Stornoway Shipping Services Ltd.

Company Name	Stornoway Shipping Services Ltd.
Director	Alastair Macarthur
Company Status	Active
Company Number	SC152964
Category	Private Limited Company
Incorporation Date	8 September 1994(29 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Annie Flora Macarthur
Nationality	British
Status	Current
Appointed	08 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Rathad A Bhraighe Stornoway Isle Of Lewis HS2 0BQ Scotland

Director Name	Mr Alastair Macarthur
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	23 March 2017(22 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 New Shawbost Isle Of Lewis Western Isles HS2 9BG Scotland

Director Name	Mr Norman Macarthur
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Shipping Agent
Country of Residence	Scotland
Correspondence Address	7 Rathad A Bhraighe Stornoway Isle Of Lewis HS2 0BQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	stornwayshipping.biz

Location

Registered Address	3 South Beach Stornoway Isle Of Lewis HS1 2BE Scotland
Constituency	Na h-Eileanan an Iar
Ward	SteÃ²rnabhagh a Deas

Shareholders

1 at £1	Annie Flora Macarthur 50.00% Ordinary
1 at £1	Norman Macarthur 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,362
Cash	£56,511
Current Liabilities	£99,442

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

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

Filing History

14 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 October 2022 (5 pages)
9 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
19 January 2022	Micro company accounts made up to 31 October 2021 (5 pages)
15 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
5 February 2021	Micro company accounts made up to 31 October 2020 (5 pages)
2 October 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
25 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
13 January 2020	Cessation of Norman Macarthur as a person with significant control on 12 January 2020 (1 page)
13 January 2020	Termination of appointment of Norman Macarthur as a director on 12 January 2020 (1 page)
12 September 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 September 2018	Notification of Alastair Macarthur as a person with significant control on 23 March 2017 (2 pages)
10 September 2018	Change of details for Mr Norman Macarthur as a person with significant control on 23 March 2017 (2 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with updates (5 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
12 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
23 March 2017	Appointment of Mr Alastair Macarthur as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Alastair Macarthur as a director on 23 March 2017 (2 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
5 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 October 2008	Return made up to 08/09/08; full list of members (3 pages)
15 October 2008	Return made up to 08/09/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 September 2007	Return made up to 08/09/07; full list of members (2 pages)
10 September 2007	Return made up to 08/09/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 April 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 October 2006	Return made up to 08/09/06; full list of members (2 pages)
2 October 2006	Return made up to 08/09/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 October 2005	Return made up to 08/09/05; full list of members (6 pages)
18 October 2005	Return made up to 08/09/05; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 September 2004	Return made up to 08/09/04; full list of members (6 pages)
10 September 2004	Return made up to 08/09/04; full list of members (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 September 2003	Return made up to 08/09/03; full list of members (6 pages)
10 September 2003	Return made up to 08/09/03; full list of members (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 October 2002	Return made up to 08/09/02; full list of members (6 pages)
21 October 2002	Return made up to 08/09/02; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 October 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 (6 pages)
10 October 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 10/10/01 (6 pages)
27 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 October 2000 (6 pages)
14 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Accounts for a small company made up to 31 October 1999 (5 pages)
14 December 1999	Accounts for a small company made up to 31 October 1999 (5 pages)
5 October 1999	Return made up to 08/09/99; no change of members (4 pages)
5 October 1999	Return made up to 08/09/99; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
7 December 1998	Accounts for a small company made up to 31 October 1998 (5 pages)
1 December 1998	Return made up to 08/09/98; no change of members (4 pages)
1 December 1998	Return made up to 08/09/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 September 1997	Return made up to 08/09/97; full list of members (6 pages)
22 September 1997	Return made up to 08/09/97; full list of members (6 pages)
27 November 1996	Accounts for a small company made up to 31 October 1996 (8 pages)
27 November 1996	Accounts for a small company made up to 31 October 1996 (8 pages)
10 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1996	Return made up to 08/09/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1995	Accounts for a small company made up to 31 October 1995 (8 pages)
19 December 1995	Accounts for a small company made up to 31 October 1995 (8 pages)
29 November 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/11/95 (6 pages)
29 November 1995	Return made up to 08/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/11/95 (6 pages)
8 September 1994	Incorporation (12 pages)

Stornoway Shipping Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland