SOLEA SHIPPING LIMITED

SOLEA SHIPPING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSOLEA SHIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194776
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOLEA SHIPPING LIMITED?

    • (6110) /

    Where is SOLEA SHIPPING LIMITED located?

    Registered Office Address
    41 Culduthel Road
    Inverness
    IV2 4AT Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLEA SHIPPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for SOLEA SHIPPING 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

    Annual return made up to Mar 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    5 pages410(Scot)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2001

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of SOLEA SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTO, Glenda Jane
    41 Culduthel Road
    IV2 4AT Inverness
    Highland
    Secretary
    41 Culduthel Road
    IV2 4AT Inverness
    Highland
    BritishCompany Director61812250001
    CATTO, Alexander George Munro
    Elmwood
    41 Culduthel Road
    IV2 4AT Inverness
    Director
    Elmwood
    41 Culduthel Road
    IV2 4AT Inverness
    United KingdomBritishCompany Director45329550001
    CATTO, Glenda Jane
    41 Culduthel Road
    IV2 4AT Inverness
    Highland
    Director
    41 Culduthel Road
    IV2 4AT Inverness
    Highland
    United KingdomBritishCompany Director61812250001
    CATTO, Stuart Alexander
    45 Midmills Road
    IV2 3NZ Inverness
    Highland
    Director
    45 Midmills Road
    IV2 3NZ Inverness
    Highland
    United KingdomBritishCompany Director61973850004
    CLP SECRETARIES LIMITED
    Windsor House
    12 Queens Road
    AB15 4ZT Aberdeen
    Aberdeenshire
    Secretary
    Windsor House
    12 Queens Road
    AB15 4ZT Aberdeen
    Aberdeenshire
    71766470002
    THE COMMERCIAL LAW PRACTICE
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016770001
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016760001

    Does SOLEA SHIPPING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 25, 2003
    Delivered On Mar 28, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 28, 2003Registration of a charge (410)
    Floating charge
    Created On Mar 26, 1999
    Delivered On Mar 31, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 31, 1999Registration of a charge (410)

    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