STREAMLINE SHIPPING GROUP LIMITED
Overview
| Company Name | STREAMLINE SHIPPING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131956 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STREAMLINE SHIPPING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STREAMLINE SHIPPING GROUP LIMITED located?
| Registered Office Address | Streamline Terminal Blaikies Quay AB11 5PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREAMLINE SHIPPING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STREAMLINE GROUP LIMITED | Jul 04, 1991 | Jul 04, 1991 |
| ISANDCO TWO HUNDRED AND NINE LIMITED | May 22, 1991 | May 22, 1991 |
What are the latest accounts for STREAMLINE SHIPPING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STREAMLINE SHIPPING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for STREAMLINE SHIPPING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Apr 30, 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 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Evan Ockendon as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Appointment of Mr Douglas Cowan Gray as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Mitchell as a director on Mar 10, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Termination of appointment of James Mcsporran as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr James Mcsporran as a director on May 01, 2019 | 2 pages | AP01 | ||
Registration of charge SC1319560003, created on Jan 29, 2019 | 17 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 36 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||
Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017 | 2 pages | AP04 | ||
Group of companies' accounts made up to Dec 31, 2016 | 31 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of STREAMLINE SHIPPING GROUP 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 | ||||||||||
| GRAY, Douglas Cowan | Director | Blaikies Quay AB11 5PU Aberdeen Streamline Terminal Scotland | Scotland | British | Managing Director | 88202570003 | ||||||||
| OCKENDON, Evan | Director | Blaikies Quay AB11 5PU Aberdeen Streamline Terminal Scotland | Scotland | Scottish | Finance Director | 293982000001 | ||||||||
| ROBERTS, Edward Stuart Thornill | Director | Nova Scotia North Lane Huntington YO32 9SU York North Yorkshire | England | British | Director | 277530005 | ||||||||
| 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 | |||||||||||
| 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 | ||||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 |
Who are the persons with significant control of STREAMLINE SHIPPING GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edward Stuart Thornill Roberts | Apr 06, 2016 | North Lane Huntington YO3 9SU York Nova Scotia United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does STREAMLINE SHIPPING GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2019 Delivered On Feb 05, 2019 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 04, 1995 Delivered On Sep 15, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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