SCOTTISH NAVIGATION COMPANY LIMITED

Profile SCOTTISH NAVIGATION COMPANY LIMITED

Actual on 01.08.2021
Company name
SCOTTISH NAVIGATION COMPANY LIMITED
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Company number
SC002180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 June 1891
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
NORTH MEADOWS, OLDMELDRUM, INVERURIE ABERDEENSHIRE, AB51 0GQ
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PSC and Officers SCOTTISH NAVIGATION COMPANY LIMITED

Officers

(as of 25.09.2020)

KILPATRICK, Stuart Charles
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSH, James Henry John
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
Role: Secretary
O'LIONAIRD, Eoghan Pol
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
Nationality: Irish
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
CASEBOW, Ethel Annie
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: The Priory, Palgrave, Diss, Norfolk, IP22 1AJ
Nationality: British
Date of birth: July 1923
Role: Director
Occupation: Director
HOGGAN, Michael John
Status: Not active
Appointed on: Tuesday, 26 April 2016
Resigned on: Monday, 03 July 2017
Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
Role: Secretary
URQUHART, John
Status: Not active
Appointed on: Friday, 24 March 2000
Resigned on: Monday, 08 October 2007
Correspondence address: 10 Grange Road, London, SW13 9RE
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director
MITCHELL, Reginald Arthur
Status: Not active
Resigned on: Monday, 17 March 1997
Correspondence address: Jawton Tower Road, Orpington, Kent, BR6 0SG
Role: Secretary
EVERARD, William Derek
Status: Not active
Resigned on: Sunday, 30 September 2007
Correspondence address: 4 Lee Terrace, Blackheath, London, SE3 9TZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Naval Architect
Country of residence: England
EVERARD, Frederick Michael
Status: Not active
Resigned on: Thursday, 28 December 2006
Correspondence address: Windy Ridge, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Nationality: United Kingdom
Date of birth: June 1948
Role: Director
Occupation: Commercial Director
Country of residence: England
ROPER, Stephen Dawson
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Thursday, 28 December 2006
Correspondence address: 89 Discovery Drive, Kings Hill, West Malling, ME19 4DJ
Nationality: British
Role: Secretary
SHOTTON, Rosemary Ann
Status: Not active
Resigned on: Thursday, 28 December 2006
Correspondence address: Pennis House, Pennis Lane Fawkham, Longfield, Kent, DA3 8LZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
HENRY, Nicholas Paul
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Tuesday, 01 October 2019
Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
VICK, Jonathan Proctor
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 26 April 2016
Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
Nationality: British
Role: Secretary
SHIELDS, Michael John
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Tuesday, 30 November 2010
Correspondence address: 14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Accountant
Country of residence: England
TYLER, Justin John Blakeney
Status: Not active
Appointed on: Thursday, 28 December 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: North Meadows, Oldmeldrum, Inverurie Aberdeenshire, AB51 0GQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

F.T.Everard & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fisher House Barrow-In-Furness, England, Cumbria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors