North Star Shipping (Aberdeen) Limited

Company Name	North Star Shipping (Aberdeen) Limited
Company Status	Active
Company Number	SC037566
Category	Private Limited Company
Incorporation Date	30 April 1962(62 years ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Alan Holden
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(56 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Matthew James Gordon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(58 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Michael Chalmers Gordon
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(58 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Fraser Robert Dobbie
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(59 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	James Bradford
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(61 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Chief Technology Officer
Country of Residence	Scotland
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	04 October 2022(60 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	George Bell
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(27 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 June 2000)
Role	Marine Engineer
Correspondence Address	4 Northcote Park Aberdeen Aberdeenshire AB1 7SX Scotland

Director Name	Lydia Baxter Bell
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(27 years, 4 months after company formation)
Appointment Duration	23 years, 9 months (resigned 18 June 2013)
Role	Company Director
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	David Baxter Craig
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(27 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (resigned 18 April 2010)
Role	Company Director
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	George Craig
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(27 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 March 2000)
Role	Company Director
Correspondence Address	Rosewood Milltimber Aberdeen AB1 0HB Scotland

Director Name	Patrick Lynch
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(27 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 10 November 2001)
Role	Company Director
Correspondence Address	7a Baillieswells Road Bieldside Aberdeen Aberdeenshire AB1 9BB Scotland

Director Name	Robin Noel Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(27 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (resigned 28 November 2008)
Role	Engineering Director
Correspondence Address	10 Arbeadie Avenue Banchory Aberdeenshire AB31 4EL Scotland

Director Name	Mr James Douglas Craig
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(27 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (resigned 02 November 2017)
Role	Chairman And Managing Director
Country of Residence	Barbados
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Henry John Lints
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(27 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 18 September 2006)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	50 Oakhill Road Aberdeen Aberdeenshire AB15 5ES Scotland

Director Name	Mr Callum Bruce
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 1990(27 years, 11 months after company formation)
Appointment Duration	30 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Brian Lamb
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(36 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 12 July 2019)
Role	Operations Director
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	David Gordon Wallace
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(39 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 18 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	David George Coultas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(46 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 03 February 2022)
Role	Technical Director
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Graham Payton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(47 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Holt William John Hanna
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(55 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2019)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14-16 Bruton Place London W1J 6LX

Director Name	Mr Wil Jones
Date of Birth	December 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 2017(55 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2022)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	4th Floor 65 Curzon Street London W1J 8PE

Director Name	Mr Steven Lowry
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(55 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	4th Floor 65 Curzon Street London W1J 8PE

Director Name	Mr Andrew Neil O'Hara
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2019(56 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 65 Curzon Street London W1J 8PE

Director Name	Mr Donald Buick
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2019(57 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	A C Morrison & Richards (Corporation)
Status	Resigned
Appointed	07 September 1989(27 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1996)
Correspondence Address	18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 February 1996(33 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(43 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 14 May 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2019(57 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 September 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 2019(57 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2022)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	www.craig-group.com/north-star-shipping
Telephone	01224 261401
Telephone region	Aberdeen

Location

Registered Address	12 Queens Road Aberdeen AB15 4ZT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,185,000
Gross Profit	£6,409,000
Net Worth	£19,634,000
Cash	£5,168,000
Current Liabilities	£10,519,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian commander'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian contender'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian cavalier'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian contender'' with official number 911584 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian corinthian'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian talisman'' with official number 913050 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian citadel'' with official number 917132 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian defiance'' with official number 918580 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian endurance'' with official number 916490 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian calgary'' with official number 917007 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian defender'' with official number 905938 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian discovery'' with official number 918410 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian cavalier'' with official number 913786 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian dynamic'' with official number 920211 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian sovereign'' with official number 919105 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 29 December 2022 Persons entitled: Kroll Trustee Services Limited (As "Security Agent") Classification: A registered charge Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian ranger'' with official number 905638 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian freedom'' with official number 921706 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian fortress'' with official number 921351 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian don'' with official number 918099 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian corinthian'' with official number 916902 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian conqueror'' with official number 911180 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian dynasty'' with official number 920373 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian confidence'' with official number 916554 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian commander'' with official number 910645 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian deliverance'' with official number 920523 and in its appurtenances. Outstanding
14 March 2013	Delivered on: 26 March 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian devotion'' with official number 920710 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian courageous'' with official number 912239 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian dee'' with official number 918196 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian corsair'' with official number 913527 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian conquest'' with official number 911004 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 4 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: Sixty four sixty-fourth (64/64TH) shares in the vessel known as ''M.V. grampian talisker'' with official number 915973 and in its appurtenances. Outstanding
22 December 2022	Delivered on: 3 January 2023 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian freedom'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian defiance'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian corsair'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian don'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian defender'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian discovery'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian dynasty'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian dee'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. endurance'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian deliverance'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian sovereign'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian dynamic'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian courageous'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian devotion'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian ranger'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian talisker'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian fortress'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian talisman'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian citadel'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian confidence'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian conquest'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian calgary'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: Kroll Trustee Services Limited, the News Building, Level 6, 3 London Bridge Street, London, England, SE19SG Classification: A registered charge Particulars: The vessel with name: ''M.V. grampian conqueror'' owned by the company and includes any share or interest therein and her hull, the engines, machinery, boats, tackle, equipment, outfit, gear, instruments, parts, spare parts, fuel, consumable and other stores, belongings, appurtenances, accessories, furnishings and all other equipment of whatever kind onboard or ashore or elsewhere whether now owned or thereafter acquired by the company from time to time and all additions, improvements, renewals, replacements and substitutions hereafter made in or to the said vessel and any part thereof and/or the said equipment from time to time. Outstanding
22 July 2003	Delivered on: 1 August 2003 Satisfied on: 20 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All sums due or to become due. Particulars: Earnings right and compensation over the vessel "grampian surveyor" 9258533. Fully Satisfied
27 May 1980	Delivered on: 2 June 1980 Satisfied on: 17 May 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 September 1967	Delivered on: 7 September 1967 Satisfied on: 2 March 2013 Persons entitled: White Fish Authority Classification: Mortgage Secured details: Â£63,629-100. Particulars: Motor fishing vessel "parkroyd". Fully Satisfied

Filing History

9 December 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
19 October 2020	Appointment of Michael Chalmers Gordon as a director on 1 October 2020 (2 pages)
19 October 2020	Termination of appointment of David Gordon Wallace as a director on 18 September 2020 (1 page)
2 September 2020	Termination of appointment of Callum Bruce as a director on 31 August 2020 (1 page)
1 July 2020	Appointment of Matthew Gordon as a director on 1 July 2020 (2 pages)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (25 pages)
23 October 2019	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 September 2019 (2 pages)
23 October 2019	Termination of appointment of Lc Secretaries Limited as a secretary on 27 September 2019 (1 page)
23 October 2019	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL (1 page)
12 July 2019	Appointment of Mr Donald Buick as a director on 21 May 2019 (2 pages)
12 July 2019	Termination of appointment of Brian Lamb as a director on 12 July 2019 (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
15 May 2019	Appointment of Lc Secretaries Limited as a secretary on 14 May 2019 (2 pages)
15 May 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on 14 May 2019 (1 page)
8 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 307,296 (4 pages)
8 May 2019	Director's details changed for David George Coultas on 8 May 2019 (2 pages)
5 February 2019	Termination of appointment of Holt William John Hanna as a director on 29 January 2019 (1 page)
5 February 2019	Appointment of Mr Andrew Neil O'hara as a director on 29 January 2019 (2 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
8 January 2019	Appointment of Mr Alan Holden as a director on 1 January 2019 (2 pages)
8 January 2019	Director's details changed for Mr Alan Holden on 1 January 2019 (2 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
4 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
4 January 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
23 November 2017	Change of details for Craig Group Limited as a person with significant control on 2 November 2017 (2 pages)
23 November 2017	Change of details for Craig Group Limited as a person with significant control on 2 November 2017 (2 pages)
13 November 2017	Termination of appointment of Graham Payton as a director on 2 November 2017 (1 page)
13 November 2017	Termination of appointment of James Douglas Craig as a director on 2 November 2017 (1 page)
13 November 2017	Appointment of Mr Wil Jones as a director on 2 November 2017 (2 pages)
13 November 2017	Termination of appointment of James Douglas Craig as a director on 2 November 2017 (1 page)
13 November 2017	Appointment of Mr Holt William John Hanna as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Steven Lowry as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Holt William John Hanna as a director on 2 November 2017 (2 pages)
13 November 2017	Appointment of Mr Steven Lowry as a director on 2 November 2017 (2 pages)
13 November 2017	Termination of appointment of Graham Payton as a director on 2 November 2017 (1 page)
13 November 2017	Appointment of Mr Wil Jones as a director on 2 November 2017 (2 pages)
29 August 2017	Director's details changed for Callum Bruce on 23 August 2017 (2 pages)
29 August 2017	Director's details changed for Callum Bruce on 23 August 2017 (2 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
17 January 2017	Full accounts made up to 30 April 2016 (21 pages)
17 January 2017	Full accounts made up to 30 April 2016 (21 pages)
1 August 2016	Director's details changed for Mr Graham Payton on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mr Graham Payton on 1 August 2016 (2 pages)
25 May 2016	Director's details changed for Mr James Douglas Craig on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr James Douglas Craig on 25 May 2016 (2 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 51,216 (9 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 51,216 (9 pages)
4 February 2016	Full accounts made up to 30 April 2015 (16 pages)
4 February 2016	Full accounts made up to 30 April 2015 (16 pages)
29 June 2015	Director's details changed for Callum Bruce on 25 June 2015 (2 pages)
29 June 2015	Director's details changed for Callum Bruce on 25 June 2015 (2 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 51,216 (9 pages)
27 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 51,216 (9 pages)
23 January 2015	Full accounts made up to 30 April 2014 (20 pages)
23 January 2015	Full accounts made up to 30 April 2014 (20 pages)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 51,216 (9 pages)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 51,216 (9 pages)
5 November 2013	Full accounts made up to 30 April 2013 (18 pages)
5 November 2013	Full accounts made up to 30 April 2013 (18 pages)
21 June 2013	Termination of appointment of Lydia Bell as a director (1 page)
21 June 2013	Termination of appointment of Lydia Bell as a director (1 page)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
17 May 2013	Satisfaction of charge 2 in full (4 pages)
17 May 2013	Satisfaction of charge 2 in full (4 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
4 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
29 January 2013	Full accounts made up to 30 April 2012 (16 pages)
29 January 2013	Full accounts made up to 30 April 2012 (16 pages)
8 November 2012	Director's details changed for Mr James Douglas Craig on 20 October 2012 (2 pages)
8 November 2012	Director's details changed for Mr James Douglas Craig on 20 October 2012 (2 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (10 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (10 pages)
3 February 2012	Full accounts made up to 30 April 2011 (16 pages)
3 February 2012	Full accounts made up to 30 April 2011 (16 pages)
2 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
2 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
28 January 2011	Section 519 (2 pages)
28 January 2011	Section 519 (2 pages)
17 January 2011	Director's details changed for Mr James Douglas Craig on 12 January 2011 (2 pages)
17 January 2011	Director's details changed for Mr James Douglas Craig on 12 January 2011 (2 pages)
13 January 2011	Full accounts made up to 30 April 2010 (17 pages)
13 January 2011	Full accounts made up to 30 April 2010 (17 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (8 pages)
28 April 2010	Termination of appointment of David Craig as a director (1 page)
28 April 2010	Termination of appointment of David Craig as a director (1 page)
15 April 2010	Appointment of Mr Graham Payton as a director (2 pages)
15 April 2010	Appointment of Mr Graham Payton as a director (2 pages)
14 January 2010	Director's details changed for Brian Lamb on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for David George Coultas on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Lydia Baxter Bell on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for David Gordon Wallace on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Brian Lamb on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Callum Bruce on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for David Gordon Wallace on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Callum Bruce on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Lydia Baxter Bell on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for David George Coultas on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr James Douglas Craig on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for David Baxter Craig on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for David Baxter Craig on 30 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr James Douglas Craig on 30 December 2009 (2 pages)
