SCOTTISH NAVIGATION COMPANY LIMITED
Overview
| Company Name | SCOTTISH NAVIGATION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC002180 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH NAVIGATION COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTTISH NAVIGATION COMPANY LIMITED located?
| Registered Office Address | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTTISH NAVIGATION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SCOTTISH NAVIGATION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for SCOTTISH NAVIGATION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Change of details for F.T.Everard & Sons Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||
Change of details for F.T.Everard & Sons Limited as a person with significant control on Mar 04, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Nadzeya Kernoha as a director on May 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Mitesh Gami as a director on May 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Ms Nadzeya Kernoha as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Henry John Marsh as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Eoghan Pol O'lionaird as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Peter Alexander Speirs as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Alexander Speirs as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of James Henry John Marsh as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Who are the officers of SCOTTISH NAVIGATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMI, Mitesh, Mr. | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 322916030001 | |||||
| HOGGAN, Michael John | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | 207759090001 | |||||||
| MARSH, James Henry John | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | 235034140001 | |||||||
| MITCHELL, Reginald Arthur | Secretary | Jawton Tower Road BR6 0SG Orpington Kent | British | 23132170002 | ||||||
| ROPER, Stephen Dawson | Secretary | 89 Discovery Drive Kings Hill ME19 4DJ West Malling | British | 52304290002 | ||||||
| SPEIRS, Peter Alexander | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | 299693650001 | |||||||
| TYLER, Justin John Blakeney | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | British | 116694740001 | ||||||
| VICK, Jonathan Proctor | Secretary | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | British | 153944140001 | ||||||
| BAUER, Jean-Francois Jacques Claude | Director | Fisher House, PO BOX 4 LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | French | 304319470001 | |||||
| CASEBOW, Ethel Annie | Director | The Priory Palgrave IP22 1AJ Diss Norfolk | British | 400640003 | ||||||
| EVERARD, Frederick Michael | Director | Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent | England | United Kingdom | 8637510001 | |||||
| EVERARD, William Derek | Director | 4 Lee Terrace Blackheath SE3 9TZ London | England | British | 8079410001 | |||||
| HENRY, Nicholas Paul | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 102250610005 | |||||
| KERNOHA, Nadzeya | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 253235360001 | |||||
| KILPATRICK, Stuart Charles | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 109536720001 | |||||
| MARSH, James Henry John | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | United Kingdom | British | 282666440001 | |||||
| O'LIONAIRD, Eoghan Pol | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | England | Irish | 262257320001 | |||||
| SHIELDS, Michael John | Director | 14 West Avenue LA13 9AX Barrow In Furness Cumbria | England | British | 12781030001 | |||||
| SHOTTON, Rosemary Ann | Director | Pennis House Pennis Lane Fawkham DA3 8LZ Longfield Kent | United Kingdom | British | 55366380001 | |||||
| SPEIRS, Peter Alexander | Director | North Meadows Oldmeldrum AB51 0GQ Inverurie Aberdeenshire | England | British | 245392360001 | |||||
| URQUHART, John | Director | 10 Grange Road SW13 9RE London | British | 7661210003 |
Who are the persons with significant control of SCOTTISH NAVIGATION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.T.Everard & Sons Limited | Apr 06, 2016 | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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