SCOT CARRIER SHIPPING LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Accounts for a small company made up to 2024-03-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/07/2431 July 2024 Registration of charge SC2760520015, created on 2024-07-24

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25/06/2425 June 2024 Appointment of Mr Jonathan James Millatt as a director on 2024-06-04

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18/06/2418 June 2024 Termination of appointment of Roy John Brooks as a director on 2024-06-04

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28/05/2428 May 2024 Registration of charge SC2760520014, created on 2024-05-15

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05/02/245 February 2024 Appointment of Mr Robert William Millatt as a director on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of Marion Terase Frances Osborne as a director on 2024-01-30

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04/01/244 January 2024 Accounts for a small company made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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27/07/2327 July 2023 Registration of charge SC2760520013, created on 2023-07-24

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27/07/2327 July 2023 Registration of charge SC2760520012, created on 2023-07-25

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20/06/2320 June 2023 Director's details changed for Ms Marion Terase Frances Osborne on 2023-06-20

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09/01/239 January 2023 Accounts for a small company made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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28/11/2228 November 2022 Confirmation statement made on 2022-11-15 with no updates

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01/12/211 December 2021 Accounts for a small company made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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03/08/213 August 2021 Registration of charge SC2760520011, created on 2021-07-16

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18/06/2118 June 2021 Registration of charge SC2760520010, created on 2021-06-04

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19/11/1419 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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31/10/1431 October 2014 ADOPT ARTICLES 01/05/2014

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN LIGERTWOOD

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LIGERTWOOD

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01/05/141 May 2014 DIRECTOR APPOINTED MR STUART ALEXANDER CATTO

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/11/1320 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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20/11/1220 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011

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10/01/1210 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011

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10/01/1210 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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13/01/1013 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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25/11/0925 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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28/01/0928 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/12/081 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 DIRECTOR RESIGNED

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30/11/0630 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 PARTIC OF MORT/CHARGE *****

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22/12/0422 December 2004 PARTIC OF MORT/CHARGE *****

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05/12/045 December 2004 NEW DIRECTOR APPOINTED

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05/12/045 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 PARTIC OF MORT/CHARGE *****

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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