN SHUTTLE TANKERS LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Engage In Any Lawful Activity |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Republic Of The Marshall Islands |
| Originating Registry Country | MARSHALL ISLANDS |
| Place Registered | Trust Company Of The Marshall Islands |
| Company Number | 963935 |
What are the latest filings for MARAN SHUTTLE TANKERS LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Alteration of constitutional documents on Jan 16, 2025 | 30 pages | OSCC01 | ||
Change of registered name of an overseas company on Feb 22, 2025 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR023091 Address Change Altera house unit 3 prospect park, prospect road arnhall business park, westhill, aberdeenshire, AB32 6FJ, united kingdom,Feb 21, 2025 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR023091 Name Change Altera shuttle tankers llc,Feb 17, 2025 | 3 pages | OSCH01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023091 Person Authorised to Accept terminated 21/02/2025 william james duthie | 3 pages | OSTM03 | ||
Appointment of Simon Castle as a person authorised to represent UK establishment BR023091 on Feb 21, 2025. | 3 pages | OSAP05 | ||
Appointment of Simon Castle as a person authorised to accept service for UK establishment BR023091 on Feb 21, 2025. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR023091 Person Authorised to Represent terminated 21/02/2025 giles mark mitchell | 3 pages | OSTM03 | ||
Termination of appointment of Giles Mark Mitchell as a director on Jan 16, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of William James Duthie as secretary on Jan 16, 2025 | 2 pages | OSTM02 | ||
Termination of appointment of David Cannon as a director on Jan 16, 2025 | 2 pages | OSTM01 | ||
Appointment of Mr Simon Castle as a director on Jan 16, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of William James Duthie as a director on Jan 16, 2025 | 2 pages | OSTM01 | ||
Appointment of Sveinung Jan Silset Stohle as a director on Jan 16, 2025 | 3 pages | OSAP01 | ||
Appointment of Laura Charlotte Erica Lavers as a director on Jan 16, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of William James Delday as a director on Mar 17, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr. David Cannon as a director on Mar 22, 2023 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 12/08/22 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 16/06/22 | 4 pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 30/09/21 | 4 pages | OSCH02 | ||
Alteration of constitutional documents on Sep 30, 2021 | 33 pages | OSCC01 | ||
Appointment at registration for BR023091 - person authorised to represent, Mitchell Giles Mark Altera House Unit 3 Prospect Park Westhill Aberdeenshire United Kingdomab32 6Fj | pages | OS-PAR | ||
Appointment at registration for BR023091 - person authorised to accept service, Duthie William James Altera House Unit 3 Prospect Park Westhill Aberdeenshire United Kingdomab32 6Fj | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 38 pages | OSIN01 | ||
Who are the officers of MARAN SHUTTLE TANKERS LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAVERS, Laura Charlotte Erica | Director | Carlisle Place SW1P 1JA London 22 London United Kingdom | United Kingdom | British | Company Director | 115675060004 | ||||
| STOHLE, Sveinung Jan Silset | Director | Carlisle Place SW1P 1JA London 22 London United Kingdom | Greece | Norwegian | Deputy Ceo | 332332960001 | ||||
| DUTHIE, William James | Secretary | Unit 3 Prospect Park Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House Aberdeenshire United Kingdom | British | 275964920002 | ||||||
| CANNON, David, Mr. | Director | Prospect Park, Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House Unit 3 Aberdeenshire United Kingdom | United Kingdom | British | Managing Director | 9262100005 | ||||
| CASTLE, Simon | Director | Carlisle Place SW1P 1JA London 22 London United Kingdom | United Kingdom | British | Company Director | 244357140001 | ||||
| DELDAY, William James | Director | Unit 3 Prospect Park Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House Aberdeenshire United Kingdom | Scotland | Scottish | None | 204911730001 | ||||
| DUTHIE, William James | Director | Unit 3 Prospect Park Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House Aberdeenshire United Kingdom | Scotland | British | Uk Legal Counsel | 275964920002 | ||||
| MITCHELL, Giles Mark | Director | Unit 3 Prospect Park Prospect Road Arnhall Business Park AB32 6FJ Westhill Altera House Aberdeenshire United Kingdom | United Kingdom | British,Canadian | None | 275964930001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0