SS

STREAMLINE SHIPPING GROUP LIMITED

Active

Company number SC131956

Aberdeen, Scotland · Incorporated 22 May 1991

Streamline Terminal, Blaikies Quay, Aberdeen, AB11 5PU, Scotland

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISANDCO TWO HUNDRED AND NINE LIMITED · 22 May 1991 – 4 July 1991

STREAMLINE GROUP LIMITED · 4 July 1991 – 12 January 1993

Previous registered addresses

Streamline Terminal Blaikies Quay Aberdeen AB1 1PU · until 16 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

OE
OCKENDON, Evan
Director
1 September 2021
GD
GRAY, Douglas Cowan
Director
1 April 2021
DS
DENTONS SECRETARIES LIMITED
Corporate Secretary
27 October 2017
RE
ROBERTS, Edward Stuart Thornill
Director
12 February 1993
MJ
MCSPORRAN, James
Director · Resigned
1 May 2019
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
18 September 2007
MA
MITCHELL, Alan
Director · Resigned
12 February 1993
IS
IAIN SMITH & COMPANY
Corporate Nominee Secretary · Resigned
22 May 1991
RR
ROXBURGH, Roy
Nominee Director · Resigned
22 May 1991

Persons with significant control

PS
Edward Stuart Thornill Roberts
Born October 1952
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Group
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Group
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2023 View
Accounts With Accounts Type Group
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Group
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Group
Accounts
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2017 View
Accounts With Accounts Type Group
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Group
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Group
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Group
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2010 View
Accounts With Accounts Type Group
Accounts
16 December 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Group
Accounts
15 January 2009 View
Legacy
Annual Return
27 May 2008 View
Legacy
Address
26 May 2008 View
Accounts With Accounts Type Group
Accounts
25 January 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Group
Accounts
9 January 2007 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Group
Accounts
30 January 2006 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Group
Accounts
21 September 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Group
Accounts
29 October 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Group
Accounts
17 July 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Group
Accounts
20 July 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full Group
Accounts
2 August 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Full Group
Accounts
29 July 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Address
3 April 1998 View
Accounts With Accounts Type Full Group
Accounts
25 July 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
6 February 1997 View
Accounts With Accounts Type Full Group
Accounts
6 July 1996 View
Legacy
Annual Return
4 June 1996 View
Legacy
Mortgage
15 September 1995 View
Legacy
Annual Return
5 July 1995 View
Accounts With Accounts Type Medium Group
Accounts
29 June 1995 View
Resolution
Resolution
17 March 1995 View
Resolution
Resolution
17 March 1995 View
Resolution
Resolution
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium Group
Accounts
10 November 1994 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Medium Group
Accounts
17 January 1994 View
Legacy
Mortgage
3 June 1993 View
Legacy
Annual Return
28 May 1993 View
Legacy
Capital
28 May 1993 View
Legacy
Capital
28 May 1993 View
Legacy
Address
18 February 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Capital
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Accounts With Accounts Type Dormant
Accounts
27 January 1993 View
Resolution
Resolution
27 January 1993 View
Certificate Change Of Name Company
Change Of Name
11 January 1993 View
Gazette Filings Brought Up To Date
Gazette
14 December 1992 View
Legacy
Annual Return
14 December 1992 View
Gazette Notice Compulsary
Gazette
23 October 1992 View
Legacy
Accounts
14 January 1992 View
Certificate Change Of Name Company
Change Of Name
3 July 1991 View
Incorporation Company
Incorporation
22 May 1991 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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