AIDEN SHIPPING COMPANY LIMITED

Overview

Company Name	AIDEN SHIPPING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC051078
Jurisdiction	Scotland
Date of Creation	Jul 26, 1972
Date of Cessation	Aug 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AIDEN SHIPPING COMPANY LIMITED?

(6110) /

Where is AIDEN SHIPPING COMPANY LIMITED located?

Registered Office Address	375 West George Street G2 4LW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of AIDEN SHIPPING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HARRISONS (CLYDE) LIMITED	Dec 14, 2006	Dec 14, 2006
HARRISONS (OFFSHORE) LIMITED	Apr 06, 2001	Apr 06, 2001
CLYDE DESIGNS LIMITED	Jul 26, 1972	Jul 26, 1972

What are the latest accounts for AIDEN SHIPPING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AIDEN SHIPPING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2013

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Apr 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Apr 06, 2011

Registered office address changed from 19 Blackwood Avenue Newton Mearns Glasgow Lanarkshire G77 5JY Scotland on Apr 06, 2011

1 pages

AD01

Jan 26, 2011

Registered office address changed from 16 Woodside Crescent Glasgow on Jan 26, 2011

1 pages

AD01

Jan 10, 2011

Annual return made up to Dec 28, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 10, 2011	Statement of capital on Jan 10, 2011 Capital: GBP 5,847	SH01

Jan 10, 2011

Director's details changed for James Anthony Frank Cowderoy on Jun 10, 2010

2 pages

CH01

Oct 06, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Jul 21, 2010

Director's details changed for James Anthony Frank Cowderoy on Jun 10, 2010

2 pages

CH01

Jan 12, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

8 pages

AR01

Jan 12, 2010

Director's details changed for Patrick Charles Lorne Harrison on Dec 28, 2009

2 pages

CH01

Jan 12, 2010

Director's details changed for Iain Victor Robinson Harrison on Dec 28, 2009

2 pages

CH01

Jan 12, 2010

Director's details changed for David George Baird on Dec 28, 2009

2 pages

CH01

Oct 28, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Feb 10, 2009

Memorandum and Articles of Association

8 pages

Feb 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 29, 2008

legacy

6 pages

363a

Oct 31, 2008

Accounts for a small company made up to Dec 31, 2007

4 pages

Jan 04, 2008

legacy

4 pages

363a

Oct 09, 2007

Accounts for a small company made up to Dec 31, 2006

4 pages

Apr 10, 2007

Certificate of change of name

Company name changed harrisons (clyde) LIMITED\certificate issued on 10/04/07

7 pages

CERTNM

Jan 22, 2007

legacy

4 pages

363a

Dec 14, 2006

Certificate of change of name

Company name changed harrisons (offshore) LIMITED\certificate issued on 14/12/06

2 pages

CERTNM

Dec 11, 2006

Certificate of reduction of issued capital

1 pages

CERT15

Dec 11, 2006

legacy

3 pages

OC138

View All Filings

Who are the officers of AIDEN SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Dec 31, 1998		Secretary	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire		British			25620001
BAIRD, David George 19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Apr 06, 2000		Director	19 Blackwood Avenue Newton Mearns G77 5JY Glasgow Lanarkshire	Scotland	British	1953-3	Chartered Accountant	25620001
COWDEROY, James Anthony Frank Hereford Square SW7 4TT London 7 United Kingdom	Apr 06, 2000		Director	Hereford Square SW7 4TT London 7 United Kingdom	United Kingdom	British	1960-2	Company Director	40380390003
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow			Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Director	38290001
HARRISON, Patrick Charles Lorne Wester Rynabeallich Cromdale PH26 3LW Grantown On Spey Morayshire	Dec 05, 1994		Director	Wester Rynabeallich Cromdale PH26 3LW Grantown On Spey Morayshire	Scotland	British	1966-1	Director	37147780002
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow		Dec 31, 1998	Secretary	6 Kinnoul Lane G12 9HF Glasgow		British			25680002
BURROWS, Ian Edwin 32 Queen Street G84 9QL Helensburgh Dunbartonshire		Mar 30, 1995	Director	32 Queen Street G84 9QL Helensburgh Dunbartonshire		British	1934-9	Director	25670001
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow		Dec 31, 1998	Director	6 Kinnoul Lane G12 9HF Glasgow		British	1942-3	Director	25680002
HOULISTON, John 12 Dykedale FK15 0DH Dunblane Perthshire		Apr 06, 2000	Director	12 Dykedale FK15 0DH Dunblane Perthshire		British	1940-4	Naval Architect	187810001
MACDONALD, Kenneth Malcolm 13 Millfield Drive Hopeman IV30 5TN Moray	Jun 01, 2002	Aug 26, 2003	Director	13 Millfield Drive Hopeman IV30 5TN Moray		British	1955-10	Company Director	40211890002
WILSON, Andrew George Little Carbeth G63 9QJ Killearn Glasgow		Mar 30, 1995	Director	Little Carbeth G63 9QJ Killearn Glasgow		British	1933-1	Director	782420001
WORDIE, Peter Jeffrey The Row FK15 9NZ Dunblane Perthshire		Oct 11, 1993	Director	The Row FK15 9NZ Dunblane Perthshire		British	1932-5	Director	25640001

View Detailed Information on Officers and People with Significant Control

Does AIDEN SHIPPING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 02, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All sums due by virtue of the finance documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2001Registration of a charge (410) May 18, 2005Statement of satisfaction of a charge in full or part (419a)
Second priority statutory ship mortgage	Created On May 02, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All sums due under a charterparty dated 5 january 1996 & subsequent amendments & a deed of covenant dated 2 may 2001
	Short particulars 64/64TH shares in the ship M.V. "stirling forth" registered in bahamas official number 728058.
	Persons Entitled Capital Leasing Limited
	Transactions May 17, 2001Registration of a charge (410) May 18, 2005Statement of satisfaction of a charge in full or part (419a)
First priority statutory ship mortgage	Created On May 02, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All sums due under a loan agreement dated 2 may 2001 & a deed of covenant dated 2 may 2001 supplemental to the mortgage
	Short particulars 64/64TH shares in the ship M.V."stirling forth" registered in the bahamas official number 728058.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2001Registration of a charge (410) May 18, 2005Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On May 02, 2001 Delivered On May 17, 2001	Satisfied	Amount secured All sums due by virtue of the finance documents
	Short particulars The vessel "stirling forth" official number 728059 & all rights & interests at or after the date of the deed of covenant in connection with earnings, any charter, any charter guarantee and any requisition compensation.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 17, 2001Registration of a charge (410) May 18, 2005Statement of satisfaction of a charge in full or part (419a)
Charterer's assignment	Created On May 02, 2001 Delivered On May 17, 2001	Satisfied	Amount secured The aggregate of all sums payable under the charterparty under the charter documents
	Short particulars The company' right, title and interest under any sub-charter in respect of "stirling clyde".
	Persons Entitled Capital Leasing Limited
	Transactions May 17, 2001Registration of a charge (410) May 18, 2005Statement of satisfaction of a charge in full or part (419a)
Deed of covenant	Created On May 02, 2001 Delivered On May 17, 2001	Satisfied	Amount secured The aggregate of the charter liabilities under the security documents
	Short particulars Right, title and interest in the vessel"stirling forth" official number 728059.
	Persons Entitled Capital Leasing Limited
	Transactions May 17, 2001Registration of a charge (410) May 18, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does AIDEN SHIPPING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2013	Dissolved on
Mar 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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