London
WC1N 3DF
Director Name | John Andrew Douglas Symington |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 1995(20 years, 4 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Port Shipper |
Country of Residence | Portugal |
Correspondence Address | Quinta De Real Estrata Ex Da Circinvalacao 13648 Matosinhos Portugal |
Director Name | Paul Douglas Symington |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 1995(20 years, 4 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Port Shipper |
Country of Residence | Portugal |
Correspondence Address | Quinta Das Camelias Valadares 4405 Portugal |
Director Name | Rupert Alexander Douglas Symington |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 1995(20 years, 4 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Port Shipper |
Country of Residence | Portugal |
Correspondence Address | Rua Corte Real 297 Porto 4150 Portugal |
Director Name | Ian Douglas Foulerton Symington |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1989(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 March 1995) |
Role | Port Shipper |
Correspondence Address | Trav Barao De Forrester Apartado 14 Vila Nova De Gaia Portugal |
Director Name | James Ronald O'Callaghan Symington |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1989(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 March 1995) |
Role | Port Shipper |
Correspondence Address | Rua Da Vilarinha Oporto Portugal |
Director Name | Michael Douglas Symington |
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Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1989(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 March 1995) |
Role | Port Shipper |
Correspondence Address | Trav Barao De Forrester Apartado 14 Vila Nova De G Foreign |
Telephone | 0141 5520195 |
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Telephone region | Glasgow |
Registered Address | 1 George Square Glasgow G2 1AL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Hawksford Trust Company Jersey LTD 50.00% Ordinary |
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1 at £1 | Silva & Cosens Holdings LTD 50.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
18 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
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16 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
8 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
7 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
3 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
3 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
9 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
14 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
15 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Secretary's details changed for Paul Nunnerley Hall on 12 January 2015 (1 page) |
12 January 2015 | Secretary's details changed for Paul Nunnerley Hall on 12 January 2015 (1 page) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 29 March 2011 (1 page) |
29 March 2011 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 29 March 2011 (1 page) |
3 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 January 2010 | Director's details changed for Paul Douglas Symington on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Rupert Alexander Douglas Symington on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for John Andrew Douglas Symington on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for John Andrew Douglas Symington on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Rupert Alexander Douglas Symington on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Paul Douglas Symington on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
23 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
23 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 January 2008 | Return made up to 31/12/07; no change of members (5 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 January 2008 | Return made up to 31/12/07; no change of members (5 pages) |
12 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
6 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
15 February 2002 | Director's particulars changed (1 page) |
15 February 2002 | Return made up to 15/12/01; full list of members (5 pages) |
15 February 2002 | Director's particulars changed (1 page) |
15 February 2002 | Return made up to 15/12/01; full list of members (5 pages) |
14 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
14 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
20 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
20 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
30 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
23 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
23 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
16 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
16 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
24 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
24 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
6 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
6 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
6 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |