co
Corporate
Observer
Homepage
Data
Great Britain
Company
GBLT SHIPMANAGEMENT (UK) LIMITED

GBLT SHIPMANAGEMENT (UK) LIMITED

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

    • Overview

    Company NameGBLT SHIPMANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262800
    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 GBLT SHIPMANAGEMENT (UK) LIMITED?

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

    Where is GBLT SHIPMANAGEMENT (UK) LIMITED located?

    Registered Office Address
    Exchange Place 3,
    Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBLT SHIPMANAGEMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for GBLT SHIPMANAGEMENT (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GBLT SHIPMANAGEMENT (UK) 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

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Feb 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Dec 31, 2011

    		25 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Robert Speedie as a director

    		2 pagesTM01

    Annual return made up to Feb 02, 2011 with full list of shareholders

    		7 pagesAR01

    Secretary's details changed for Cornhill Secretaries Limited on Apr 09, 2010

    		2 pagesCH04

    Group of companies' accounts made up to Dec 31, 2010

    		26 pagesAA

    Group of companies' accounts made up to Dec 31, 2009

    		25 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Siana Anggraeni Surya on Oct 01, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Cornhill Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Registered office address changed from * 17 Melville Street Edinburgh EH3 7PH* on Feb 05, 2010

    		2 pagesAD01

    legacy

    		3 pagesMG02s

    legacy

    		3 pages419a(Scot)
    View All Filings

    Who are the officers of GBLT SHIPMANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    United Kingdom
    		Nominee Secretary
    Baden Place
    Crosby Row
    SE1 1YW London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number461605
    		900023430001
    CANNON, Alexander
    4 Kilkerran Park
    Newton Mearns
    G77 6ZS Glasgow
    Lanarkshire
    		Director
    4 Kilkerran Park
    Newton Mearns
    G77 6ZS Glasgow
    Lanarkshire
    		United KingdomBritishDirector22450002
    SURYA, Siana Anggraeni
    Cairnhill Road
    #06-11
    229668 Singapore
    57
    Singapore
    		Director
    Cairnhill Road
    #06-11
    229668 Singapore
    57
    Singapore
    		SingaporeIndonesianShipping135861900005
    SPEEDIE, Robert Fyfe
    57 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    		Director
    57 Dunellan Road
    Milngavie
    G62 7RE Glasgow
    		United KingdomBritishShipmanager95452710001
    View Detailed Information on Officers and People with Significant Control

    Does GBLT SHIPMANAGEMENT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 09, 2007
    Delivered On Nov 20, 2007
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 3, the approach, glasgow business park, glasgow LAN171621.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 20, 2007Registration of a charge (410)
    • Nov 18, 2009Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Oct 26, 2007
    Delivered On Nov 02, 2007
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 02, 2007Registration of a charge (410)
    • Sep 11, 2009Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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