SOUTH ATLANTIC SHIPPING COMPANY LIMITED
Overview
| Company Name | SOUTH ATLANTIC SHIPPING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271494 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of SOUTH ATLANTIC SHIPPING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SOUTH ATLANTIC SHIPPING COMPANY LIMITED located?
| Registered Office Address | SC271494: COMPANIES HOUSE DEFAULT ADDRESS 24072 EH3 1FD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH ATLANTIC SHIPPING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUILLCO 175 LIMITED | Aug 02, 2004 | Aug 02, 2004 |
What are the latest accounts for SOUTH ATLANTIC SHIPPING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SOUTH ATLANTIC SHIPPING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed to PO Box 24072, Sc271494: Companies House Default Address, Edinburgh, EH3 1FD on Jun 19, 2018 | 1 pages | RP05 | ||||||||||
Termination of appointment of Secretar Securities Limited as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Rbc Corporate Services (Ci) Limited as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rbc Directorship Services (Ci) Limited as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Richard Binnington as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Appointment of Mr Alan Richard Binnington as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Anthony Heaps as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 02, 2010 | 19 pages | RP04 | ||||||||||
Termination of appointment of Jane Anne Hurley as a director on Jul 20, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jane Anne Hurley as a director on Nov 09, 2009 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Termination of appointment of Paul Hunter as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Anthony Heaps as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Secretar Securities Limited on Apr 24, 2013 | 1 pages | CH04 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2013 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Who are the officers of SOUTH ATLANTIC SHIPPING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||||||||||
| SECRETAR SECURITIES LIMITED | Secretary | Rutland Square EH1 2AA Edinburgh Collins House Scotland |
| 77605900001 | ||||||||||||||
| BINNINGTON, Alan Richard | Director | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands | Jersey, Channel Islands | British | Client Services Director | 100383360002 | ||||||||||||
| BINNINGTON, Alan Richard | Director | Amethyst Green La Route Des Genets JE3 8LE St Brelade Jersey Channel Islands | Jersey, Channel Islands | British | Advocate | 100383360002 | ||||||||||||
| HEAPS, John Anthony | Director | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands | Channel Islands | British | Client Services Director | 199502080001 | ||||||||||||
| HORNBY, Charles Stuart | Director | 6 Clos De La Preference La Grande Route De St Martin JE3 9FN St Martin Mallory Jersey Channel Islands | United Kingdom | British | Director | 100383330004 | ||||||||||||
| HUNTER, Paul | Director | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands | Jersey | British | Director | 167185050001 | ||||||||||||
| HURLEY, Jane Anne | Director | St Helier JE1 1PB Jersey La Motte Chambers Channel Islands | Channel Islands | British | Associate Director | 122106850001 | ||||||||||||
| KEMPSTER, Sara Jane | Director | Bulwark Cottage Le Mont Du Boulevard JE3 8AD St Brelade Channel Islands | United Kingdom | British | Director | 85528170004 | ||||||||||||
| O'GORMAN, Gerard | Director | La Motte Street St Helier JE1 1PB Jersey La Motte Chambers Channel Islands Jersey, Channel Islands | Jersey, Channel Islands | Irish | Associate Director | 167999640001 | ||||||||||||
| SMITH, Jeremy Paul | Director | La Motte Street JE1 1PB St Helier La Motte Chambers Jersey, Channel Islands | Channel Islands | British | Client Services Director | 167999770001 | ||||||||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||||||||||
| RBC CORPORATE SERVICES (CI) LIMITED | Director | La Motte Street JE1 1PB St Helier La Motte Chambers Jersey Jersey |
| 168521050001 | ||||||||||||||
| RBC DIRECTORSHIP SERVICES (CI) LIMITED | Director | La Motte Street JE1 1PB St Helier La Motte Chambers Jersey Jersey |
| 161880000001 |
What are the latest statements on persons with significant control for SOUTH ATLANTIC SHIPPING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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