SCOTTISH NAVIGATION COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/05/2523 May 2025 | Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2025-05-19 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Appointment of Mr. Mitesh Gami as a director on 2024-05-10 |
| 17/05/2417 May 2024 | Termination of appointment of Nadzeya Kernoha as a director on 2024-05-10 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2023-02-02 |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
| 08/12/228 December 2022 | Termination of appointment of James Henry John Marsh as a director on 2022-12-06 |
| 08/12/228 December 2022 | Appointment of Ms Nadzeya Kernoha as a director on 2022-12-06 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN VICK |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 08/04/168 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011 |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1110 February 2011 | SECTION 175 02/02/2011 |
| 10/02/1110 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1110 February 2011 | ADOPT ARTICLES 02/02/2011 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 07/09/107 September 2010 | SECRETARY APPOINTED JONATHAN PROCTOR VICK |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN TYLER |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN JOHN BLAKENEY TYLER / 01/01/2010 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | AUDITOR'S RESIGNATION |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 17 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PH |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | AUDITOR'S RESIGNATION |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | DEC MORT/CHARGE ***** |
| 20/04/0620 April 2006 | DEC MORT/CHARGE ***** |
| 20/04/0620 April 2006 | DEC MORT/CHARGE ***** |
| 10/04/0610 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/04/049 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | DEC MORT/CHARGE ***** |
| 07/12/017 December 2001 | DEC MORT/CHARGE ***** |
| 07/12/017 December 2001 | DEC MORT/CHARGE ***** |
| 07/12/017 December 2001 | DEC MORT/CHARGE ***** |
| 07/12/017 December 2001 | DEC MORT/CHARGE ***** |
| 07/12/017 December 2001 | DEC MORT/CHARGE ***** |
| 07/12/017 December 2001 | DEC MORT/CHARGE ***** |
| 07/12/017 December 2001 | DEC MORT/CHARGE ***** |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 7 MELVILLE CRESCENT EDINBURGH EH3 7NA |
| 30/09/9930 September 1999 | AUDITOR'S RESIGNATION |
| 12/08/9912 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/08/9912 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 03/05/943 May 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 05/04/91; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5594 |
| 16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5596 |
| 16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5595 |
| 16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5592 |
| 16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5598 |
| 16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5593 |
| 12/12/9012 December 1990 | PARTIC OF MORT/CHARGE 14015 |
| 12/12/9012 December 1990 | PARTIC OF MORT/CHARGE 14017 |
| 12/12/9012 December 1990 | PARTIC OF MORT/CHARGE 14016 |
| 09/10/909 October 1990 | PARTIC OF MORT/CHARGE 11260 |
| 05/10/905 October 1990 | PARTIC OF MORT/CHARGE 11097 |
| 05/10/905 October 1990 | PARTIC OF MORT/CHARGE 11096 |
| 02/10/902 October 1990 | PARTIC OF MORT/CHARGE 10833 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/8614 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: 45 RENFIELD STREET GLASGOW |
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