STENA LINE SCOTLAND LIMITED
Overview
| Company Name | STENA LINE SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC009454 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STENA LINE SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STENA LINE SCOTLAND LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA LINE SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEALINK (SCOTLAND) LIMITED | Aug 19, 1915 | Aug 19, 1915 |
What are the latest accounts for STENA LINE SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for STENA LINE SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Loch Ryan Way Belfast Way Cairnryan Dumfries & Galloway DG9 8RG on Dec 21, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Per Gunnar Blomdahl as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from Stena Line Ltd Ferry Terminal Stranraer DG9 8EL on Apr 11, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Jan Olsson as a director | 2 pages | TM01 | ||||||||||
Appointment of Ola Helgesson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Stena Line Nominees Limited on Jan 01, 2010 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 21, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
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Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of STENA LINE SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, James Arthur | Secretary | 8 Hawthorne Way DG9 7QY Stranraer Wigtownshire | British | 1343320001 | ||||||||||
| HELGESSON, Ola | Director | Ostra Uppgengen 429 42 Saro 4 Sweden | Sweden | Swedish | None | 160583880001 | ||||||||
| STRACEY, Leslie David | Director | Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent | England | British | Accountant | 62071730001 | ||||||||
| STENA LINE NOMINEES LIMITED | Director | 1 Suffolk Way TN13 1YL Sevenoaks Kent |
| 70484400003 | ||||||||||
| BOYLE, Campbell Alexander | Secretary | 1 Jubilee Crescent DG9 8HY Stranraer Wigtownshire | British | 928280001 | ||||||||||
| BELL, James Donald Barwick | Director | Greenlea 160 Caldy Road L48 1LN Wirral Merseyside | British | Director-Irish Sector Sealink Uk Ltd | 928290001 | |||||||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | Managing Director | 87525260002 | ||||||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | Company Director | 8799950004 | |||||||||
| DEEBLE, Helen | Director | Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent | British | Fin Dir | 49967450001 | |||||||||
| GORDON, Alan Angus | Director | The Sheiling Stoenykirk Road DG9 7BX Stranraer Dumfries & Galloway | British | Route Director | 1343310001 | |||||||||
| HEDBERG, Lars Anders | Director | Dalvagen 10 SWEDEN 511 96 Skene Sweden | Swedish | Snr V/Pres. Finance Stena L | 33461900001 | |||||||||
| HEWITT, Malcolm Andrew | Director | 134 Rivermead Court SW6 3SE London | British | Company Director | 46493410002 | |||||||||
| HIGGS, John Barton | Director | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | United Kingdom | British | Solicitor | 3847280003 | ||||||||
| HOLMES, Robert Alan | Director | Wallett Court Barn Southernden Road TN27 9LN Headcorn Kent | British | Finance Director | 13816740001 | |||||||||
| KILDUFF, Paul Anthony Nicholas | Director | Tidmarsh Manor Tidmarsh Lane Tidmarsh RG8 8HD Berkshire | United Kingdom | British | Finance Director Sealink Uk Ltd | 151802100001 | ||||||||
| LENOX CONYNGHAM, Charles Denis | Director | Yew Tree House Walkhurst Road TN17 4DR Benenden Kent | England | British | Chairman & Cheif Executive | 96903010001 | ||||||||
| LERENIUS, Bo Ake | Director | Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden | Swedish | Ceo Stena Line Ab | 60876470001 | |||||||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | Finance Director | 60932810001 | ||||||||
| PARK, Robert Ewan | Director | Brickwall Barn Susan's Hill TN26 3RE Woodchurch Kent | British | Human Resources Director | 1416510002 | |||||||||
| ROSS, Hamish Alexander Charles | Director | Maitland Ladies Walk DG9 8BN Stranraer Wigtownshire | British | General Manager - Sealink Scot | 928300001 | |||||||||
| ROSS, Hamish Alexander Charles | Director | Maitland Ladies Walk DG9 8BN Stranraer Wigtownshire | British | General Manager Sealink (Scotland) Ltd | 928300001 | |||||||||
| SEVERED, Bo Ingemar | Director | Bergsbogatan 14 S431 38 Molndal Sweden | Swedish | President & Ceo Stenal Line | 59985160002 | |||||||||
| THOMAS, Roger Stephen | Director | 43 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | British | Human Resources Director | 4963230001 |
Does STENA LINE SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 05, 1991 Delivered On Dec 10, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 05, 1991 Delivered On Dec 10, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 30, 1990 Delivered On Dec 06, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Instrument of floating charge | Created On Apr 09, 1990 Delivered On Apr 18, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does STENA LINE SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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