| Company Name | D'Ospina Shipbrokers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC345007 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Crocefisso D'Ospina |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | General Manager |
| Country of Residence | Italy |
| Correspondence Address | Via Valscura 6 Creazzo Vicenza 36051 Italy |
| Secretary Name | Miss Andrea Simona D'Ospina |
|---|---|
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Valscura 6 Creazzo Vicenza 36051 |
Contact
| Website | dospinashipbrokers.com |
|---|
Location
| Registered Address | Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1000 at €1 | Chris D'ospina 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 16 March 2020 | Registered office address changed from The Fountain Business Centre Ellis Street Coatbridge ML5 3AA to Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ on 16 March 2020 (1 page) |
| 16 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 22 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 28 February 2018 | Change of details for Mr Chris D'ospina as a person with significant control on 28 February 2018 (2 pages) |
| 24 February 2018 | Accounts for a dormant company made up to 6 July 2017 (2 pages) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 23 June 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 23 June 2016 (2 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 26 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 26 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26
|
| 27 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 27 June 2012 (2 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 27 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Mr Crocefisso D'ospina on 24 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Mr Crocefisso D'ospina on 24 June 2010 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 27 June 2008 | Incorporation (13 pages) |
| 27 June 2008 | Incorporation (13 pages) |