9 January 2010	Full accounts made up to 30 April 2009 (17 pages)
9 January 2010	Full accounts made up to 30 April 2009 (17 pages)
9 June 2009	Return made up to 18/05/09; full list of members (5 pages)
9 June 2009	Return made up to 18/05/09; full list of members (5 pages)
23 April 2009	Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 12 queens road aberdeen AB15 7ZT scotland (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 207 albert quay aberdeen AB11 5FS (1 page)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
26 January 2009	Full accounts made up to 30 April 2008 (17 pages)
26 January 2009	Full accounts made up to 30 April 2008 (17 pages)
13 January 2009	Director appointed david george coultas (1 page)
13 January 2009	Director appointed david george coultas (1 page)
2 December 2008	Appointment terminated director robin smith (1 page)
2 December 2008	Appointment terminated director robin smith (1 page)
2 June 2008	Return made up to 18/05/08; full list of members (5 pages)
2 June 2008	Return made up to 18/05/08; full list of members (5 pages)
26 March 2008	Director's change of particulars / lydia bell / 26/03/2008 (1 page)
26 March 2008	Director's change of particulars / lydia bell / 26/03/2008 (1 page)
6 February 2008	Full accounts made up to 30 April 2007 (17 pages)
6 February 2008	Full accounts made up to 30 April 2007 (17 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 18/05/07; full list of members (3 pages)
25 May 2007	Return made up to 18/05/07; full list of members (3 pages)
1 March 2007	Full accounts made up to 30 April 2006 (17 pages)
1 March 2007	Full accounts made up to 30 April 2006 (17 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
23 May 2006	Return made up to 18/05/06; full list of members (3 pages)
23 May 2006	Return made up to 18/05/06; full list of members (3 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (1 page)
22 February 2006	Full accounts made up to 30 April 2005 (17 pages)
22 February 2006	Full accounts made up to 30 April 2005 (17 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
27 May 2005	Return made up to 18/05/05; full list of members (3 pages)
27 May 2005	Return made up to 18/05/05; full list of members (3 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
1 March 2005	Full accounts made up to 30 April 2004 (17 pages)
1 March 2005	Full accounts made up to 30 April 2004 (17 pages)
30 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Return made up to 18/05/04; full list of members (8 pages)
26 May 2004	Return made up to 18/05/04; full list of members (8 pages)
27 February 2004	Full accounts made up to 30 April 2003 (16 pages)
27 February 2004	Full accounts made up to 30 April 2003 (16 pages)
1 August 2003	Partic of mort/charge * (10 pages)
1 August 2003	Partic of mort/charge * (10 pages)
21 May 2003	Return made up to 18/05/03; full list of members (8 pages)
21 May 2003	Return made up to 18/05/03; full list of members (8 pages)
18 February 2003	Full accounts made up to 30 April 2002 (16 pages)
18 February 2003	Full accounts made up to 30 April 2002 (16 pages)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	Return made up to 18/05/02; full list of members; amend (13 pages)
25 October 2002	Return made up to 18/05/02; full list of members; amend (13 pages)
25 October 2002	New director appointed (2 pages)
27 June 2002	Auditor's resignation (1 page)
27 June 2002	Auditor's resignation (1 page)
24 May 2002	Location of register of members (1 page)
24 May 2002	Return made up to 18/05/02; full list of members (10 pages)
24 May 2002	Return made up to 18/05/02; full list of members (10 pages)
24 May 2002	Location of register of members (1 page)
28 February 2002	Full accounts made up to 30 April 2001 (15 pages)
28 February 2002	Full accounts made up to 30 April 2001 (15 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	Memorandum and Articles of Association (9 pages)
28 November 2001	Memorandum and Articles of Association (9 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
25 May 2001	Return made up to 18/05/01; full list of members (11 pages)
25 May 2001	Return made up to 18/05/01; full list of members (11 pages)
28 February 2001	Full accounts made up to 30 April 2000 (15 pages)
28 February 2001	Full accounts made up to 30 April 2000 (15 pages)
25 May 2000	Return made up to 18/05/00; full list of members (13 pages)
25 May 2000	Return made up to 18/05/00; full list of members (13 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 30 April 1999 (16 pages)
28 January 2000	Full accounts made up to 30 April 1999 (16 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
23 May 1999	Director's particulars changed (1 page)
23 May 1999	Return made up to 18/05/99; full list of members (13 pages)
23 May 1999	Director's particulars changed (1 page)
23 May 1999	Return made up to 18/05/99; full list of members (13 pages)
1 March 1999	Full accounts made up to 30 April 1998 (16 pages)
1 March 1999	Full accounts made up to 30 April 1998 (16 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 May 1998	Return made up to 18/05/98; full list of members (13 pages)
26 May 1998	Return made up to 18/05/98; full list of members (13 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
2 March 1998	Full accounts made up to 30 April 1997 (14 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
30 May 1997	Return made up to 18/05/97; full list of members (12 pages)
30 May 1997	Return made up to 18/05/97; full list of members (12 pages)
28 February 1997	Full accounts made up to 30 April 1996 (14 pages)
28 February 1997	Full accounts made up to 30 April 1996 (14 pages)
30 May 1996	Return made up to 18/05/96; full list of members (16 pages)
30 May 1996	Return made up to 18/05/96; full list of members (16 pages)
28 February 1996	Full accounts made up to 30 April 1995 (14 pages)
28 February 1996	Full accounts made up to 30 April 1995 (14 pages)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 February 1996	Location of register of members (1 page)
2 February 1996	Location of register of members (1 page)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 May 1995	Return made up to 18/05/95; no change of members (14 pages)
15 May 1995	Return made up to 18/05/95; no change of members (14 pages)
26 July 1989	Company name changed north star fishing company limit ed\certificate issued on 26/07/89 (2 pages)
26 July 1989	Company name changed north star fishing company limit ed\certificate issued on 26/07/89 (2 pages)
20 January 1969	Company name changed\certificate issued on 20/01/69 (2 pages)
20 January 1969	Company name changed\certificate issued on 20/01/69 (2 pages)

North Star Shipping (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland