Sandpiper Shipping Ltd

Company Name	Sandpiper Shipping Ltd
Directors	Richard Jeffrey Keisner and Athanasia Politou
Company Status	Active
Company Number	SC320141
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Previous Names	Ensco 148 Limited and CM Kurik Limited

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 Richard Jeffrey Keisner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 April 2007(1 week, 4 days after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Ms Athanasia Politou
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	30 November 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Accountant
Country of Residence	Greece
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Miss Artemis Danousi
Status	Current
Appointed	12 February 2018(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Agiassou 34, Athens, Greece Agiassou 34, 15235 Ath Athens 15235

Director Name	Patrick Quirke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2007(1 week, 4 days after company formation)
Appointment Duration	6 years, 8 months (resigned 30 December 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	David Joseph Ronayne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2007(1 week, 4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr George Scott Macleod
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(1 week, 4 days after company formation)
Appointment Duration	7 years, 8 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendaruel 28 Drummond Road Inverness Highland IV2 4NF Scotland

Secretary Name	Ms Nadiya Isikova
Status	Resigned
Appointed	30 September 2016(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Ms Eleni Siouti
Status	Resigned
Appointed	27 November 2017(10 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2018)
Role	Company Director
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 6AU Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Cmi Offshore (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£272,233
Gross Profit	£1,343
Net Worth	£594,326
Cash	£341
Current Liabilities	£1,000,795

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	Small
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

2 June 2015	Delivered on: 4 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 April 2008	Delivered on: 12 May 2008 Satisfied on: 23 August 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the motor vessel C.M. kurik, official number 740037. Fully Satisfied
30 April 2008	Delivered on: 12 May 2008 Satisfied on: 23 August 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of assignment Secured details: $20,000,000. Particulars: All the owners right title and interest present and future in the earnings, the charter rights & the requisition compensation. Fully Satisfied
30 April 2008	Delivered on: 12 May 2008 Satisfied on: 23 August 2013 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Deed of covenants Secured details: $20,000,000. Particulars: The motor vessel cm kurik registered in the ownership of the owner under the flag of the cayman islands at the port of george town with official number 740037. Fully Satisfied
27 April 2007	Delivered on: 5 May 2007 Satisfied on: 23 August 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of assignment Secured details: Sums due in respect of a loan of us$2,300,000. Particulars: The earnings, the charter rights and requisition compensation in connection with the vessel cm kurik official number 740037. Fully Satisfied
27 April 2007	Delivered on: 5 May 2007 Satisfied on: 23 August 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of covenants Secured details: Sums due in respect of a loan of us$2,300,000. Particulars: The earnings and requisition compensation in respect of the vessel cm kurik official number 740037. Fully Satisfied
27 April 2007	Delivered on: 5 May 2007 Satisfied on: 23 August 2013 Persons entitled: The Governor and Company of the Bank of Ireland Classification: First priority cayman islands statutory mortgage Secured details: Sums due in respect of a loan of us$2,300,000. Particulars: 64/64TH shares in the vessel cm kurik official number 740037. Fully Satisfied

