NORTHERN ISLES FREIGHTWAYS LIMITED: Filings

  • Overview

    Company NameNORTHERN ISLES FREIGHTWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC076352
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NORTHERN ISLES FREIGHTWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Statement of capital on Oct 04, 2024

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    11 pagesSH20

    legacy

    6 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Second filing of Confirmation Statement dated Jan 31, 2023

    3 pagesRP04CS01

    Change of details for Streamline Shipping Agencies Limited as a person with significant control on Dec 31, 2022

    2 pagesPSC05

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 24, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 24/09/2024.

    Notification of Streamline Shipping Agencies Limited as a person with significant control on Dec 31, 2022

    2 pagesPSC02

    Cessation of Streamline Shipping Group Limited as a person with significant control on Dec 31, 2022

    1 pagesPSC07

    Director's details changed for Edward Alexander Thornill Roberts on Aug 21, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Appointment of Evan Ockendon as a director on Sep 01, 2021

    2 pagesAP01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Notification of Streamline Shipping Group Limited as a person with significant control on Nov 29, 2018

    2 pagesPSC02

    Cessation of Streamline Shipping Agencies Limited as a person with significant control on Nov 29, 2018

    1 pagesPSC07

    Director's details changed for Mr Douglas Cowan Gray on Apr 01, 2021

    2 pagesCH01

    Director's details changed for Douglas Gray on Apr 01, 2021

    2 pagesCH01

    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