Introduction
Watch Company
S
SCOTLINE SHIP OWNERS LTD
SCOTLINE SHIP OWNERS LTD is an active company incorporated on 14 December 2020 with the registered office located in Gidea Park. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. SCOTLINE SHIP OWNERS LTD was registered 5 years ago.(SIC: 50200)
Status
active
Active since 5 years ago
Company No
13080159
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
75 Main Road Gidea Park, RM2 5EL,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MILLATT, Jonathan James
ActiveMain Road, Gidea ParkRM2 5EL
Born October 1982
Director
Appointed 27 Apr 2022
MILLATT, Jonathan James
Main Road, Gidea ParkRM2 5EL
Born October 1982
Director
27 Apr 2022
Active
MILLATT, Peter Thomas
ActiveMain Road, Gidea ParkRM2 5EL
Born April 1949
Director
Appointed 14 Dec 2020
MILLATT, Peter Thomas
Main Road, Gidea ParkRM2 5EL
Born April 1949
Director
14 Dec 2020
Active
MILLATT, Robert William
ActiveMain Road, Gidea ParkRM2 5EL
Born September 1984
Director
Appointed 27 Apr 2022
MILLATT, Robert William
Main Road, Gidea ParkRM2 5EL
Born September 1984
Director
27 Apr 2022
Active
SUDARSHAN, Bremini
ActiveMain Road, Gidea ParkRM2 5EL
Born June 1973
Director
Appointed 01 Jul 2025
SUDARSHAN, Bremini
Main Road, Gidea ParkRM2 5EL
Born June 1973
Director
01 Jul 2025
Active
OSBORNE, Marion
ResignedMain Road, Gidea ParkRM2 5EL
Secretary
Appointed 14 Dec 2020
Resigned 02 Feb 2024
OSBORNE, Marion
Main Road, Gidea ParkRM2 5EL
Secretary
14 Dec 2020
Resigned 02 Feb 2024
Resigned
BROOKS, Roy John
ResignedMain Road, Gidea ParkRM2 5EL
Born May 1949
Director
Appointed 14 Dec 2020
Resigned 31 May 2024
BROOKS, Roy John
Main Road, Gidea ParkRM2 5EL
Born May 1949
Director
14 Dec 2020
Resigned 31 May 2024
Resigned
CRANCHER, Cindy Lee
ResignedMain Road, Gidea ParkRM2 5EL
Born April 1962
Director
Appointed 14 Dec 2020
Resigned 30 Jun 2025
CRANCHER, Cindy Lee
Main Road, Gidea ParkRM2 5EL
Born April 1962
Director
14 Dec 2020
Resigned 30 Jun 2025
Resigned
OSBORNE, Marion Terase Frances
ResignedMain Road, Gidea ParkRM2 5EL
Born October 1960
Director
Appointed 14 Dec 2020
Resigned 02 Feb 2024
OSBORNE, Marion Terase Frances
Main Road, Gidea ParkRM2 5EL
Born October 1960
Director
14 Dec 2020
Resigned 02 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Thomas Millatt
ActiveMain Road, RomfordRM2 5EL
Born April 1949
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Apr 2025
Mr Peter Thomas Millatt
Main Road, RomfordRM2 5EL
Born April 1949
Ownership of shares 75 to 100 percent
07 Apr 2025
Active
Mrs Barbara Janet Millatt
CeasedMain Road, Gidea ParkRM2 5EL
Born January 1947
Nature of Control
Ownership of shares 50 to 75 percent
Notified 23 Sept 2021
Ceased 07 Apr 2025
Mrs Barbara Janet Millatt
Main Road, Gidea ParkRM2 5EL
Born January 1947
Ownership of shares 50 to 75 percent
23 Sept 2021
Ceased 07 Apr 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
10 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
12 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
24 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2021
24 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 September 2021
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2021
15 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2021