ORKNEY RO-RO SERVICES LIMITED

ORKNEY RO-RO SERVICES LIMITED

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

    Company NameORKNEY RO-RO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207668
    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 ORKNEY RO-RO SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORKNEY RO-RO SERVICES LIMITED located?

    Registered Office Address
    Streamline Terminal
    Blaikies Quay
    AB11 5PU Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ORKNEY RO-RO SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO THREE HUNDRED AND FIFTY SIX LIMITEDJun 01, 2000Jun 01, 2000

    What are the latest accounts for ORKNEY RO-RO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ORKNEY RO-RO SERVICES 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

    Termination of appointment of Jeremy Baster as a director on Jul 04, 2020

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

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

    1 pagesAA01

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    4 pagesCS01

    Notification of Streamline Shipping Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    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

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

    8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Register inspection address has been changed from 66 Queen's Road Aberdeen AB15 4YE Scotland 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

    Register inspection address has been changed to 66 Queen's Road Aberdeen AB15 4YE

    1 pagesAD02

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

    8 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 200,000
    SH01

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

    8 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 200,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 200,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of ORKNEY RO-RO SERVICES 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
    EnglandBritishDirector277530005
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    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
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    119967690001
    BASTER, Jeremy
    Tornaveen
    Easthill
    KW15 1LY Kirkwall
    Isle Of Orkney
    Director
    Tornaveen
    Easthill
    KW15 1LY Kirkwall
    Isle Of Orkney
    ScotlandBritishDirector238950001
    FAIRNIE, David John Morris
    6 Old Scapa Road
    KW15 1BB Kirkwall
    Isle Of Orkney
    Director
    6 Old Scapa Road
    KW15 1BB Kirkwall
    Isle Of Orkney
    ScotlandBritishSolicitor70855110001
    ROXBURGH, Roy
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    Director
    515 North Deeside Road
    Cults
    AB15 9ES Aberdeen
    Aberdeenshire
    United KingdomBritishSolicitor194640001

    Who are the persons with significant control of ORKNEY RO-RO SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Streamline Shipping Group Limited
    Blaikies Quay
    AB1 2PU Aberdeen
    Streamline Terminal
    Scotland
    Apr 06, 2016
    Blaikies Quay
    AB1 2PU Aberdeen
    Streamline Terminal
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredThe Register Of Companies, Uk
    Registration NumberSc131956
    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