Filing History

26 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
12 April 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
12 April 2023	Change of details for Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) as a person with significant control on 14 November 2022 (2 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
31 May 2022	Resolutions RES13 ‐ Director's of the company accepted the change of company name. 12/01/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
10 February 2022	Change of details for Cmi Offshore (Uk) Limited as a person with significant control on 19 November 2021 (2 pages)
12 January 2022	Company name changed cm kurik LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12 (3 pages)
17 August 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
21 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
27 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
23 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
13 February 2018	Termination of appointment of Eleni Siouti as a secretary on 12 February 2018 (1 page)
13 February 2018	Appointment of Miss Artemis Danousi as a secretary on 12 February 2018 (2 pages)
27 November 2017	Termination of appointment of Nadiya Isikova as a secretary on 27 November 2017 (1 page)
27 November 2017	Appointment of Ms Eleni Siouti as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of Nadiya Isikova as a secretary on 27 November 2017 (1 page)
27 November 2017	Appointment of Ms Eleni Siouti as a secretary on 27 November 2017 (2 pages)
10 June 2017	Full accounts made up to 31 December 2016 (14 pages)
10 June 2017	Full accounts made up to 31 December 2016 (14 pages)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
28 November 2016	Secretary's details changed for Ms Nadiya Isikova on 28 November 2016 (1 page)
28 November 2016	Secretary's details changed for Ms Nadiya Isikova on 28 November 2016 (1 page)
25 November 2016	Appointment of Ms Nadiya Isikova as a secretary on 30 September 2016 (2 pages)
25 November 2016	Appointment of Ms Nadiya Isikova as a secretary on 30 September 2016 (2 pages)
10 October 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 26 September 2016 (1 page)
10 October 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 26 September 2016 (1 page)
13 August 2016	Satisfaction of charge SC3201410007 in full (4 pages)
13 August 2016	Satisfaction of charge SC3201410007 in full (4 pages)
27 July 2016	Full accounts made up to 31 December 2015 (15 pages)
27 July 2016	Full accounts made up to 31 December 2015 (15 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
13 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (4 pages)
16 June 2015	Full accounts made up to 31 December 2014 (13 pages)
16 June 2015	Full accounts made up to 31 December 2014 (13 pages)
4 June 2015	Registration of charge SC3201410007, created on 2 June 2015 (10 pages)
4 June 2015	Registration of charge SC3201410007, created on 2 June 2015 (10 pages)
4 June 2015	Registration of charge SC3201410007, created on 2 June 2015 (10 pages)
23 April 2015	Memorandum and Articles of Association (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of a senior term facilities agreement and other documents 21/04/2015 (4 pages)
23 April 2015	Memorandum and Articles of Association (5 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of a senior term facilities agreement and other documents 21/04/2015 RES13 ‐ Approval of a senior term facilities agreement and other documents 21/04/2015 (4 pages)
30 December 2014	Termination of appointment of George Scott Macleod as a director on 16 December 2014 (1 page)
30 December 2014	Termination of appointment of George Scott Macleod as a director on 16 December 2014 (1 page)
16 June 2014	Full accounts made up to 31 December 2013 (13 pages)
16 June 2014	Full accounts made up to 31 December 2013 (13 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (5 pages)
30 January 2014	Termination of appointment of Patrick Quirke as a director (1 page)
30 January 2014	Termination of appointment of Patrick Quirke as a director (1 page)
30 January 2014	Appointment of Ms Athanasia Politou as a director (2 pages)
30 January 2014	Appointment of Ms Athanasia Politou as a director (2 pages)
23 August 2013	Satisfaction of charge 1 in full (4 pages)
23 August 2013	Satisfaction of charge 4 in full (4 pages)
23 August 2013	Satisfaction of charge 5 in full (4 pages)
23 August 2013	Satisfaction of charge 3 in full (4 pages)
23 August 2013	Satisfaction of charge 1 in full (4 pages)
23 August 2013	Satisfaction of charge 3 in full (4 pages)
23 August 2013	Satisfaction of charge 4 in full (4 pages)
23 August 2013	Satisfaction of charge 2 in full (4 pages)
23 August 2013	Satisfaction of charge 6 in full (4 pages)
23 August 2013	Satisfaction of charge 5 in full (4 pages)
23 August 2013	Satisfaction of charge 6 in full (4 pages)
23 August 2013	Satisfaction of charge 2 in full (4 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
11 September 2012	Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011 (1 page)
22 May 2012	Secretary's details changed for Hbjgw Secretarial Limited on 18 May 2012 (2 pages)
22 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Secretary's details changed for Hbjgw Secretarial Limited on 18 May 2012 (2 pages)
22 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Termination of appointment of David Ronayne as a director (1 page)
24 January 2012	Termination of appointment of David Ronayne as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 April 2010	Director's details changed for Pat Quirke on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Richard Jeffrey Keisner on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for David Ronayne on 2 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Hbjgw Secretarial Limited on 2 April 2010 (2 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Secretary's details changed for Hbjgw Secretarial Limited on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Pat Quirke on 2 April 2010 (2 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Pat Quirke on 2 April 2010 (2 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Secretary's details changed for Hbjgw Secretarial Limited on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Richard Jeffrey Keisner on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for David Ronayne on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Richard Jeffrey Keisner on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for David Ronayne on 2 April 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Return made up to 02/04/09; no change of members (5 pages)
21 April 2009	Return made up to 02/04/09; no change of members (5 pages)
7 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
8 October 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
12 May 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 May 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
12 May 2008	Return made up to 02/04/08; full list of members (4 pages)
12 May 2008	Return made up to 02/04/08; full list of members (4 pages)
18 April 2008	Director appointed pat quirke (2 pages)
18 April 2008	Director appointed pat quirke (2 pages)
18 April 2008	Director appointed david ronayne (2 pages)
18 April 2008	Director appointed david ronayne (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
5 May 2007	Partic of mort/charge * (9 pages)
5 May 2007	Partic of mort/charge * (11 pages)
5 May 2007	Partic of mort/charge * (11 pages)
5 May 2007	Partic of mort/charge * (9 pages)
5 May 2007	Partic of mort/charge * (9 pages)
5 May 2007	Partic of mort/charge * (9 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
13 April 2007	Company name changed ensco 148 LIMITED\certificate issued on 13/04/07 (2 pages)
13 April 2007	Company name changed ensco 148 LIMITED\certificate issued on 13/04/07 (2 pages)
2 April 2007	Incorporation (19 pages)
2 April 2007	Incorporation (19 pages)

Sandpiper Shipping Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland