SANDPIPER SHIPPING LTD
Overview
| Company Name | SANDPIPER SHIPPING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320141 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDPIPER SHIPPING LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is SANDPIPER SHIPPING LTD located?
| Registered Office Address | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDPIPER SHIPPING LTD?
| Company Name | From | Until |
|---|---|---|
| CM KURIK LIMITED | Apr 13, 2007 | Apr 13, 2007 |
| ENSCO 148 LIMITED | Apr 02, 2007 | Apr 02, 2007 |
What are the latest accounts for SANDPIPER SHIPPING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SANDPIPER SHIPPING LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for SANDPIPER SHIPPING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Cmi Offshore (Uk) Limited as a person with significant control on Nov 19, 2021 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed cm kurik LIMITED\certificate issued on 12/01/22 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Artemis Danousi as a secretary on Feb 12, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Eleni Siouti as a secretary on Feb 12, 2018 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nadiya Isikova as a secretary on Nov 27, 2017 | 1 pages | TM02 | ||||||||||||||
Who are the officers of SANDPIPER SHIPPING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANOUSI, Artemis | Secretary | c/o Cmi Offshore Marine Ltd Agiassou 34, 15235 Athens 15235 Athens Agiassou 34, Athens, Greece Greece | 243113510001 | |||||||||||
| KEISNER, Richard Jeffrey | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | England | British | Director | 66819470002 | ||||||||
| POLITOU, Athanasia | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Greece | Greek | Accountant | 184713800001 | ||||||||
| ISIKOVA, Nadiya | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 219336550001 | |||||||||||
| SIOUTI, Eleni | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 240556910001 | |||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| MACLEOD, George Scott | Director | Glendaruel 28 Drummond Road IV2 4NF Inverness Highland | Scotland | British | Company Director | 1224820002 | ||||||||
| QUIRKE, Patrick | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Ireland | Irish | Accountant | 152748970001 | ||||||||
| RONAYNE, David Joseph | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Ireland | Irish | Director | 144998240001 | ||||||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Who are the persons with significant control of SANDPIPER SHIPPING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) | Apr 06, 2016 | Old Jewry EC2R 8DD London 8th Floor, Becket House, 36 Old Jewry, London England | No | ||||||||||
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Natures of Control
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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