Dornoch Shipping Company Limited

Company Name	Dornoch Shipping Company Limited
Company Status	Active
Company Number	SC017998
Category	Private Limited Company
Incorporation Date	20 July 1934(89 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(79 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(83 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Mrs Jacqueline McElhinney
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(84 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Secretary Name	Mrs Jacqueline McElhinney
Status	Current
Appointed	16 July 2018(84 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Director Name	Iain Victor Robinson Harrison
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(54 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1992)
Role	Shipowner
Country of Residence	Scotland
Correspondence Address	Craighat Killearn Glasgow G63 9QL Scotland

Director Name	Brian Hugh Lemond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(54 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	9 Elm Walk Bearsden Glasgow Lanarkshire G61 3BQ Scotland

Director Name	Sir William James Lithgow
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1989(54 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1992)
Role	Shipbuilder
Country of Residence	Scotland
Correspondence Address	Ormsary House Ormsary Lochgilphead Argyll PA31 8PE Scotland

Secretary Name	Mr Alasdair Richmond Reid
Nationality	British
Status	Resigned
Appointed	10 May 1989(54 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(57 years, 12 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(59 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Resigned
Appointed	31 March 2014(79 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Renfrewshire PA14 6YG Scotland

Contact

Website	lithgows.co.uk

Location

Registered Address	Netherton Langbank Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Lithgows LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (7 months ago)
Next Return Due	22 May 2024 (5 months, 2 weeks from now)

Filing History

8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 December 2019	Director's details changed for Mr John Alexander Lithgow on 28 November 2019 (2 pages)
1 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 (2 pages)
18 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018 (2 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr James Frank Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Appointment of Mr James Frank Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 20,000 (4 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 20,000 (4 pages)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 20,000 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 20,000 (4 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 20,000 (4 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 (4 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 (4 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 (4 pages)
4 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a director (1 page)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Appointment of Mr John Alexander Lithgow as a director (2 pages)
1 April 2014	Appointment of Mr John Alexander Lithgow as a director (2 pages)
1 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
1 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
20 May 2008	Return made up to 08/05/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
29 May 2007	Return made up to 08/05/07; full list of members (2 pages)
29 May 2007	Location of debenture register (1 page)
29 May 2007	Return made up to 08/05/07; full list of members (2 pages)
29 May 2007	Location of debenture register (1 page)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
30 May 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
23 May 2006	Return made up to 08/05/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
27 May 2004	Return made up to 08/05/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 August 2003	Registered office changed on 14/08/03 from: 3 ardgowan square greenock PA16 8NW (1 page)
14 August 2003	Registered office changed on 14/08/03 from: 3 ardgowan square greenock PA16 8NW (1 page)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 May 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 May 2001	Return made up to 08/05/01; full list of members (6 pages)
29 May 2001	Return made up to 08/05/01; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 May 1999	Return made up to 08/05/99; no change of members (6 pages)
28 May 1999	Return made up to 08/05/99; no change of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 May 1998	Return made up to 08/05/98; full list of members (8 pages)
28 May 1998	Return made up to 08/05/98; full list of members (8 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 May 1996	Return made up to 08/05/96; no change of members (7 pages)
31 May 1996	Return made up to 08/05/96; no change of members (7 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Dornoch Shipping Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland