STREAMLINE SHIPPING AGENCIES LIMITED
Overview
| Company Name | STREAMLINE SHIPPING AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC073938 |
| 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 STREAMLINE SHIPPING AGENCIES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is STREAMLINE SHIPPING AGENCIES LIMITED located?
| Registered Office Address | Streamline Terminal Blaikies Quay AB11 5PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STREAMLINE SHIPPING AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STREAMLINE SHIPPING AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for STREAMLINE SHIPPING AGENCIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2023 | 30 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Streamline Terminal Blaikies Quay Aberdeen AB1 1PU to Streamline Terminal Blaikies Quay Aberdeen AB11 5PU on Aug 16, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Edward Alexander Thornill Roberts on Aug 21, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Evan Ockendon as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Director's details changed for Mr Douglas Cowan Gray on Apr 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Douglas Gray on Apr 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Alan Mitchell as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Termination of appointment of James Mcsporran as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Appointment of Mr James Mcsporran as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Gareth Logie Crichton as a director on May 01, 2019 | 1 pages | TM01 | ||
Registration of charge SC0739380009, created on Jan 29, 2019 | 17 pages | MR01 | ||
Who are the officers of STREAMLINE SHIPPING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| ADAM, Ian | Director | 8 Bellefield Way ML11 7NW Lanark | British | 64435890002 | ||||||||||
| FITCHETT, Allan | Director | Blaikies Quay AB11 5PU Aberdeen Streamline Terminal Scotland | England | British | 243072620001 | |||||||||
| GRAY, Douglas Cowan | Director | Blaikies Quay AB11 5PU Aberdeen Streamline Terminal Scotland | Scotland | British | 88202570003 | |||||||||
| OCKENDON, Evan | Director | Blaikies Quay AB11 5PU Aberdeen Streamline Terminal Scotland | Scotland | Scottish | 293982000001 | |||||||||
| ROBERTS, Edward Alexander Thornill | Director | Tockwith Road Long Marston YO26 7PJ York Manor Farm House England | United Kingdom | British | 74285090007 | |||||||||
| ROBERTS, Edward Stuart Thornill | Director | Nova Scotia North Lane Huntington YO32 9SU York North Yorkshire | England | British | 277530005 | |||||||||
| ROBERTS, Stuart James Thornill | Director | 28 Kingston Gardens AB41 8AY Ellon Aberdeenshire | United Kingdom | British | 119128650002 | |||||||||
| ROBERTS, Edward Stuart Thornill | Secretary | Southern Comfort Milltimber AB1 0AL Aberdeen Aberdeenshire | British | 277530001 | ||||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | 119967690001 | |||||||||||
| BREMNER, Philip Seymour | Director | Windrush Park Nethermuir AB42 5SD Maud Aberdeenshire | British | 57295950001 | ||||||||||
| CRICHTON, Gareth Logie | Director | KW16 3JW Stromness Sorpool Orkney United Kingdom | Scotland | British | 61350820001 | |||||||||
| MCSPORRAN, James | Director | Blaikies Quay AB1 2PU Aberdeen Streamline Terminal Scotland | United Kingdom | British | 171785700001 | |||||||||
| MITCHELL, Alan | Director | 3 Elphin Hill AB41 8BH Ellon Aberdeenshire | Scotland | British | 774700002 | |||||||||
| ROBERTS, Edward Gordon Thornill | Director | Laneside Cottage Kirklevington Cleveland | British | 368000001 |
Who are the persons with significant control of STREAMLINE SHIPPING AGENCIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Streamline Shipping Group Limited | Apr 06, 2016 | Blaikies Quay AB1 2PU Aberdeen Streamline Terminal 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