NORTH EAST STEVEDORING COMPANY LIMITED

Overview

Company Name	NORTH EAST STEVEDORING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC087732
Jurisdiction	Scotland
Date of Creation	Apr 23, 1984

Summary

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

What is the purpose of NORTH EAST STEVEDORING COMPANY LIMITED?

Inland passenger water transport (50300) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is NORTH EAST STEVEDORING COMPANY LIMITED located?

Registered Office Address	Streamline Terminal Blaikies Quay AB1 1PU Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of NORTH EAST STEVEDORING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
NORTH EAST STEVEDORING LIMITED	May 15, 1984	May 15, 1984
ISANDCO NINE LIMITED	Apr 23, 1984	Apr 23, 1984

What are the latest accounts for NORTH EAST STEVEDORING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NORTH EAST STEVEDORING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for NORTH EAST STEVEDORING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Director's details changed for Edward Alexander Thornill Roberts on Aug 21, 2022	2 pages	CH01

Mar 21, 2022	Accounts for a dormant company made up to Jun 30, 2021	8 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Notification of Streamline Shipping Group Limited as a person with significant control on Nov 29, 2018	2 pages	PSC02

Aug 10, 2021	Cessation of Streamline Shipping Agencies Limited as a person with significant control on Nov 29, 2018	1 pages	PSC07

Jun 30, 2021	Accounts for a dormant company made up to Jun 30, 2020	8 pages	AA

Mar 17, 2021	Termination of appointment of Alan Mitchell as a director on Mar 10, 2021	1 pages	TM01

Nov 22, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 08, 2019 with updates	5 pages	CS01

Sep 26, 2019	Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019	1 pages	AA01

Nov 19, 2018	Confirmation statement made on Nov 08, 2018 with updates	5 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

May 24, 2018	Change of details for Streamline Shipping Agencies Limited as a person with significant control on Apr 05, 2018	2 pages	PSC05

May 24, 2018	Change of details for Edward Stuart Thornill Roberts as a person with significant control on Apr 05, 2018	2 pages	PSC04

Dec 20, 2017	Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017	2 pages	AP04

Dec 20, 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017	1 pages	TM02

Nov 20, 2017	Confirmation statement made on Nov 08, 2017 with updates	4 pages	CS01

Jul 24, 2017	Accounts for a small company made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of NORTH EAST STEVEDORING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DENTONS SECRETARIES LIMITED

Oct 27, 2017

Secretary

EC4M 7WS London

One Fleet Place

United Kingdom

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

ROBERTS, Edward Alexander Thornill

Feb 02, 2001

Director

Tockwith Road

Long Marston

YO26 7PJ York

Manor Farm House

England

United Kingdom

British

1973-7

Director

74285090007

ROBERTS, Edward Stuart Thornill

Director

Nova Scotia North Lane

Huntington

YO32 9SU York

North Yorkshire

England

British

1952-10

Company Director

277530005

ROBERTS, Stuart James Thornill

Oct 01, 2010

Director

Kingston Gardens

AB41 8AY Ellon

Aberdeenshire

United Kingdom

British

1975-1

Director

119128650002

IAIN SMITH & COMPANY

Nov 29, 1996

Nominee Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

900000570001

IAIN SMITH AND COMPANY

Aug 20, 1990

Sep 18, 2007

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

Sep 18, 2007

Oct 27, 2017

Secretary

431 Union Street

AB11 6DA Aberdeen

The Capitol

United Kingdom

119967690001

BREMNER, Philip Seymour

Dec 01, 1995

Aug 24, 2015

Director

Windrush Park

Nethermuir

AB42 5SD Maud

Aberdeenshire

British

1961-10

Shipping Manager

57295950001

MITCHELL, Alan

Jan 26, 1989

Mar 10, 2021

Director

3 Elphin Hill

AB41 8BH Ellon

Aberdeenshire

Scotland

British

1954-7

Accountant

774700002

ROBERTS, Edward Gordon Thornill

Oct 01, 1992

Director

Laneside Cottage

Kirklevington

Cleveland

British

1926-11

Company Director

368000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH EAST STEVEDORING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Streamline Shipping Group Limited

Nov 29, 2018

Blaikies Quay

AB11 5PU Aberdeen

Streamline Terminal

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	Sc131956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Streamline Shipping Agencies Limited

Apr 06, 2016

Blaikies Quay

AB1 2PU Aberdeen

Streamline Terminal

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc073938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Edward Stuart Thornill Roberts

Apr 06, 2016

North Lane

Huntington

YO3 9SU York

Nova Scotia

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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