P&O Scottish Ferries Ship Management Ltd.

Company Name	P&O Scottish Ferries Ship Management Ltd.
Directors	Rashed Ali Hassan Abdulla and Eric Kwatei Quartey
Company Status	Active
Company Number	SC010350
Category	Private Limited Company
Incorporation Date	24 April 1919(105 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(99 years after company formation)
Appointment Duration	6 years
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	Computershare Investor Services Plc Edinburgh Hous 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Director Name	Eric Kwatei Quartey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(104 years, 3 months after company formation)
Appointment Duration	9 months
Role	Finance Manager, Accountant
Country of Residence	United Kingdom
Correspondence Address	Computershare Investor Services Plc Edinburgh Hous 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Secretary Name	Ziad El Chami
Status	Current
Appointed	20 July 2023(104 years, 3 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	Computershare Investor Services Plc Edinburgh Hous 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Director Name	Eric McKenzie Turner
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(69 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	35 St Machar Drive Aberdeen Aberdeenshire AB2 1RY Scotland

Director Name	David McPherson Sutherland
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(69 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1990)
Role	Company Director
Correspondence Address	41 Devonshire Road Aberdeen Aberdeenshire AB1 6XN Scotland

Secretary Name	Michael George Reid Brown
Nationality	British
Status	Resigned
Appointed	31 December 1988(69 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	The Pines Garlogie, Skene Aberdeen Aberdeenshire AB32 6AX Scotland

Director Name	Mr Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(71 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 December 2002)
Role	Managing/Dir
Country of Residence	United Kingdom
Correspondence Address	5 Ranelagh Avenue London SW6 3PJ

Director Name	Terence Charles Cairns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(73 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 14 September 2010)
Role	Managing Director
Correspondence Address	54 Millside Drive Peterculter Aberdeenshire AB14 0WH Scotland

Secretary Name	Charles Gordon Clark
Nationality	British
Status	Resigned
Appointed	11 November 1996(77 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	13 Sunnyside Crescent Drumoak Banchory Kincardineshire AB31 3EG Scotland

Secretary Name	Andrew John Robertson
Nationality	British
Status	Resigned
Appointed	16 June 2000(81 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	20 Laurel Grove Bridge Of Don Aberdeen Aberdeenshire AB22 8YJ Scotland

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	31 March 2002(82 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(85 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(85 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(85 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(87 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(87 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	06 September 2006(87 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(88 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(88 years after company formation)
Appointment Duration	3 years (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(88 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	05 October 2007(88 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(89 years after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 2014)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(91 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 25 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Computershare Investor Services Plc Edinburgh Hous 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2014(94 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2018)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	51 Buckingham Gate London SW1E 6BS

Secretary Name	Mr Mohammad Alhashimy
Status	Resigned
Appointed	15 June 2015(96 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 July 2023)
Role	Company Director
Correspondence Address	Computershare Investor Services Plc Edinburgh Hous 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Director Name	Mr Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(100 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Computershare Investor Services Plc Edinburgh Hous 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Director Name	Mr Mohammad Ebrahim Ali Alhashimy
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(100 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 July 2023)
Role	Company Secretary & Board Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	Computershare Investor Services Plc Edinburgh Hous 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland

Contact

Telephone	01224 589111
Telephone region	Aberdeen

Location

Registered Address	Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

400k at £1	P & O Scottish Ferries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

4 June 1974	Delivered on: 20 June 1974 Persons entitled: Barclays Bank PLC Classification: Financial agreement Secured details: For further securing Â£2,424,000 & all further moneys due, or to become due from the company to the chargee barclays bank international LTD. In terms of a financial agreement dated 4TH june 1974. Particulars: The vessel as it is constructed and all materials approriate to the contract whether in the builder's yard or elsewhere. Outstanding
5 June 1974	Delivered on: 20 June 1974 Persons entitled: Barclays Bank PLC Classification: Bond & assignation in security Secured details: For securing Â£2,424,000 & all further moneys due, or to become due from the company to the chargee barclays bank international LTD. In terms of a financial agreement dated 4TH june 1974. Particulars: (A) all the owners rights interest and benefits under a building agreement dated 31ST aug. 1973, made between the owner of the one part and the builder of the other part ("the contract") relating to the construction and purchase of a motor vessel to be known during construction as yard no 968. ("the vessel") (b) all monies payable to the owner in respect of the insurance effected by the builder under the contract and all the owners' joint or other interest in connection with such insurance. Outstanding

4 June 1974

Delivered on: 20 June 1974
Persons entitled: Barclays Bank PLC

Classification: Financial agreement
Secured details: For further securing Â£2,424,000 & all further moneys due, or to become due from the company to the chargee barclays bank international LTD. In terms of a financial agreement dated 4TH june 1974.
Particulars: The vessel as it is constructed and all materials approriate to the contract whether in the builder's yard or elsewhere.
Outstanding

5 June 1974

Delivered on: 20 June 1974
Persons entitled: Barclays Bank PLC

Classification: Bond & assignation in security
Secured details: For securing Â£2,424,000 & all further moneys due, or to become due from the company to the chargee barclays bank international LTD. In terms of a financial agreement dated 4TH june 1974.
Particulars: (A) all the owners rights interest and benefits under a building agreement dated 31ST aug. 1973, made between the owner of the one part and the builder of the other part ("the contract") relating to the construction and purchase of a motor vessel to be known during construction as yard no 968. ("the vessel") (b) all monies payable to the owner in respect of the insurance effected by the builder under the contract and all the owners' joint or other interest in connection with such insurance.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with updates (5 pages)
5 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
7 August 2023	Appointment of Ziad El Chami as a secretary on 20 July 2023 (2 pages)
7 August 2023	Termination of appointment of Mohammad Alhashimy as a secretary on 20 July 2023 (1 page)
21 July 2023	Termination of appointment of Mohammad Alhashimy as a director on 20 July 2023 (1 page)
21 July 2023	Appointment of Eric Kwatei Quartey as a director on 20 July 2023 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Mantraraj Dipak Budhdev as a director on 25 November 2021 (1 page)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
21 May 2021	Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
21 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page)
26 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
26 July 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages)
26 July 2019	Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019 (2 pages)
7 June 2019	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
10 May 2019	Registered office address changed from Karen Beeson, Computershare Investor Services Plc, Lochside House, 7 Lochsideav, Edinburgh Park,Edinburgh EH12 9DJ to Computershare Investor Services Plc Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on 10 May 2019 (1 page)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
29 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages)
25 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 400,000 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 400,000 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 400,000 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 August 2015	Statement of company's objects (2 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 August 2015	Statement of company's objects (2 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
25 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
25 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
25 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 400,000 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 400,000 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 400,000 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400,000 (5 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400,000 (5 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400,000 (5 pages)
8 November 2013	Termination of appointment of Peter Walker as a director (1 page)
8 November 2013	Termination of appointment of Peter Walker as a director (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
9 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
9 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
9 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
2 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 September 2010	Termination of appointment of Terence Cairns as a director (1 page)
14 September 2010	Termination of appointment of Terence Cairns as a director (1 page)
18 May 2010	Termination of appointment of John Woollacott as a director (1 page)
18 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
18 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
18 May 2010	Termination of appointment of John Woollacott as a director (1 page)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for John Mark Woollacott on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for John Mark Woollacott on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for John Mark Woollacott on 1 October 2009 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
22 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
30 October 2008	Appointment terminated director michael moore (1 page)
30 October 2008	Appointment terminated director michael moore (1 page)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 April 2008	Director appointed flemming dalgaard (1 page)
29 April 2008	Director appointed flemming dalgaard (1 page)
22 April 2008	Appointment terminated director patrick walters (1 page)
22 April 2008	Appointment terminated director patrick walters (1 page)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Return made up to 01/01/07; full list of members (3 pages)
29 January 2007	New secretary appointed (1 page)
29 January 2007	Return made up to 01/01/07; full list of members (3 pages)
14 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
23 June 2006	Secretary's particulars changed (1 page)
23 June 2006	Secretary's particulars changed (1 page)
8 February 2006	Return made up to 01/01/06; full list of members (7 pages)
8 February 2006	Return made up to 01/01/06; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 February 2005	Return made up to 01/01/05; no change of members (6 pages)
22 February 2005	Return made up to 01/01/05; no change of members (6 pages)
4 February 2005	New director appointed (6 pages)
4 February 2005	New director appointed (6 pages)
4 February 2005	New director appointed (5 pages)
4 February 2005	New director appointed (5 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
8 November 2004	Full accounts made up to 31 December 2003 (8 pages)
8 November 2004	Full accounts made up to 31 December 2003 (8 pages)
27 January 2004	Return made up to 01/01/04; full list of members (5 pages)
27 January 2004	Return made up to 01/01/04; full list of members (5 pages)
12 November 2003	Registered office changed on 12/11/03 from: karen beeson, po box 435 8 bankhead crossway north edinburgh EH11 4BR (1 page)
12 November 2003	Registered office changed on 12/11/03 from: karen beeson, po box 435 8 bankhead crossway north edinburgh EH11 4BR (1 page)
6 September 2003	Full accounts made up to 31 December 2002 (8 pages)
6 September 2003	Full accounts made up to 31 December 2002 (8 pages)
4 February 2003	Return made up to 31/12/02; full list of members (5 pages)
4 February 2003	Return made up to 31/12/02; full list of members (5 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: 20 jamieson's quay aberdeen AB11 5NP (1 page)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: 20 jamieson's quay aberdeen AB11 5NP (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (9 pages)
14 June 2002	Full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Return made up to 31/12/01; full list of members (7 pages)
13 June 2002	Return made up to 31/12/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Company name changed north of scotland, orkney and sh etland shipping company LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed north of scotland, orkney and sh etland shipping company LIMITED\certificate issued on 23/12/98 (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 14/01/98 363(288) ‐ Director's particulars changed (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 14/01/98 363(288) ‐ Director's particulars changed (4 pages)
21 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
21 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 January 1996	Return made up to 31/12/95; no change of members (5 pages)
22 January 1996	Return made up to 31/12/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (237 pages)
1 October 1982	Articles of association (3 pages)
1 October 1982	Articles of association (3 pages)
15 June 1920	Memorandum and Articles of Association (40 pages)
15 June 1920	Memorandum and Articles of Association (40 pages)