SCOTT LINE NORTH SEA LIMITED

SCOTT LINE NORTH SEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTT LINE NORTH SEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145239
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTT LINE NORTH SEA LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SCOTT LINE NORTH SEA LIMITED located?

    Registered Office Address
    Streamline Terminal
    Blaikies Quay
    AB1 1PU Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTT LINE NORTH SEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SCOTT LINE NORTH SEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jul 07, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    4 pagesCS01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017

    1 pagesTM02

    Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017

    2 pagesAP04

    Confirmation statement made on Jul 07, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Register inspection address has been changed to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA

    1 pagesAD02

    Secretary's details changed for Maclay Murray & Spens Llp on May 15, 2017

    1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jun 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of SCOTT LINE NORTH SEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470015
    MITCHELL, Alan
    3 Elphin Hill
    AB41 8BH Ellon
    Aberdeenshire
    Director
    3 Elphin Hill
    AB41 8BH Ellon
    Aberdeenshire
    ScotlandBritishAccountant774700002
    ROBERTS, Edward Stuart Thornill
    Nova Scotia North Lane
    Huntington
    YO32 9SU York
    North Yorkshire
    Director
    Nova Scotia North Lane
    Huntington
    YO32 9SU York
    North Yorkshire
    EnglandBritishCompany Director277530005
    IAIN SMITH AND COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    93547510001
    MACLAY MURRAY & SPENS LLP
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol
    United Kingdom
    Secretary
    431 Union Street
    AB11 6DA Aberdeen
    The Capitol
    United Kingdom
    119967690001

    Who are the persons with significant control of SCOTT LINE NORTH SEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Stuart Thornill Roberts
    North Lane
    Huntington
    YO32 9SU York
    Nova Scotia
    England
    Apr 06, 2016
    North Lane
    Huntington
    YO32 9SU York
    Nova Scotia
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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