STREAMLINE SHIPPING AGENCIES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
STREAMLINE SHIPPING AGENCIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STREAMLINE SHIPPING AGENCIES LIMITED was incorporated 43 years ago on 23/02/1981 and has the registered number: SC073938. The accounts status is FULL and accounts are next due on 30/09/2024.
STREAMLINE SHIPPING AGENCIES LIMITED was incorporated 43 years ago on 23/02/1981 and has the registered number: SC073938. The accounts status is FULL and accounts are next due on 30/09/2024.
STREAMLINE SHIPPING AGENCIES LIMITED - ABERDEEN
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STREAMLINE TERMINAL
ABERDEEN
AB11 5PU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
DOUGLAS GRAY | Oct 1962 | British | Director | 2002-11-05 | CURRENT |
ALAN MITCHELL | Jul 1954 | British | Director | 1989-01-26 | CURRENT |
ALLAN FITCHETT | Mar 1976 | British | Director | 2018-01-01 | CURRENT |
MR GARETH LOGIE CRICHTON | Oct 1966 | British | Director | 2011-04-01 | CURRENT |
IAN ADAM | Aug 1960 | British | Director | 2006-12-18 | CURRENT |
EDWARD ALEXANDER THORNILL ROBERTS | Jul 1973 | British | Director | 2001-02-02 | CURRENT |
EDWARD STUART THORNILL ROBERTS | Oct 1952 | British | Director | CURRENT | |
STUART JAMES THORNILL ROBERTS | Jan 1975 | British | Director | 2006-12-18 | CURRENT |
IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1990-08-20 UNTIL 2007-09-18 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-09-18 UNTIL 2017-10-27 | RESIGNED | ||
EDWARD GORDON THORNILL ROBERTS | Nov 1926 | British | Director | RESIGNED | |
PHILIP SEYMOUR BREMNER | Oct 1961 | British | Director | 1999-01-01 UNTIL 2015-08-24 | RESIGNED |
EDWARD STUART THORNILL ROBERTS | Oct 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Streamline Shipping Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STREAMLINE_SHIPPING_AGENC - Accounts | 2023-08-01 | 31-12-2022 | £98,867 Cash £2,723,791 equity |