NS

NEDLLOYD SOUTHAMPTON LIMITED

Dissolved

Company number SC051116

Glasgow · Incorporated 31 July 1972

95 Bothwell Street, Glasgow, G2 7JZ

Last updated on 19 September 2026

Unclassified activity · SIC 6110

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARAVANS INTERNATIONAL FINANCE LIMITED · 31 July 1972 – 30 December 1988

CARAVAN FINANCE LIMITED · 30 December 1988 – 31 January 1991

CARAVANS INTERNATIONAL FINANCE LIMITED · 31 January 1991 – 12 November 2004

P&O NEDLLOYD SOUTHAMPTON LIMITED · 12 November 2004 – 20 April 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KILBY, John, Mr.
Director
30 June 2009
BJ
BURRIDGE, James George Thomas
Director · Resigned
30 June 2009
AM
ALLEN, Martyn Clive
Director · Resigned
8 December 2006
OB
O'BRIEN, Bernadette Mary
Director · Resigned
1 June 2006
MT
MONEY, Timothy John
Director · Resigned
15 August 2005
SA
SALVERDA, Arnold Ate
Director · Resigned
15 August 2005
ZK
ZIMMER, Kaarina Ann
Secretary · Resigned
18 April 2005
CG
CHEESEMAN, Guy Robert
Secretary · Resigned
9 November 2004
PN
PUSEY, Nigel Simon
Director · Resigned
9 November 2004
RD
ROBBIE, David Andrew
Director · Resigned
9 November 2004
VS
VAN SLOBBE, Rutger Paul Marie
Director · Resigned
9 November 2004
RG
REID, George Gibson
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
TL
TOWN, Lindsay John
Director · Resigned
20 January 2004
WM
WOODERSON, Michael
Director · Resigned
20 January 2004
RC
RITCHIE, Carol Ann
Director · Resigned
1 April 2003
HP
HAN, Philip James
Director · Resigned
1 April 2003
BW
BARCLAY, William Gordon
Director · Resigned
31 January 2001
GP
GITTINS, Paul
Director · Resigned
29 June 2000
HC
HALLIWELL, Christopher Roger
Director · Resigned
31 March 1994
MJ
MERCER, John Alexander
Director · Resigned
29 June 1992
BA
BOCHENSKI, Anthony Joseph John
Director · Resigned
29 June 1992
TS
TROSSELL, Steven Paul
Director · Resigned
20 April 1990
CT
COSTELLO, Thomas
Director · Resigned
25 January 1990
NR
NIXON, Raymond
Secretary · Resigned
—
BC
BUSH, Claude Harry
Director · Resigned
—
PR
PINFOLD, Roger John
Director · Resigned
—
LR
LARGE, Ronald Herbert
Director · Resigned
—
KD
KING, Derek
Director · Resigned
—
CR
CURREY, Robin David
Director · Resigned
—
BG
BASSINDALE, Graham John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 August 2011 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Resolution
Resolution
2 November 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Legacy
Mortgage
1 April 2010 View
Legacy
Mortgage
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Full
Accounts
13 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Address
7 December 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Certificate Change Of Name Company
Change Of Name
20 April 2006 View
Memorandum Articles
Incorporation
20 April 2006 View
Legacy
Accounts
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Mortgage
26 November 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Certificate Change Of Name Company
Change Of Name
12 November 2004 View
Legacy
Accounts
11 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Address
10 June 2004 View
Accounts With Accounts Type Full
Accounts
18 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
11 January 2004 View
Accounts With Accounts Type Full
Accounts
20 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Accounts
5 October 2001 View
Legacy
Address
8 August 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Address
10 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Officers
5 August 1999 View
Auditors Resignation Company
Auditors
4 May 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Address
12 January 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Full
Accounts
9 December 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
21 June 1994 View
Legacy
Officers
13 May 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Officers
29 November 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
11 March 1993 View
Miscellaneous
Miscellaneous
4 March 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full
Accounts
20 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Address
28 February 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Officers
29 October 1991 View
Legacy
Annual Return
16 February 1991 View
Certificate Change Of Name Company
Change Of Name
30 January 1991 View
Legacy
Officers
28 November 1990 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Officers
23 May 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Annual Return
16 May 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Annual Return
9 June 1989 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Officers
18 January 1989 View
Certificate Change Of Name Company
Change Of Name
29 December 1988 View
Legacy
Officers
8 December 1988 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
26 March 1988 View
Legacy
Address
4 June 1987 View
Legacy
Annual Return
14 May 1987 View
Accounts With Accounts Type Full
Accounts
14 May 1987 View
Legacy
Officers
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 October 1986 View
Accounts With Accounts Type Full
Accounts
12 June 1986 View
Legacy
Annual Return
12 June 1986 View
Miscellaneous
Miscellaneous
3 March 1978 View
Certificate Change Of Name Company
Change Of Name
22 April 1975 View
Miscellaneous
Miscellaneous
31 July 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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