NORTHERN ISLES FREIGHTWAYS LIMITED
Overview
| Company Name | NORTHERN ISLES FREIGHTWAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076352 |
| 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 NORTHERN ISLES FREIGHTWAYS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is NORTHERN ISLES FREIGHTWAYS LIMITED located?
| Registered Office Address | Streamline Terminal Blaikies Quay AB11 5PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ISLES FREIGHTWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUN-LINE TRAVEL (ABERDEEN) LIMITED | Oct 09, 1985 | Oct 09, 1985 |
| G.M. TRAVEL LIMITED | Oct 21, 1981 | Oct 21, 1981 |
What are the latest accounts for NORTHERN ISLES FREIGHTWAYS 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 NORTHERN ISLES FREIGHTWAYS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN ISLES FREIGHTWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 04, 2024
| 5 pages | SH19 | ||||||||||
legacy | 11 pages | SH20 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 31, 2023 | 3 pages | RP04CS01 | ||||||||||
Change of details for Streamline Shipping Agencies Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 31, 2024 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 | 24 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Streamline Shipping Agencies Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Streamline Shipping Group Limited as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Edward Alexander Thornill Roberts on Aug 21, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Evan Ockendon as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Notification of Streamline Shipping Group Limited as a person with significant control on Nov 29, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Streamline Shipping Agencies Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTHERN ISLES FREIGHTWAYS 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 | Director | 64435890002 | |||||||||
| GRAY, Douglas Cowan | Director | Blaikies Quay AB11 5PU Aberdeen Streamline Terminal Scotland | Scotland | British | Director | 88202570003 | ||||||||
| OCKENDON, Evan | Director | Blaikies Quay AB11 5PU Aberdeen Streamline Terminal Scotland | Scotland | Scottish | Finance Director | 293982000001 | ||||||||
| ROBERTS, Edward Alexander Thornill | Director | Tockwith Road Long Marston YO26 7PJ York Manor Farm House England | United Kingdom | British | Director | 74285090007 | ||||||||
| ROBERTS, Edward Stuart Thornill | Director | Nova Scotia North Lane Huntington YO32 9SU York North Yorkshire | England | British | Director | 277530005 | ||||||||
| ROBERTS, Katharine Hetherington | Director | Nova Scotia North Lane Huntington YO32 9SU York North Yorkshire | England | British | Director | 277520003 | ||||||||
| ROBERTS, Stuart James Thornill | Director | Kingston Gardens AB41 8AY Ellon 28 Aberdeenshire | United Kingdom | British | Director | 119128650002 | ||||||||
| 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 | Shipping Manager | 57295950001 | |||||||||
| CRICHTON, Gareth Logie | Director | KW16 3JW Stromness Sorpool Orkney United Kingdom | Scotland | British | Hotelier/Tourism And Transport Consultant | 61350820001 | ||||||||
| MCSPORRAN, James | Director | Blaikies Quay AB1 2PU Aberdeen Streamline Terminal Scotland | United Kingdom | British | Director | 171785700001 | ||||||||
| MITCHELL, Alan | Director | 3 Elphin Hill AB41 8BH Ellon Aberdeenshire | Scotland | British | Accountant | 774700002 | ||||||||
| MONKMAN, Harry James David | Director | The Marshlands Pipersquoy Road KW15 1BW Kirkwall | British | Company Director | 65286940002 |
Who are the persons with significant control of NORTHERN ISLES FREIGHTWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Streamline Shipping Group Limited | Dec 31, 2022 | Blaikies Quay AB1 1PU Aberdeen Streamline Terminal Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Streamline Shipping Group Limited | Nov 29, 2018 | Blaikies Quay AB11 5PU Aberdeen Streamline Terminal Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Streamline Shipping Agencies Limited | Apr 06, 2016 | Blaikies Quay AB1 2PU Aberdeen Streamline Terminal United Kingdom | Yes | ||||||||||
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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