XT SHIPPING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

XT SHIPPING LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
XT SHIPPING LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: SC320140. The accounts status is FULL and accounts are next due on 30/09/2024.

XT SHIPPING LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/9998 30/09/2024

Registered Office

THIRD FLOOR
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 147 LIMITED (until 11/04/2007)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI Secretary 2022-01-05 CURRENT
NARAYANA PRASAD NARUMANCHI VENKATA LAKSHMI Nov 1968 Indian Director 2020-02-11 CURRENT
MARTIN HELWEG Dec 1971 Danish Director 2021-08-18 CURRENT
HBJGW LIMITED Corporate Nominee Director 2007-04-02 UNTIL 2007-04-11 RESIGNED
CARL GEOFFREY ROLASTON Dec 1951 British Director 2007-04-11 UNTIL 2009-06-08 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2007-04-02 UNTIL 2022-01-05 RESIGNED
STEPHEN ROWLAND THOMAS Dec 1957 British Director 2007-04-11 UNTIL 2015-04-06 RESIGNED
WILLIAM ALI MILLS Feb 1958 British Director 2007-04-11 UNTIL 2008-05-01 RESIGNED
MR RENE KOFOD-OLSEN Mar 1973 Danish Director 2015-04-06 UNTIL 2020-03-15 RESIGNED
FAZEL AKBAR FAZELBHOY Feb 1957 Pakistani Director 2008-05-01 UNTIL 2011-05-30 RESIGNED
ROY WILLIAM VICKERS DONALDSON Oct 1953 British Director 2009-06-08 UNTIL 2015-02-12 RESIGNED
MR ROBERT EMANUEL DESAI Dec 1978 Swedish Director 2015-04-06 UNTIL 2021-08-18 RESIGNED
JAY KUMAR DAGA May 1968 Indian Director 2011-11-28 UNTIL 2020-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bue Marine Limited 2016-06-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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