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SCOTIA SHIPPING LIMITED

SCOTIA SHIPPING LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati

    • Panoramica

    Nome della societàSCOTIA SHIPPING LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04218389
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di SCOTIA SHIPPING LIMITED?

    • Trasporto merci via acqua costiera e marittima (50200) / Trasporto e stoccaggio

    Dove si trova SCOTIA SHIPPING LIMITED?

    Indirizzo della sede legale
    1 Finsbury Circus
    EC2M 7SH London
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di SCOTIA SHIPPING LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    SHERRYBROOK LIMITED17 mag 200117 mag 2001

    Quali sono gli ultimi bilanci di SCOTIA SHIPPING LIMITED?

    ScadutoSì
    Prossimi bilanci
    Fine del prossimo esercizio al31 dic 2015
    Scadenza dei prossimi bilanci il30 set 2016
    Ultimi bilanci
    Ultimi bilanci redatti al31 dic 2014

    Quali sono le ultime deposizioni per SCOTIA SHIPPING LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    		1 pagineGAZ2(A)

    L'azione di cancellazione volontaria è stata sospesa

    		1 pagineSOAS(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    		1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    		3 pagineDS01

    Bilancio annuale redatto al 17 mag 2016 con elenco completo degli azionisti

    		7 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital21 lug 2016

    Stato del capitale al 21 lug 2016

    • Capitale: GBP 2
    		SH01

    Conto per una società dormiente redatto al 31 dic 2014

    		3 pagineAA

    Bilancio annuale redatto al 17 mag 2015 con elenco completo degli azionisti

    		6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital05 giu 2015

    Stato del capitale al 05 giu 2015

    • Capitale: GBP 2
    		SH01

    Conto per una società dormiente redatto al 31 dic 2013

    		3 pagineAA

    Bilancio annuale redatto al 17 mag 2014 con elenco completo degli azionisti

    		6 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital05 giu 2014

    Stato del capitale al 05 giu 2014

    • Capitale: GBP 2
    		SH01

    Conto per una società dormiente redatto al 31 dic 2012

    		13 pagineAA

    Bilancio annuale redatto al 17 mag 2013 con elenco completo degli azionisti

    		6 pagineAR01

    Conto per una società dormiente redatto al 31 dic 2011

    		3 pagineAA

    Bilancio annuale redatto al 17 mag 2012 con elenco completo degli azionisti

    		6 pagineAR01

    Conto per una società dormiente redatto al 31 dic 2010

    		3 pagineAA

    Bilancio annuale redatto al 17 mag 2011 con elenco completo degli azionisti

    		6 pagineAR01

    Indirizzo della sede legale modificato da * One St. Paul's Churchyard London EC4M 8SH* in data 19 apr 2011

    		2 pagineAD01

    Bilancio annuale redatto al 17 mag 2010 con elenco completo degli azionisti

    		5 pagineAR01

    Esercizio contabile in corso prorogato dal 30 giu 2010 al 31 dic 2010

    		3 pagineAA01

    Conto per una società dormiente redatto al 30 giu 2009

    		3 pagineAA

    legacy

    		4 pagine363a

    Bilancio redatto al 30 giu 2008

    		8 pagineAA

    legacy

    		1 pagine288b

    legacy

    		2 pagine287

    legacy

    		1 pagine288b

    legacy

    		2 pagine288b
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di SCOTIA SHIPPING LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    STABLES, Richard James
    William Mackie Crescent
    AB39 2PR Stonehaven
    3
    Kincardineshire
    		Segretario
    William Mackie Crescent
    AB39 2PR Stonehaven
    3
    Kincardineshire
    		British134956710001
    BAKKEN, Karl Johan
    6060 Haveid
    Gamle Brandalsvegen
    Norway
    		Amministratore
    6060 Haveid
    Gamle Brandalsvegen
    Norway
    		NorwayNorwegian135464020001
    JONES, Graham Edward
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		Amministratore
    15 Golfview Road
    Bieldside
    AB15 9AA Aberdeen
    Aberdeenshire
    		ScotlandBritish64408420001
    MAXWELL, John Richard
    Mid Street
    Johnshaven
    DD10 0HB Montrose
    16
    Angus
    United Kingdom
    		Amministratore
    Mid Street
    Johnshaven
    DD10 0HB Montrose
    16
    Angus
    United Kingdom
    		ScotlandBritish75717710002
    CARON DELION, Patrick
    4 Esmond Road
    W4 1JQ London
    		Segretario
    4 Esmond Road
    W4 1JQ London
    		Other95892040003
    CARON DELION, Patrick
    First Floor Flat
    39 Nevern Square
    SW5 9PE London
    		Segretario
    First Floor Flat
    39 Nevern Square
    SW5 9PE London
    		British95892040001
    LEWIN, Alastair Giles
    19 Severnake Close
    Isle Of Dogs
    E14 9WE London
    		Segretario
    19 Severnake Close
    Isle Of Dogs
    E14 9WE London
    		British73905180001
    THORP, Richard Simon
    26 Murray Mews
    Camden
    NW1 9RJ London
    		Segretario
    26 Murray Mews
    Camden
    NW1 9RJ London
    		British98514070001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Segretario nominato
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    CARON DELION, Patrick
    4 Esmond Road
    W4 1JQ London
    		Amministratore
    4 Esmond Road
    W4 1JQ London
    		EnglandOther95892040003
    GRIFFIN, Philip Mark
    51 Olola Avenue
    2030 Vaucluse
    Nsw
    Australia
    		Amministratore
    51 Olola Avenue
    2030 Vaucluse
    Nsw
    Australia
    		Australian49828980005
    HARRIS, Braden
    Flat D
    41 Lancaster Grove
    NW3 4HB London
    		Amministratore
    Flat D
    41 Lancaster Grove
    NW3 4HB London
    		United KingdomBritish72069860002
    JOBANPUTRA, Sandip
    7 High Holborn
    Flat 110
    WC1V 6DR London
    		Amministratore
    7 High Holborn
    Flat 110
    WC1V 6DR London
    		UkBritish83069380001
    KAYSER, Simon Philip
    Apartment 91
    Cinnabar Wharf East, 28 Wapping High Street
    E1W 1NG London
    		Amministratore
    Apartment 91
    Cinnabar Wharf East, 28 Wapping High Street
    E1W 1NG London
    		EnglandBritish99475270002
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Amministratore delegato nominato
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Amministratore delegato nominato
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    SWANNELL, David William
    55 Albion Gate
    Hyde Park Place
    W2 2LG London
    		Amministratore
    55 Albion Gate
    Hyde Park Place
    W2 2LG London
    		British72665990003
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    SCOTIA SHIPPING LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    First priority isle of man ship mortgage
    Creato il 12 ott 2007
    Consegnato il 23 ott 2007
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee up to the maximum amount of gbp 84,000,000 under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    64/64 shares in the vessel and in her boats and appurtenances. See the mortgage charge document for full details.
    Persone aventi diritto
    • Dnb Nor Bank Asa
    Transazioni
    • 23 ott 2007Registrazione di un'ipoteca (395)
    Deed of assignment of insurances
    Creato il 12 ott 2007
    Consegnato il 23 ott 2007
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    First priority all amounts due from any underwriters under any insurance. See the mortgage charge document for full details.
    Persone aventi diritto
    • Dnb Nor Bank Asa
    Transazioni
    • 23 ott 2007Registrazione di un'ipoteca (395)
    Deed of covenants
    Creato il 12 ott 2007
    Consegnato il 23 ott 2007
    		In corso
    Importo garantito
    All monies due or to become due from the borrower and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Brevi particolari
    All of the owner's interest prsent and future in the vessel. See the mortgage charge document for full details.
    Persone aventi diritto
    • Dnb Nor Bank Asa
    Transazioni
    • 23 ott 2007Registrazione di un'ipoteca (395)
    Third priority isle of man statutory mortgage
    Creato il 16 lug 2001
    Consegnato il 03 ago 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee in the manner set forth in the participation agreement and the deed
    Brevi particolari
    The M.v "far scotia" regitered in the isle of man register with official number 734266.
    Persone aventi diritto
    • Farstad Shipping Asa
    Transazioni
    • 03 ago 2001Registrazione di un'ipoteca (395)
    Third priority deed of assignment of insurance
    Creato il 16 lug 2001
    Consegnato il 03 ago 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under or pursuant to a secondary put and call agreement dated 29 june 2001
    Brevi particolari
    All insurances in respect of the vessel k/a hull number 78 to be named "far scotia" to be regitered under isle of man flag.
    Persone aventi diritto
    • Farstad Shipping Asa
    Transazioni
    • 03 ago 2001Registrazione di un'ipoteca (395)
    A mortgage dated 16/07/01 made by the mortgagor in favour of th chargee in its capacity as security trustee for and on behalf of itself and the primary l/c providers
    Creato il 16 lug 2001
    Consegnato il 31 lug 2001
    		In corso
    Importo garantito
    All sums for the time being owing to the chargee in th manner and at the times set forth in the counter-indemnity, the counter-indemnity (swaps), the appa, the deed of assignment, the transaction documents and other transaction documents
    Brevi particolari
    The 64/64TH shares of which the mortgagor is the owner of the vessel and in the vessels boats ans appurtenances the vessel being platform supply vessel to be known during construction by the seller as hull number 78 and to be registered in the isle of man ships register at the port of douglas. See the mortgage charge document for full details.
    Persone aventi diritto
    • Den Norske Bank Asa
    Transazioni
    • 31 lug 2001Registrazione di un'ipoteca (395)
    Mortgage
    Creato il 16 lug 2001
    Consegnato il 25 lug 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under or pursuant to (a) a put option agreement dated 29 june 2001 (b) an application of proceeds and participation agreement dated 29 june 2001 (c) a deed of assignment and covenant dated 29 june 2001 and (d) the transaction documents (all as defined)
    Brevi particolari
    64/64TH shares in the british registered ship M.V.2FAR scotia" with official no 734266.
    Persone aventi diritto
    • Lloyds Tsb Maritime Leasing (No.4) Limited
    Transazioni
    • 25 lug 2001Registrazione di un'ipoteca (395)
    A deed of general assignment and covenant (the "assignment") made by the chargor, allco finance limited (the "general partner") allco finance (UK) limited (the "sponsor") lloyds tsb maritime leasing (no 4) limited (the "investor") in favour of den norske bank asa in its capacity as security trustee for and on behalf of itself and the primary l/c providers (security trustee
    Creato il 29 giu 2001
    Consegnato il 13 lug 2001
    		In corso
    Importo garantito
    Any and all monies liabilities and obligations which are as of the date of the debenture or which may at any time and from time to time thereafter be due owing payable or incurred or expressed to be due owing payable or incurred from or by any of the security parties to the security trustee and the primary l/c providers or any of them under any of the transaction documents and/or any of the other transaction documents and/or any other document entered into from time to time by any security party with one or more of the security trustee and/or the primary l/c providers (all terms as defined)
    Brevi particolari
    All of the right title and interest present and future actual or contingent of that assignor in to and under the insurances including all payments to that assignor in respect thereof and all claims rights and remedies of that assignor arising therefrom (including all damages and compensation payable for or inrespect thereof) any requisition compensation all sums of money which may now or in the future be standing in the name of that assignor to the credit of an account including without limitation all amounts now or hereafter credited to an account and all proceeds of the foregoing including all cash at any time and from time to time receivable or distributable in respect of or in exchange for any of the foregoing and interest thereon the charterparty and the farstad guarantee of charter all of its right title and interest in and to the vessel known during construction by the seller as hull number 78 for details of the property charged please refer to the form 395. see the mortgage charge document for full details.
    Persone aventi diritto
    • Den Norske Bank Asa as Security Trustee
    Transazioni
    • 13 lug 2001Registrazione di un'ipoteca (395)
    A debenture made by the company in favour of den norske bank asa in its capacity as security trustee for and on behalf of itself and the primary l/c providers (the "security trustee")
    Creato il 29 giu 2001
    Consegnato il 13 lug 2001
    		In corso
    Importo garantito
    Any and all monies liabilities and obligations which are as of the date of the debenture or which may at any time and from time to time thereafter be due owing payable or incurred or expressed to be due owing payable or incurred from or by any of the security parties to the security trustee and the primary l/c providers or any of them under any of the transaction documents and/or any of the other transaction documents and/or any other document entered into from time to time by any security party with one or more of the security trustee and/or the primary l/c providers (all terms as defined)
    Brevi particolari
    Each and every part of the undertaking being the whole of the companys undertaking property and assets whatsoever and wheresoever both present and future including any uncalled capital and the proceeds of any future calls. See the mortgage charge document for full details.
    Persone aventi diritto
    • Den Norske Bank Asa as Security Trustee
    Transazioni
    • 13 lug 2001Registrazione di un'ipoteca (395)
    Deed of general assignment and covenant
    Creato il 29 giu 2001
    Consegnato il 12 lug 2001
    		In corso
    Importo garantito
    All moneys obligations and liabilities from time to time due owing or payable from or by any of the company,allco finance limited ("general partner") ,allco finance (UK) limited ("sponsor"), farstad shipping asa ("guarantor"), farstad shipping limited (the "bareboat charterer") den norske asa and svenska handelsbanken ab (publ) (the "letter of credit providers") to the chargee under or pursuant to the transaction documents as defined in the application of proceeds and participation agreement relating to the scotia shipping limited partnership (the "appa") dated 29TH june 2001 between the owner, the sponsor, the company, the assignee, the guarantor and the letter of credit providers which include but are not limited to a).,the appa b).a partnership agreement dated 29TH june 2001 between the company, the sponsor and the assignee
    Brevi particolari
    All the company's right title and interest in and to a). The benefit of all insurances over the vessel with hull NO78 at brattvaag skipsverft as (tbn M.V."far scotia") b). Any compensation payable in respect of the compulsory acquisition or requisition for title or hire of such vessel c). The sterling current account (and any account replacing or amending thereof) of the owner with den norske asa, london branch with account number 62377001 and all monies accruing therefrom d). The sterling partnership account (and any account replacing or amending thereof) in the name of the scotia shipping limited partnership with den norske bank asa london branch with account no;-62392001 and all moneys accruing therefrom .
    Persone aventi diritto
    • Lloyds Tsb Maritime Leasing (NO4) Limited ("Assignee")
    Transazioni
    • 12 lug 2001Registrazione di un'ipoteca (395)
    Visualizza informazioni dettagliate sulle ipoteche

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0