Active
Company Information for SCOTLINE LIMITED
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL,
|
Company Registration Number
01694905
Private Limited Company
Active |
Company Name | |
---|---|
SCOTLINE LIMITED | |
Legal Registered Office | |
75 MAIN ROAD GIDEA PARK ROMFORD RM2 5EL | |
Company Number | 01694905 | |
---|---|---|
Company ID Number | 01694905 | |
Date formed | 1983-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB440376171 |
Last Datalog update: | 2024-04-07 05:07:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCOTLINE COMMUNICATIONS LIMITED | ARDSHIEL LOWER GREEN WEST LINTON PEEBLESSHIRE EH46 7EW | Dissolved | Company formed on the 1991-08-23 | |
SCOTLINE ENTERPRISES LLP | UNIT 5, OLYMPIA INDUSTRIAL ESTATE COBURG ROAD LONDON ENGLAND N22 6TZ | Dissolved | Company formed on the 2014-09-18 | |
SCOTLINE FERRIES LIMITED | BANK CHAMBERS, 7 BRIDGE STREET BALLATER ABERDEENSHIRE AB35 5QP | Active | Company formed on the 2000-06-08 | |
SCOTLINE MARINE HOLDINGS LIMITED | 41 CULDUTHEL ROAD INVERNESS IV2 4AT | Active | Company formed on the 1995-11-03 | |
SCOTLINE SHIP OWNERS LTD | 75 MAIN ROAD GIDEA PARK RM2 5EL | Active | Company formed on the 2020-12-14 | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | 75 MAIN ROAD GIDEA PARK ROMFORD RM2 5EL | Active | Company formed on the 1988-07-21 | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | 75 MAIN ROAD GIDEA PARK ROMFORD RM2 5EL | Active | Company formed on the 1958-05-23 | |
SCOTLINE TRADE LIMITED | 48 QUEEN ANNE STREET LONDON ENGLAND W1G 9JJ | Dissolved | Company formed on the 2010-04-14 | |
SCOTLINE TRADING PRIVATE LIMITED | 84-A MITTAL COURT 224 NARIMAN POINT MUMBAI Maharashtra 400021 | AMALGAMATED | Company formed on the 1984-07-21 |
Officer | Role | Date Appointed |
---|---|---|
PETER THOMAS MILLATT |
||
MARION TERASE FRANCES OSBORNE |
||
ROY JOHN BROOKS |
||
CINDY LEE CRANCHER |
||
PETER THOMAS MILLATT |
||
MARION TERASE FRANCES OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN VICTOR CARTER |
Director | ||
JOHN VICTOR CARTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOYO TRADING COMPANY LTD | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
INTRADA CHARTERING LIMITED | Company Secretary | 1995-04-04 | CURRENT | 1988-07-21 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Company Secretary | 1991-05-21 | CURRENT | 1987-06-11 | Active | |
INTRADA ENGINEERING LIMITED | Company Secretary | 2000-10-08 | CURRENT | 1992-08-12 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-27 | CURRENT | 1958-05-23 | Active | |
SOUTH EAST MARINE ASSOCIATION | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-10-07 | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-08-02 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2000-10-08 | CURRENT | 1992-08-12 | Active | |
INTRADA CHARTERING LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Director | 1999-09-30 | CURRENT | 1987-06-11 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-16 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-04 | Active | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1996-01-04 | CURRENT | 1995-11-03 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1994-04-12 | CURRENT | 1988-07-21 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-28 | CURRENT | 1958-05-23 | Active | |
INTRADA CHARTERING LIMITED | Director | 2007-04-25 | CURRENT | 1988-07-21 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Director | 2007-04-25 | CURRENT | 1987-06-11 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 2007-04-25 | CURRENT | 1988-07-21 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2007-04-25 | CURRENT | 1992-08-12 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-27 | CURRENT | 1958-05-23 | Active | |
KOYO TRADING COMPANY LTD | Director | 2010-01-01 | CURRENT | 2008-09-25 | Active | |
SCOT CARRIER SHIPPING LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-15 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2004-08-02 | CURRENT | 2004-07-14 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2001-01-26 | CURRENT | 2001-01-26 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2000-12-12 | CURRENT | 2000-12-12 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2000-11-01 | CURRENT | 1992-08-12 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-16 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-04 | Active | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 1995-11-03 | CURRENT | 1995-11-03 | Active | |
INTRADA CHARTERING LIMITED | Director | 1995-04-04 | CURRENT | 1988-07-21 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 1994-04-05 | CURRENT | 1988-07-21 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Director | 1991-05-21 | CURRENT | 1987-06-11 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1991-04-12 | CURRENT | 1988-07-21 | Active | |
SCOT NAVIGATOR SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOT LEADER SHIPPING LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SCOTLINE TERMINAL (TRANSIT) LIMITED | Director | 2011-01-28 | CURRENT | 1958-05-23 | Active | |
KOYO TRADING COMPANY LTD | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
SCOT TRADER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1996-07-04 | Active | |
SCOT PIONEER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1997-12-16 | Active | |
SCOT EXPLORER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2004-07-14 | Active | |
HOHEBANK SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1988-07-21 | Active | |
SCOTLINE MARINE HOLDINGS LIMITED | Director | 2007-05-02 | CURRENT | 1995-11-03 | Active | |
SCOT RANGER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 1995-11-03 | Active | |
SCOT MARINER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2000-12-12 | Active | |
SCOT VENTURE SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2001-01-26 | Active | |
SCOT CARRIER SHIPPING LIMITED | Director | 2007-05-02 | CURRENT | 2004-11-15 | Active | |
INTRADA ENGINEERING LIMITED | Director | 2000-10-08 | CURRENT | 1992-08-12 | Active | |
INTRADA CHARTERING LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active | |
INTRADA SHIPS MANAGEMENT LIMITED | Director | 1999-09-30 | CURRENT | 1987-06-11 | Active | |
SCOTLINE TERMINAL (MEDWAY) LIMITED | Director | 1999-09-30 | CURRENT | 1988-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
Statement of capital on 2024-01-31 GBP30,302 | ||
Termination of appointment of Marion Terase Frances Osborne on 2024-02-02 | ||
APPOINTMENT TERMINATED, DIRECTOR MARION TERASE FRANCES OSBORNE | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Robert William Millatt on 2022-11-08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES MILLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA JANET MILLATT | |
PSC07 | CESSATION OF PETER THOMAS MILLATT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 31802 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 31802 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016949050007 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 31802 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CINDY LEE CRANCHER / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN BROOKS / 04/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARION TERASE FRANCES OSBORNE / 04/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS MILLATT / 04/04/2011 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 25/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
88(2)R | AD 08/04/07--------- £ SI 1500@1=1500 £ IC 30302/31802 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 25/03/04-31/03/04 £ SI 6000@1 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTLINE LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SCOTLINE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |