Songa Shipmanagement Limited

Company Name	Songa Shipmanagement Limited
Company Status	Active
Company Number	SC311252
Category	Private Limited Company
Incorporation Date	31 October 2006(17 years, 6 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

Director Name	Mr Arne Blystad
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Shipowner
Country of Residence	Norway
Correspondence Address	2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland

Director Name	Mr Kenneth Macleod
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland

Secretary Name	Mr Colin Thomas Sinclair Maclean
Status	Current
Appointed	14 February 2022(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland

Director Name	Mr Kenneth David Macleod
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Deputy Managing Director
Country of Residence	Scotland
Correspondence Address	2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland

Director Name	Mrs Agnes Marie Blystad Sulejewski
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Norwegian
Status	Current
Appointed	15 November 2023(17 years after company formation)
Appointment Duration	5 months, 1 week
Role	Lawyer
Country of Residence	Norway
Correspondence Address	2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland

Secretary Name	Robert Stuart Gallagher
Nationality	British
Status	Resigned
Appointed	31 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	56 Greenside Road Hardgate Clydebank G81 6NY Scotland

Secretary Name	Pamela Campbell
Status	Resigned
Appointed	12 October 2017(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2022)
Role	Company Director
Correspondence Address	2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland

Contact

Website	songa.co.uk

Location

Registered Address	2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

675.6k at £1	Blystad Shipholding As 100.00% Ordinary

Financials

Year	2014
Net Worth	£988,711
Cash	£495,276
Current Liabilities	£176,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

6 July 2018	Delivered on: 17 July 2018 Persons entitled: Sea 80 Leasing Co. Limited Classification: A registered charge Outstanding
6 July 2018	Delivered on: 17 July 2018 Persons entitled: Sea 79 Leasing Co. Limited Classification: A registered charge Outstanding
6 July 2018	Delivered on: 17 July 2018 Persons entitled: Sea 78 Leasing Co. Limited Classification: A registered charge Outstanding
6 July 2018	Delivered on: 17 July 2018 Persons entitled: Sea 77 Leasing Co. Limited Classification: A registered charge Outstanding
6 July 2018	Delivered on: 17 July 2018 Persons entitled: Sea 76 Leasing Co. Limited Classification: A registered charge Outstanding
6 July 2018	Delivered on: 17 July 2018 Persons entitled: Sea 73 Leasing Co. Limited Classification: A registered charge Outstanding
6 July 2018	Delivered on: 17 July 2018 Persons entitled: Sea 71 Leasing Co. Limited Classification: A registered charge Outstanding
6 July 2018	Delivered on: 17 July 2018 Persons entitled: Sea 70 Leasing Co. Limited Classification: A registered charge Outstanding
26 August 2020	Delivered on: 27 August 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects comprising vvestpoint business park including building 3 erected. Therein being the whole subjects registered in the land register of scotland under title number. REN126327; together with (one) the fixtures and fittings therein and thereon, parts, privileges and. Pertinent pertaining thereto and (two) the borrower's whole right title and interest, present and future. In and to the property; together also with the right to the servitudes and real burdens as. Defined and set out in parts 2 and 3 of the schedule annexed to the disposition by clowes. Developments (cart corridor) limited in favour of the borrower dated 301H july 2020. Outstanding
12 August 2020	Delivered on: 25 August 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
6 July 2018	Delivered on: 16 July 2018 Persons entitled: Sea 65 Leasing Co. Limited Classification: A registered charge Outstanding

Filing History

27 August 2020	Registration of charge SC3112520011, created on 26 August 2020 (7 pages)
25 August 2020	Registration of charge SC3112520010, created on 12 August 2020 (16 pages)
14 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
4 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
10 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 July 2018	Full accounts made up to 31 December 2017 (16 pages)
17 July 2018	Registration of charge SC3112520002, created on 6 July 2018 (25 pages)
17 July 2018	Registration of charge SC3112520007, created on 6 July 2018 (25 pages)
17 July 2018	Registration of charge SC3112520009, created on 6 July 2018 (25 pages)
17 July 2018	Registration of charge SC3112520003, created on 6 July 2018 (25 pages)
17 July 2018	Registration of charge SC3112520006, created on 6 July 2018 (25 pages)
17 July 2018	Registration of charge SC3112520005, created on 6 July 2018 (25 pages)
17 July 2018	Registration of charge SC3112520008, created on 6 July 2018 (25 pages)
17 July 2018	Registration of charge SC3112520004, created on 6 July 2018 (25 pages)
16 July 2018	Registration of charge SC3112520001, created on 6 July 2018 (25 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
14 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 November 2017	Director's details changed for Mr Arne Blystad on 23 October 2017 (2 pages)
3 November 2017	Director's details changed for Mr Kenneth Macleod on 23 October 2017 (2 pages)
3 November 2017	Director's details changed for Mr Arne Blystad on 23 October 2017 (2 pages)
3 November 2017	Director's details changed for Mr Kenneth Macleod on 23 October 2017 (2 pages)
3 November 2017	Appointment of Pamela Campbell as a secretary on 12 October 2017 (2 pages)
3 November 2017	Appointment of Pamela Campbell as a secretary on 12 October 2017 (2 pages)
18 October 2017	Termination of appointment of Robert Stuart Gallagher as a secretary on 31 August 2017 (1 page)
18 October 2017	Termination of appointment of Robert Stuart Gallagher as a secretary on 31 August 2017 (1 page)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
13 April 2017	Full accounts made up to 31 December 2016 (17 pages)
13 April 2017	Full accounts made up to 31 December 2016 (17 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 675,567 (5 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 675,567 (5 pages)
17 March 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 March 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 675,567 (5 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 675,567 (5 pages)
2 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 675,567 (5 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 675,567 (5 pages)
9 April 2014	Full accounts made up to 31 December 2013 (15 pages)
9 April 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 675,567.00 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 22 August 2013 GBP 675,567.00 (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 February 2013	Full accounts made up to 31 December 2012 (13 pages)
20 February 2013	Full accounts made up to 31 December 2012 (13 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 375,566 (6 pages)
3 May 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 375,566 (6 pages)
16 April 2012	Full accounts made up to 31 December 2011 (12 pages)
16 April 2012	Full accounts made up to 31 December 2011 (12 pages)
16 June 2011	Director's details changed for Kenneth Macleod on 31 May 2011 (2 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Kenneth Macleod on 31 May 2011 (2 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Full accounts made up to 31 December 2010 (15 pages)
30 November 2010	Registered office address changed from Unit 4 Marchburn Drive Glasgow Airport Abbotsinch Paisley PA3 2SJ on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Unit 4 Marchburn Drive Glasgow Airport Abbotsinch Paisley PA3 2SJ on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ANNOTATION Clarification Another resolution bearing the correct company name was filed on 07/12/2018. (17 pages)
24 March 2010	Full accounts made up to 31 December 2009 (15 pages)
24 March 2010	Full accounts made up to 31 December 2009 (15 pages)
22 December 2009	Director's details changed for Arne Blystad on 31 October 2009 (2 pages)
22 December 2009	Director's details changed for Arne Blystad on 31 October 2009 (2 pages)
22 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Kenneth Macleod on 31 October 2009 (2 pages)
22 December 2009	Director's details changed for Kenneth Macleod on 31 October 2009 (2 pages)
22 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
21 May 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2008	Secretary's change of particulars / robert gallagher / 03/11/2008 (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Return made up to 31/10/08; full list of members (3 pages)
3 November 2008	Secretary's change of particulars / robert gallagher / 03/11/2008 (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (14 pages)
31 July 2008	Full accounts made up to 31 December 2007 (14 pages)
31 July 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
31 July 2008	Accounting reference date extended from 31/10/2007 to 31/12/2007 (1 page)
19 November 2007	Return made up to 31/10/07; full list of members (2 pages)
19 November 2007	Return made up to 31/10/07; full list of members (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: 56 greenside road hardgate clydebank G81 6NY (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 56 greenside road hardgate clydebank G81 6NY (1 page)
31 October 2006	Incorporation (17 pages)
31 October 2006	Incorporation (17 pages)

Songa Shipmanagement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland