SCOTLINE TERMINAL (TRANSIT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Termination of appointment of Cindy Lee Crancher as a director on 2025-06-30 |
| 16/07/2516 July 2025 | Appointment of Mrs Bremini Sudarshan as a director on 2025-07-01 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 12/06/2412 June 2024 | Termination of appointment of Roy John Brooks as a director on 2024-05-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Termination of appointment of Marion Terase Frances Osborne as a director on 2024-02-02 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/12/222 December 2022 | Director's details changed for Mr Robert William Millatt on 2022-11-08 |
| 06/05/226 May 2022 | Appointment of Mr Robert William Millatt as a director on 2022-04-27 |
| 06/05/226 May 2022 | Appointment of Mr Jonathan James Millatt as a director on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006050630010 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006050630008 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006050630006 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006050630007 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006050630009 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006050630005 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | SAIL ADDRESS CHANGED FROM: 1 - 3 MANOR ROAD CHATHAM KENT ME4 6AE ENGLAND |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 14/02/1114 February 2011 | 31/12/10 NO CHANGES |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWAIN |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PETER THOMAS MILLATT |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MARION TERASE FRANCES OSBORNE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED ROY JOHN BROOKS |
| 04/02/114 February 2011 | DIRECTOR APPOINTED CINDY LEE CRANCHER |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM VULCAN HOUSE MEDWAY FREIGHT CENTRE STROOD ROCHESTER KENT ME2 2BD |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE BIRLEY |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY SWAIN |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED R.SWAIN & SONS(GRANGE FARM)LIMITED CERTIFICATE ISSUED ON 28/01/11 |
| 28/01/1128 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWAIN |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SWAIN / 31/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARGARET SWAIN / 31/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SWAIN / 01/01/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARGARET SWAIN / 01/01/2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE BIRLEY / 01/01/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SWAIN / 01/01/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SWAIN / 06/04/2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: VULCAN HOUSE CROWN WHARF MEDWAY CITY ESTATE STROOD KENT ME2 4EN |
| 17/03/0517 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: MEDWAY FREIGHT TERMINAL CORYS ROAD ROCHESTER KENT. ME1 1PZ |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | £ IC 2240/1600 16/06/00 £ SR 640@1=640 |
| 23/02/0023 February 2000 | £ SR 760@1 01/07/99 |
| 23/02/0023 February 2000 | £ SR 900@1 01/07/98 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 30 WATLING STREET STROOD ROCHESTER KENT ME2 3NZ |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 23/05/5823 May 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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