SCOT RANGER SHIPPING LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Accounts for a small company made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/07/2431 July 2024 Registration of charge SC1614740024, 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 2024-06-03

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28/05/2428 May 2024 Registration of charge SC1614740023, 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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29/12/2329 December 2023 Accounts for a small company made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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27/07/2327 July 2023 Registration of charge SC1614740022, created on 2023-07-24

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27/07/2327 July 2023 Registration of charge SC1614740021, created on 2023-07-25

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

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with no updates

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13/01/2213 January 2022 Confirmation statement made on 2021-11-03 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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03/08/213 August 2021 Registration of charge SC1614740020, created on 2021-07-16

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18/06/2118 June 2021 Registration of charge SC1614740019, created on 2021-06-04

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10/11/1410 November 2014 Annual return made up to 3 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, DIRECTOR JOHN LIGERTWOOD

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY 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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20/12/1320 December 2013 Annual return made up to 3 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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08/11/128 November 2012 Annual return made up to 3 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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09/11/119 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011

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09/11/119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 01/03/2011

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

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25/11/1025 November 2010 Annual return made up to 3 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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05/11/095 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON LIGERTWOOD / 03/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY BROOKS / 03/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE MUNRO CATTO / 03/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / M/S GLENDA JANE CATTO / 03/11

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 03/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 03/11/2009

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

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17/11/0817 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 RETURN MADE UP TO 03/11/07; 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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26/01/0726 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/11/0617 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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28/11/0528 November 2005 RETURN MADE UP TO 03/11/05; 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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10/11/0410 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/08/046 August 2004 PARTIC OF MORT/CHARGE *****

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06/01/046 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/11/027 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/11/0119 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/11/0010 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/12/992 December 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 PARTIC OF MORT/CHARGE *****

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26/08/9926 August 1999 PARTIC OF MORT/CHARGE *****

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26/08/9926 August 1999 PARTIC OF MORT/CHARGE *****

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21/12/9821 December 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/01/9812 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/11/9712 November 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 PARTIC OF MORT/CHARGE *****

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04/04/974 April 1997 PARTIC OF MORT/CHARGE *****

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04/04/974 April 1997 PARTIC OF MORT/CHARGE *****

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18/12/9618 December 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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24/09/9624 September 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97

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11/04/9611 April 1996 PARTIC OF MORT/CHARGE *****

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11/04/9611 April 1996 PARTIC OF MORT/CHARGE *****

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11/04/9611 April 1996 PARTIC OF MORT/CHARGE *****

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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01/02/961 February 1996 REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 12 QUEENS ROAD ABERDEEN AB1 6YT

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/11/953 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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