| Company Name | The Clan Line Steamers Limited |
|---|---|
| Directors | Dominic Vaughan Gibbs and Sonia Claire Barry |
| Company Status | Active |
| Company Number | SC184570 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years ago) |
| Previous Name | Sharkcare Limited |
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 Dominic Vaughan Gibbs |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(5 years, 10 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Solicitor & Chartered Accounta |
| Country of Residence | England |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Sonia Claire Barry |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 April 2011(13 years after company formation) |
| Appointment Duration | 13 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Susan Ann Reed |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1998(4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 February 2004) |
| Role | Senior Reservation Officer |
| Correspondence Address | 55 Old Road East Cowes Isle Of Wight Hampshire PO32 6AP |
| Director Name | Leslie George Albert Ruecroft |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1998(4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 05 September 2003) |
| Role | Managing Director |
| Correspondence Address | Windy Ridge Morton Common Brading Sandown Isle Of Wight PO36 0EJ |
| Director Name | Hon Charles William Cayzer |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brize Lodge Leafield Oxfordshire OX7 3DD |
| Director Name | Jeanne Cook |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 April 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Moor House 22a Maulden Road Flitwick Bedfordshire MK45 5BL |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(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 | 06 April 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1998(4 months after company formation) |
| Appointment Duration | 11 years (resigned 20 August 2009) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
Location
| Registered Address | St Vincent Plaza 319 St. Vincent Street Glasgow G2 5RZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cayzer Trust Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 4 weeks from now) |
Filing History
| 19 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 8 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 9 November 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 9 November 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 7 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 7 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 18 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 10 May 2011 | Appointment of Sonia Claire Barry as a director (3 pages) |
| 10 May 2011 | Appointment of Sonia Claire Barry as a director (3 pages) |
| 10 May 2011 | Termination of appointment of Jeanne Cook as a director (2 pages) |
| 10 May 2011 | Termination of appointment of Jeanne Cook as a director (2 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Director's details changed for Jeanne Cook on 6 April 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Director's details changed for Jeanne Cook on 6 April 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Director's details changed for Jeanne Cook on 6 April 2011 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 7 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (11 pages) |
| 7 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (11 pages) |
| 7 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (11 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 2 September 2009 | Appointment terminated secretary blakelaw secretaries LIMITED (1 page) |
| 2 September 2009 | Appointment terminated secretary blakelaw secretaries LIMITED (1 page) |
| 29 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 29 April 2009 | Return made up to 06/04/09; full list of members (5 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
| 18 July 2008 | Secretary's change of particulars / blakelaw secretaries LIMITED / 01/07/2008 (1 page) |
| 18 July 2008 | Secretary's change of particulars / blakelaw secretaries LIMITED / 01/07/2008 (1 page) |
| 2 July 2008 | Secretary's change of particulars / blakelaw secretaries LIMITED / 30/06/2008 (1 page) |
| 2 July 2008 | Secretary's change of particulars / blakelaw secretaries LIMITED / 30/06/2008 (1 page) |
| 30 April 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 30 April 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 17 April 2007 | Return made up to 06/04/07; full list of members (5 pages) |
| 17 April 2007 | Return made up to 06/04/07; full list of members (5 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 3 July 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 13 April 2006 | Return made up to 06/04/06; full list of members (5 pages) |
| 13 April 2006 | Return made up to 06/04/06; full list of members (5 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 15 April 2005 | Return made up to 06/04/05; full list of members (5 pages) |
| 15 April 2005 | Return made up to 06/04/05; full list of members (5 pages) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 9 February 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
| 19 April 2004 | Return made up to 06/04/04; full list of members (5 pages) |
| 19 April 2004 | Return made up to 06/04/04; full list of members (5 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | New director appointed (4 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New director appointed (4 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | Director resigned (1 page) |
| 24 April 2003 | Return made up to 06/04/03; full list of members (5 pages) |
| 24 April 2003 | Return made up to 06/04/03; full list of members (5 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 26 November 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 18 April 2002 | Return made up to 06/04/02; full list of members (5 pages) |
| 18 April 2002 | Return made up to 06/04/02; full list of members (5 pages) |
| 2 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 2 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 27 April 2001 | Return made up to 06/04/01; full list of members (5 pages) |
| 27 April 2001 | Return made up to 06/04/01; full list of members (5 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 21 April 2000 | Return made up to 06/04/00; full list of members (5 pages) |
| 21 April 2000 | Return made up to 06/04/00; full list of members (5 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 27 April 1999 | Return made up to 06/04/99; full list of members (5 pages) |
| 27 April 1999 | Return made up to 06/04/99; full list of members (5 pages) |
| 16 September 1998 | Company name changed sharkcare LIMITED\certificate issued on 16/09/98 (2 pages) |
| 16 September 1998 | Company name changed sharkcare LIMITED\certificate issued on 16/09/98 (2 pages) |
| 28 August 1998 | Director resigned (1 page) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | Director resigned (1 page) |
| 28 August 1998 | New secretary appointed (2 pages) |
| 28 August 1998 | New secretary appointed (2 pages) |
| 28 August 1998 | Secretary resigned (1 page) |
| 28 August 1998 | Secretary resigned (1 page) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 28 August 1998 | Registered office changed on 28/08/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 6 April 1998 | Incorporation (13 pages) |
| 6 April 1998 | Incorporation (13 pages) |