Scottish Navigation Company Limited

Company Name	Scottish Navigation Company Limited
Directors	Nicholas Paul Henry and Stuart Charles Kilpatrick
Company Status	Active
Company Number	SC002180
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Paul Henry
Date of Birth	April 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(105 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(109 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr James Henry John Marsh
Status	Current
Appointed	03 July 2017(115 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Ethel Annie Casebow
Date of Birth	July 1923 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(87 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Priory Palgrave Diss Norfolk IP22 1AJ

Director Name	Mr Frederick Michael Everard
Date of Birth	June 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(87 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 December 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Director Name	Mr William Derek Everard
Date of Birth	September 1949 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(87 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 September 2007)
Role	Naval Architect
Country of Residence	England
Correspondence Address	4 Lee Terrace Blackheath London SE3 9TZ

Director Name	Mrs Rosemary Ann Shotton
Date of Birth	April 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(87 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 December 2006)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Pennis House Pennis Lane Fawkham Longfield Kent DA3 8LZ

Secretary Name	Reginald Arthur Mitchell
Nationality	British
Status	Resigned
Appointed	31 March 1989(87 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	Jawton Tower Road Orpington Kent BR6 0SG

Secretary Name	Mr Stephen Dawson Roper
Nationality	British
Status	Resigned
Appointed	17 March 1997(95 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Discovery Drive Kings Hill West Malling ME19 4DJ

Director Name	John Urquhart
Date of Birth	July 1942 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(98 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 October 2007)
Role	Company Director
Correspondence Address	10 Grange Road London SW13 9RE

Secretary Name	Mr Justin John Blakeney Tyler
Nationality	British
Status	Resigned
Appointed	28 December 2006(105 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Director Name	Mr Michael John Shields
Date of Birth	January 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(105 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	14 West Avenue Barrow In Furness Cumbria LA13 9AX

Secretary Name	Jonathan Proctor Vick
Nationality	British
Status	Resigned
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 April 2016)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Secretary Name	Mr Michael John Hoggan
Status	Resigned
Appointed	26 April 2016(114 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland

Contact

Telephone	020 72478181
Telephone region	London

Location

Registered Address	North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	5 other UK companies use this postal address

Shareholders

122.5k at £1	F T Everard & Sons LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (10 months, 3 weeks ago)
Next Accounts Due	30 September 2020 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 March 2019 (7 months, 4 weeks ago)
Next Return Due	11 April 2020 (4 months, 2 weeks from now)

Charges

14 May 1991	Delivered on: 16 May 1991 Satisfied on: 7 December 2001 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: The company's interest present and future in M.V. seniority 719043. Fully Satisfied
14 May 1991	Delivered on: 16 May 1991 Satisfied on: 7 December 2001 Persons entitled: Midland Bank PLC Classification: Second priority mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.V. seniority 719043. Fully Satisfied
14 May 1991	Delivered on: 16 May 1991 Satisfied on: 7 December 2001 Persons entitled: The Secretary of State for Trade and Industry Classification: First priority mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in seniority no. 719043. Fully Satisfied
10 May 1991	Delivered on: 16 May 1991 Satisfied on: 7 December 2001 Persons entitled: Midland Bank PLC Classification: Second priority mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.V. superiority 719069. Fully Satisfied
10 May 1991	Delivered on: 16 May 1991 Satisfied on: 7 December 2001 Persons entitled: The Secretary of State for Trade and Industry Classification: First priority mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in M.V. superiority 719069. Fully Satisfied
10 May 1991	Delivered on: 16 May 1991 Satisfied on: 20 April 2006 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: The company's interest present and future in M.V. superiority no. 719069. Fully Satisfied
28 November 1990	Delivered on: 12 December 1990 Satisfied on: 7 December 2001 Persons entitled: Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: Any moneys which may be payable to the company in accordance with the terms of clauses 9(b) or 15(b) of the financial agreement dated 1990 made between midland bank PLC (the "bank") and the company or of clause 9(a) of the deed of covenant (as defined in the said financial agreement) (if and when so requested by the guarantor) the vessel presently being constructed for the company by appledore shipbuilders limited known during construction as yard no. 150. Fully Satisfied
20 September 1990	Delivered on: 9 October 1990 Satisfied on: 7 December 2001 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All sums due or to become due. Particulars: All sums payable in terms of the financial agreement. Fully Satisfied
26 July 1999	Delivered on: 12 August 1999 Satisfied on: 20 April 2006 Persons entitled: Midland Bank PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: The whole of the vessel superiority. Fully Satisfied
26 July 1999	Delivered on: 12 August 1999 Satisfied on: 20 April 2006 Persons entitled: Midland Bank PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the vessel superiority. Fully Satisfied
20 September 1990	Delivered on: 2 October 1990 Satisfied on: 7 December 2001 Persons entitled: Midland Bank PLC Classification: Financial agreement charge Secured details: £2,532,000 and all other moneys due, or to become due from the company to the chargee. Particulars: Beneficial interests in contract and vessel yard no 167. Fully Satisfied

Filing History

15 November 2017	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017 (1 page)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 May 2016	Termination of appointment of Jonathan Proctor Vick as a secretary on 26 April 2016 (1 page)
3 May 2016	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016 (2 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 122,450 (5 pages)
24 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 122,450 (5 pages)
20 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 122,450 (5 pages)
26 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 122,450 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 122,450 (5 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 (2 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 February 2011	Statement of company's objects (2 pages)
10 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/02/2011 (14 pages)
9 December 2010	Termination of appointment of Michael Shields as a director (2 pages)
2 December 2010	Appointment of Mr Stuart Charles Kilpatrick as a director (3 pages)
7 September 2010	Appointment of Jonathan Proctor Vick as a secretary (3 pages)
3 September 2010	Termination of appointment of Justin Tyler as a secretary (2 pages)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
4 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010 (1 page)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 April 2009	Return made up to 06/04/09; full list of members (3 pages)
31 March 2009	Auditor's resignation (1 page)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 April 2008	Return made up to 06/04/08; full list of members (3 pages)
6 December 2007	Registered office changed on 06/12/07 from: 17 melville street edinburgh midlothian EH3 7PH (1 page)
26 November 2007	New director appointed (4 pages)
26 November 2007	Return made up to 06/04/07; full list of members (6 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (3 pages)
1 October 2007	Director resigned (1 page)
20 February 2007	Auditor's resignation (1 page)
20 February 2007	New secretary appointed (2 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Secretary resigned (1 page)
20 April 2006	Dec mort/charge * (3 pages)
20 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Dec mort/charge * (2 pages)
10 April 2006	Return made up to 06/04/06; full list of members (3 pages)
4 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 May 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 May 2005	Return made up to 06/04/05; full list of members (3 pages)
13 July 2004	Full accounts made up to 31 December 2003 (9 pages)
9 April 2004	Return made up to 06/04/04; full list of members (8 pages)
18 June 2003	Full accounts made up to 31 December 2002 (11 pages)
11 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 April 2002	Full accounts made up to 31 December 2001 (10 pages)
16 April 2002	Return made up to 06/04/02; full list of members (7 pages)
7 December 2001	Dec mort/charge * (4 pages)
7 December 2001	Dec mort/charge * (4 pages)
7 December 2001	Dec mort/charge * (4 pages)
7 December 2001	Dec mort/charge * (4 pages)
7 December 2001	Dec mort/charge * (4 pages)
7 December 2001	Dec mort/charge * (4 pages)
7 December 2001	Dec mort/charge * (4 pages)
7 December 2001	Dec mort/charge * (4 pages)
10 May 2001	Full accounts made up to 31 December 2000 (10 pages)
6 April 2001	Return made up to 06/04/01; full list of members (7 pages)
13 April 2000	Full accounts made up to 31 December 1999 (10 pages)
11 April 2000	Return made up to 06/04/00; full list of members (7 pages)
29 March 2000	New director appointed (3 pages)
12 January 2000	Director resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 7 melville crescent edinburgh EH3 7NA (1 page)
30 September 1999	Auditor's resignation (1 page)
12 August 1999	Partic of mort/charge * (13 pages)
12 August 1999	Partic of mort/charge * (8 pages)
6 April 1999	Full accounts made up to 31 December 1998 (10 pages)
6 April 1999	Return made up to 06/04/99; full list of members (6 pages)
21 April 1998	Return made up to 06/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1998	Full accounts made up to 31 December 1997 (9 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Full accounts made up to 31 December 1996 (9 pages)
2 May 1996	Full accounts made up to 31 December 1995 (9 pages)
2 May 1996	Return made up to 06/04/96; full list of members (10 pages)
13 April 1995	Return made up to 06/04/95; full list of members (4 pages)

Scottish Navigation Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland