STENA LINE SCOTLAND LIMITED: Filings

  • Overview

    Company NameSTENA LINE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC009454
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for STENA LINE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from Loch Ryan Way Belfast Way Cairnryan Dumfries & Galloway DG9 8RG on Dec 21, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2012

    LRESSP

    Termination of appointment of Per Gunnar Blomdahl as a director on Nov 30, 2012

    2 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2012

    Statement of capital on Aug 28, 2012

    • Capital: GBP 30,000
    SH01

    Registered office address changed from Stena Line Ltd Ferry Terminal Stranraer DG9 8EL on Apr 11, 2012

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Jan Olsson as a director

    2 pagesTM01

    Appointment of Ola Helgesson as a director

    3 pagesAP01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Stena Line Nominees Limited on Jan 01, 2010

    1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Aug 21, 2009 with full list of shareholders

    10 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 17, 2008

    legacy

    363(288)

    Accounts made up to Dec 31, 2007

    7 pagesAA

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    8 pages363s

    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