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NORTH STAR SHIPPING (ABERDEEN) LIMITED (SC037566)

NORTH STAR SHIPPING (ABERDEEN) LIMITED (SC037566) is an active UK company. incorporated on 30 April 1962. with registered office in Kingswells. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). NORTH STAR SHIPPING (ABERDEEN) LIMITED has been registered for 63 years. Current directors include DOBBIE, Fraser Robert, GORDON, Michael Chalmers, LANG, Joanna Marion and 1 others.

Company Number
SC037566
Status
active
Type
ltd
Incorporated
30 April 1962
Age
63 years
Address
First Floor, Suite 3, Prime View, Kingswells, AB15 8PU
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
DOBBIE, Fraser Robert, GORDON, Michael Chalmers, LANG, Joanna Marion, TALMO, Gitte Gard
SIC Codes
52220

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Introduction
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NORTH STAR SHIPPING (ABERDEEN) LIMITED

NORTH STAR SHIPPING (ABERDEEN) LIMITED is an active company incorporated on 30 April 1962 with the registered office located in Kingswells. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). NORTH STAR SHIPPING (ABERDEEN) LIMITED was registered 63 years ago.(SIC: 52220)

Status

active

Active since 63 years ago

Company No

SC037566

LTD Company

Age

63 Years

Incorporated 30 April 1962

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

NORTH STAR FISHING COMPANY LIMITED
From: 30 April 1962To: 26 July 1989
Contact
Address

First Floor, Suite 3, Prime View Prime Four Business Park Kingswells, AB15 8PU,

Previous Addresses

12 Queen's Road Aberdeen AB15 4ZT Scotland
From: 31 July 2024To: 2 June 2025
12 Queens Road Aberdeen AB15 4ZT
From: 30 April 1962To: 31 July 2024
Timeline

93 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Apr 10
Director Left
Apr 10
Loan Cleared
May 13
Director Left
Jun 13
Director Left
Nov 17
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Jan 19
Director Joined
Feb 19
Director Left
Feb 19
Funding Round
May 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jun 20
Director Left
Sept 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Jun 21
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Loan Cleared
Nov 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Dec 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Joined
Nov 23
Director Left
May 24
Director Joined
Dec 24
Director Left
Feb 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Owner Exit
Aug 25
Director Joined
Feb 26
Director Left
Mar 26
1
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

31

5 Active
26 Resigned

BURNESS PAULL LLP

Active
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 04 Oct 2022

DOBBIE, Fraser Robert

Active
Prime Four Business Park, KingswellsAB15 8PU
Born November 1986
Director
Appointed 29 Jun 2021

GORDON, Michael Chalmers

Active
Prime Four Business Park, KingswellsAB15 8PU
Born October 1989
Director
Appointed 01 Oct 2020

LANG, Joanna Marion

Active
Prime Four Business Park, KingswellsAB15 8PU
Born September 1978
Director
Appointed 30 Jan 2026

TALMO, Gitte Gard

Active
Prime Four Business Park, KingswellsAB15 8PU
Born July 1972
Director
Appointed 02 Dec 2024

A C MORRISON & RICHARDS

Resigned
18 Bon-Accord Crescent, AberdeenAB11 6XY
Corporate secretary
Appointed N/A
Resigned 01 Feb 1996

LC SECRETARIES LIMITED

Resigned
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 14 May 2019
Resigned 27 Sept 2019

LEDINGHAM CHALMERS LLP

Resigned
Johnstone House, AberdeenAB10 1HA
Corporate secretary
Appointed 01 Apr 2006
Resigned 14 May 2019

LEDINGHAM CHALMERS LLP

Resigned
Johnstone House, AberdeenAB10 1UD
Corporate secretary
Appointed 01 Feb 1996
Resigned 01 Apr 2006

PINSENT MASONS SECRETARIAL LIMITED

Resigned
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 27 Sept 2019
Resigned 04 Sept 2022

BELL, George

Resigned
4 Northcote Park, AberdeenAB1 7SX
Born December 1921
Director
Appointed N/A
Resigned 22 Jun 2000

BELL, Lydia Baxter

Resigned
Queens Road, AberdeenAB15 4ZT
Born September 1925
Director
Appointed N/A
Resigned 18 Jun 2013

BRADFORD, James

Resigned
Prime Four Business Park, KingswellsAB15 8PU
Born March 1956
Director
Appointed 02 Nov 2023
Resigned 16 Mar 2026

BRUCE, Callum

Resigned
Queens Road, AberdeenAB15 4ZT
Born March 1961
Director
Appointed 01 Apr 1990
Resigned 31 Aug 2020

BUICK, Donald

Resigned
Queens Road, AberdeenAB15 4ZT
Born August 1971
Director
Appointed 21 May 2019
Resigned 03 Feb 2022

COULTAS, David George

Resigned
Queens Road, AberdeenAB15 4ZT
Born August 1956
Director
Appointed 28 Nov 2008
Resigned 03 Feb 2022

CRAIG, David Baxter

Resigned
Queens Road, AberdeenAB15 4ZT
Born April 1916
Director
Appointed N/A
Resigned 18 Apr 2010

CRAIG, George

Resigned
Rosewood, AberdeenAB1 0HB
Born January 1918
Director
Appointed N/A
Resigned 25 Mar 2000

CRAIG, James Douglas

Resigned
Queens Road, AberdeenAB15 4ZT
Born October 1949
Director
Appointed N/A
Resigned 02 Nov 2017

GORDON, Matthew James

Resigned
Queen's Road, AberdeenAB15 4ZT
Born April 1976
Director
Appointed 01 Jul 2020
Resigned 13 Feb 2025

HANNA, Holt William John

Resigned
Bruton Place, LondonW1J 6LX
Born July 1977
Director
Appointed 02 Nov 2017
Resigned 29 Jan 2019

HOLDEN, Alan

Resigned
AberdeenAB15 4ZT
Born September 1972
Director
Appointed 01 Jan 2019
Resigned 02 May 2024

JONES, Wil

Resigned
65 Curzon Street, LondonW1J 8PE
Born December 1986
Director
Appointed 02 Nov 2017
Resigned 28 Jan 2022

LAMB, Brian

Resigned
Queens Road, AberdeenAB15 4ZT
Born February 1953
Director
Appointed 01 Jan 1999
Resigned 12 Jul 2019

LINTS, Henry John

Resigned
50 Oakhill Road, AberdeenAB15 5ES
Born February 1951
Director
Appointed 01 Apr 1990
Resigned 18 Sept 2006

LOWRY, Steven

Resigned
65 Curzon Street, LondonW1J 8PE
Born November 1972
Director
Appointed 02 Nov 2017
Resigned 28 Jan 2022

LYNCH, Patrick

Resigned
7a Baillieswells Road, AberdeenAB1 9BB
Born November 1934
Director
Appointed N/A
Resigned 10 Nov 2001

O'HARA, Andrew Neil

Resigned
65 Curzon Street, LondonW1J 8PE
Born March 1966
Director
Appointed 29 Jan 2019
Resigned 28 Jan 2022

PAYTON, Graham

Resigned
Queens Road, AberdeenAB15 4ZT
Born April 1955
Director
Appointed 09 Apr 2010
Resigned 02 Nov 2017

SMITH, Robin Noel

Resigned
10 Arbeadie Avenue, BanchoryAB31 4EL
Born November 1947
Director
Appointed N/A
Resigned 28 Nov 2008

WALLACE, David Gordon

Resigned
Queens Road, AberdeenAB15 4ZT
Born January 1959
Director
Appointed 22 Jan 2002
Resigned 18 Sept 2020

Persons with significant control

2

1 Active
1 Ceased

Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)

Active
3 London Bridge Street, LondonSE1 9SG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2022

North Star Holdco Limited

Ceased
AberdeenAB15 4ZT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Dec 2022
Fundings
Financials
Latest Activities

Filing History

261

Termination Director Company With Name Termination Date
17 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
2 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
31 July 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
24 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 November 2022
MR04Satisfaction of Charge
Resolution
8 November 2022
RESOLUTIONSResolutions
Memorandum Articles
8 November 2022
MAMA
Termination Secretary Company With Name Termination Date
1 November 2022
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
1 November 2022
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2021
AP01Appointment of Director
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
29 March 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 December 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2020
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
23 October 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 October 2019
TM02Termination of Secretary
Change Sail Address Company With New Address
23 October 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
12 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2019
TM01Termination of Director
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 May 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
15 May 2019
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
8 May 2019
CH01Change of Director Details
Capital Allotment Shares
8 May 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
31 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Change To A Person With Significant Control
23 November 2017
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Change Person Director Company With Change Date
29 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Full
4 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Full
23 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2014
AR01AR01
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Termination Director Company With Name
21 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Mortgage Satisfy Charge Full
17 May 2013
MR04Satisfaction of Charge
Legacy
26 March 2013
MG01sMG01s
Legacy
4 March 2013
MG02sMG02s
Accounts With Accounts Type Full
29 January 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Accounts With Accounts Type Full
3 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2011
AR01AR01
Miscellaneous
28 January 2011
MISCMISC
Change Person Director Company With Change Date
17 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2010
AR01AR01
Termination Director Company With Name
28 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
9 January 2010
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Legacy
23 April 2009
287Change of Registered Office
Legacy
23 March 2009
287Change of Registered Office
Legacy
23 February 2009
419a(Scot)419a(Scot)
Accounts With Accounts Type Full
26 January 2009
AAAnnual Accounts
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
2 December 2008
288bResignation of Director or Secretary
Legacy
2 June 2008
363aAnnual Return
Legacy
26 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
6 February 2008
AAAnnual Accounts
Legacy
28 September 2007
288cChange of Particulars
Legacy
25 May 2007
363aAnnual Return
Accounts With Accounts Type Full
1 March 2007
AAAnnual Accounts
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
363aAnnual Return
Legacy
12 April 2006
288aAppointment of Director or Secretary
Legacy
12 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 February 2006
AAAnnual Accounts
Legacy
8 February 2006
288cChange of Particulars
Legacy
27 May 2005
363aAnnual Return
Legacy
4 March 2005
288cChange of Particulars
Accounts With Accounts Type Full
1 March 2005
AAAnnual Accounts
Resolution
30 June 2004
RESOLUTIONSResolutions
Resolution
30 June 2004
RESOLUTIONSResolutions
Resolution
30 June 2004
RESOLUTIONSResolutions
Legacy
26 May 2004
363aAnnual Return
Legacy
26 May 2004
288cChange of Particulars
Accounts With Accounts Type Full
27 February 2004
AAAnnual Accounts
Legacy
1 August 2003
410(Scot)410(Scot)
Legacy
21 May 2003
363aAnnual Return
Accounts With Accounts Type Full
18 February 2003
AAAnnual Accounts
Legacy
6 February 2003
288cChange of Particulars
Legacy
25 October 2002
363aAnnual Return
Legacy
25 October 2002
288aAppointment of Director or Secretary
Auditors Resignation Company
27 June 2002
AUDAUD
Legacy
24 May 2002
363aAnnual Return
Legacy
24 May 2002
353353
Accounts With Accounts Type Full
28 February 2002
AAAnnual Accounts
Memorandum Articles
28 November 2001
MEM/ARTSMEM/ARTS
Resolution
28 November 2001
RESOLUTIONSResolutions
Legacy
16 November 2001
288bResignation of Director or Secretary
Legacy
12 July 2001
288bResignation of Director or Secretary
Legacy
1 June 2001
288cChange of Particulars
Legacy
25 May 2001
363aAnnual Return
Accounts With Accounts Type Full
28 February 2001
AAAnnual Accounts
Legacy
25 May 2000
363aAnnual Return
Legacy
26 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 January 2000
AAAnnual Accounts
Legacy
20 July 1999
288cChange of Particulars
Legacy
23 May 1999
363aAnnual Return
Legacy
23 May 1999
288cChange of Particulars
Accounts With Accounts Type Full
1 March 1999
AAAnnual Accounts
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
26 May 1998
363aAnnual Return
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
14 January 1998
288cChange of Particulars
Legacy
30 May 1997
363aAnnual Return
Legacy
30 May 1997
363(190)363(190)
Accounts With Accounts Type Full
28 February 1997
AAAnnual Accounts
Legacy
30 May 1996
363aAnnual Return
Accounts With Accounts Type Full
28 February 1996
AAAnnual Accounts
Legacy
2 February 1996
353353
Legacy
2 February 1996
288288
Legacy
15 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
19 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 February 1994
AAAnnual Accounts
Legacy
13 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
29 May 1992
AAAnnual Accounts
Legacy
15 May 1992
363sAnnual Return (shuttle)
Legacy
30 June 1991
363aAnnual Return
Accounts With Accounts Type Full
12 March 1991
AAAnnual Accounts
Legacy
6 September 1990
363363
Accounts With Accounts Type Full
20 April 1990
AAAnnual Accounts
Legacy
18 April 1990
288288
Legacy
15 September 1989
363363
Legacy
7 September 1989
288288
Legacy
6 September 1989
363363
Certificate Change Of Name Company
26 July 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 July 1989
AAAnnual Accounts
Legacy
28 September 1988
288288
Legacy
18 July 1988
288288
Accounts With Accounts Type Full
15 March 1988
AAAnnual Accounts
Legacy
12 November 1987
363363
Accounts With Accounts Type Full
7 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
3 September 1986
363363
Certificate Change Of Name Company
20 January 1969
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 April 1962
MISCMISC