| Company Name | Songa Crewmanagement Limited |
|---|---|
| Directors | Arne Blystad and Kenneth Macleod |
| Company Status | Active |
| Company Number | SC545847 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2016(7 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
| Director Name | Mr Arne Blystad |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 21 September 2016(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 | 21 September 2016(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(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland |
| Secretary Name | Mr Robert Stuart Gallagher |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland |
| Director Name | Mr Robert Stuart Gallagher |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2016(1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 August 2017) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland |
| Secretary Name | Pamela Campbell |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2017(1 year 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 |
| Director Name | Pamela Mae Campbell |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2018(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marchfield Drive Paisley Renfrewshire PA3 2RB Scotland |
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 |
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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 29 September 2023 | Full accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 30 March 2023 | Full accounts made up to 31 December 2021 (28 pages) |
| 16 February 2023 | Appointment of Mr Kenneth David Macleod as a director on 14 February 2023 (2 pages) |
| 6 October 2022 | Full accounts made up to 31 December 2020 (28 pages) |
| 28 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 12 July 2022 | Full accounts made up to 31 December 2019 (27 pages) |
| 14 February 2022 | Termination of appointment of Pamela Campbell as a secretary on 14 February 2022 (1 page) |
| 14 February 2022 | Termination of appointment of Pamela Mae Campbell as a director on 14 February 2022 (1 page) |
| 14 February 2022 | Appointment of Mr Colin Thomas Sinclair Maclean as a secretary on 14 February 2022 (2 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 19 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 26 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 9 November 2018 | Appointment of Pamela Mae Campbell as a director on 9 November 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 27 July 2018 | Full accounts made up to 31 December 2017 (11 pages) |
| 16 November 2017 | Appointment of Pamela Campbell as a secretary on 12 October 2017 (2 pages) |
| 16 November 2017 | Appointment of Pamela Campbell as a secretary on 12 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 Kenneth Macleod on 23 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) |
| 18 October 2017 | Termination of appointment of Robert Stuart Gallagher as a director on 31 August 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 18 October 2017 | Termination of appointment of Robert Stuart Gallagher as a director on 31 August 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 April 2017 | Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
| 26 April 2017 | Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page) |
| 31 October 2016 | Appointment of Mr Robert Stuart Gallagher as a director on 25 October 2016 (2 pages) |
| 31 October 2016 | Appointment of Mr Robert Stuart Gallagher as a director on 25 October 2016 (2 pages) |
| 21 September 2016 | Incorporation
Statement of capital on 2016-09-21
|
| 21 September 2016 | Incorporation
Statement of capital on 2016-09-21
|