STREAMLINE SHIPPING GROUP LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
08/05/248 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/08/2316 August 2023 | Registered office address changed from Streamline Terminal Blaikies Quay Aberdeen AB1 1PU to Streamline Terminal Blaikies Quay Aberdeen AB11 5PU on 2023-08-16 |
31/07/2331 July 2023 | Group of companies' accounts made up to 2022-12-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
14/07/2114 July 2021 | Appointment of Mr Douglas Cowan Gray as a director on 2021-04-01 |
17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCSPORRAN |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
08/05/198 May 2019 | DIRECTOR APPOINTED MR JAMES MCSPORRAN |
05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1319560003 |
03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
20/12/1720 December 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 |
11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
01/06/161 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
28/05/1428 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
31/10/1231 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
27/05/1027 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
09/03/109 March 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
16/12/0916 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
04/06/094 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
27/05/0827 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
26/05/0826 May 2008 | LOCATION OF REGISTER OF MEMBERS |
25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
12/10/0712 October 2007 | SECRETARY RESIGNED |
04/07/074 July 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
26/04/0226 April 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
07/06/017 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
29/07/9929 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
04/06/994 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/05/9826 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 52 REGENT QUAY ABERDEEN AB1 2AQ |
25/07/9725 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
16/06/9716 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
06/07/966 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
04/06/964 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
15/09/9515 September 1995 | PARTIC OF MORT/CHARGE ***** |
05/07/955 July 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
29/06/9529 June 1995 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/95 |
17/03/9517 March 1995 | S386 DISP APP AUDS 20/01/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/94 |
22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9422 July 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
17/01/9417 January 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/93 |
03/06/933 June 1993 | PARTIC OF MORT/CHARGE ***** |
28/05/9328 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: 20 QUEENS ROAD ABERDEEN AB1 6YT |
18/02/9318 February 1993 | £ NC 10000/500000 12/02 |
18/02/9318 February 1993 | NC INC ALREADY ADJUSTED 12/02/93 |
18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
27/01/9327 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
27/01/9327 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/01/93 |
11/01/9311 January 1993 | COMPANY NAME CHANGED STREAMLINE GROUP LIMITED CERTIFICATE ISSUED ON 12/01/93 |
14/12/9214 December 1992 | STRIKE-OFF ACTION DISCONTINUED |
14/12/9214 December 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
23/10/9223 October 1992 | FIRST GAZETTE |
14/01/9214 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
03/07/913 July 1991 | COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND NINE LIM ITED CERTIFICATE ISSUED ON 04/07/91 |
22/05/9122 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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