SAFETRANS SCOTLAND LIMITED

SAFETRANS SCOTLAND LIMITED

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

    Company NameSAFETRANS SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC575234
    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 SAFETRANS SCOTLAND LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is SAFETRANS SCOTLAND LIMITED located?

    Registered Office Address
    Marine Park
    Vidlin
    ZE2 9QB Shetland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SAFETRANS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company enter into deed of novation/head charter transfer agreement/sub charter transfer agreement approved/likely to promote success of the company for benefit of members 21/09/2017
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Each director authorised relating to approval of 480 ordinary shares at £0.01 21/09/2017
    RES13

    Termination of appointment of Carsten Wangsmo as a director on Sep 21, 2017

    1 pagesTM01

    Termination of appointment of Rune Dybesland as a director on Sep 13, 2017

    1 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 01, 2017

    Statement of capital on Sep 01, 2017

    • Capital: GBP 10
    SH01

    Who are the officers of SAFETRANS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Angus
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    Director
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    ScotlandBritish65832980002
    JOHNSON, Ivor Gilbert
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    Director
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    ScotlandBritish212604510001
    DYBESLAND, Rune
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    Director
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    NorwayNorwegian203430840001
    WANGSMO, Carsten
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    Director
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    NorwayNorwegian240440320001

    Who are the persons with significant control of SAFETRANS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Johnson
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    Sep 01, 2017
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ivor Gilbert Johnson
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    Sep 01, 2017
    Vidlin
    ZE2 9QB Shetland
    Marine Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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