SOUTH ATLANTIC SHIPPING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC271494

Incorporation date

02/08/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2004)

20/10/2020

Final Gazette dissolved via compulsory strike-off

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19/06/2018

Registered office address changed to PO Box 24072, Sc271494: Companies House Default Address, Edinburgh, EH3 1FD on 2018-06-19

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15/05/2018

Termination of appointment of Secretar Securities Limited as a secretary on 2018-04-17

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been suspended

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12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2017

Termination of appointment of Rbc Corporate Services (Ci) Limited as a director on 2017-03-31

View PDF (1 pages)

17/05/2017

Termination of appointment of Rbc Directorship Services (Ci) Limited as a director on 2017-03-31

View PDF (1 pages)

17/05/2017

Termination of appointment of Alan Richard Binnington as a director on 2017-03-31

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

04/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

29/04/2016

Appointment of Mr Alan Richard Binnington as a director on 2016-04-29

View PDF (2 pages)

29/04/2016

Termination of appointment of John Anthony Heaps as a director on 2016-04-29

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

07/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-08-02

View PDF (19 pages)

07/12/2015

Termination of appointment of Jane Anne Hurley as a director on 2011-07-20

View PDF (1 pages)

02/12/2015

Appointment of Mrs Jane Anne Hurley as a director on 2009-11-09

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13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

22/07/2015

Termination of appointment of Paul Hunter as a director on 2015-07-20

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20/07/2015

Appointment of Mr John Anthony Heaps as a director on 2015-07-20

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

10/03/2015

Secretary's details changed for Secretar Securities Limited on 2013-04-24

View PDF (1 pages)

19/11/2014

Amended total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

10/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

12/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

18/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

18/03/2013

Termination of appointment of Jeremy Smith as a director

View PDF (1 pages)

24/12/2012

Appointment of Mr Paul Hunter as a director

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24/12/2012

Termination of appointment of Charles Hornby as a director

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24/12/2012

Termination of appointment of Gerard O'gorman as a director

View PDF (1 pages)

10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

31/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (8 pages)

30/03/2012

Appointment of Mr Jeremy Smith as a director

View PDF (2 pages)

30/03/2012

Appointment of Gerard O'gorman as a director

View PDF (2 pages)

30/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2012

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

17/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

05/08/2011

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

05/08/2011

Secretary's details changed for Secretar Securities Limited on 2009-10-02

View PDF (2 pages)

27/07/2011

Termination of appointment of Sara Kempster as a director

View PDF (1 pages)

27/07/2011

Appointment of Rbc Directorship Services (Ci) Limited as a director

View PDF (2 pages)

27/07/2011

Appointment of Rbc Corporate Services (Ci) Limited as a director

View PDF (2 pages)

05/07/2011

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

27/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

15/12/2009

Termination of appointment of Alan Binnington as a director

View PDF (2 pages)

22/09/2009

Return made up to 02/08/09; no change of members

View PDF (6 pages)

28/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

04/09/2008

Return made up to 02/08/08; no change of members

View PDF (7 pages)

22/08/2008

Amended accounts made up to 2006-08-31

View PDF (7 pages)

22/08/2008

Amended accounts made up to 2005-08-31

View PDF (7 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

08/09/2007

Return made up to 02/08/07; full list of members

View PDF (10 pages)

22/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

27/04/2007

Amended accounts made up to 2005-08-31

View PDF (8 pages)

25/09/2006

Return made up to 02/08/06; full list of members

View PDF (10 pages)

25/09/2006

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

28/09/2005

Nc inc already adjusted 06/09/05

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21/09/2005

Ad 06/09/05--------- us$ si 5@1=5 us$ ic 0/5

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21/09/2005

Nc dec already adjusted 06/09/05

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21/09/2005

Resolutions

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21/09/2005

Resolutions

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21/09/2005

Resolutions

View PDF (7 pages)

14/09/2005

Registered office changed on 14/09/05 from: 249 west george street glasgow strathclyde G2 4RB

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14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

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14/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

19/01/2005

Certificate of change of name

View PDF (2 pages)

02/08/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RBC CORPORATE SERVICES (GUERNSEY) LIMITED	Corporate Director	20/07/2011 - 31/03/2017	7
Binnington, Alan Richard	Director	06/09/2005 - 09/11/2009	8
Heaps, John Anthony	Director	20/07/2015 - 29/04/2016	7
QUILL SERVE LIMITED	Nominee Secretary	02/08/2004 - 06/09/2005	138
QUILL FORM LIMITED	Nominee Director	02/08/2004 - 06/09/2005	96

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOUTH ATLANTIC SHIPPING COMPANY LIMITED

SOUTH ATLANTIC SHIPPING COMPANY LIMITED is an(a) Dissolved company incorporated on 02/08/2004 with the registered office located at 24072, SC271494: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH ATLANTIC SHIPPING COMPANY LIMITED?

SOUTH ATLANTIC SHIPPING COMPANY LIMITED is currently Dissolved. It was registered on 02/08/2004 and dissolved on 20/10/2020.

Where is SOUTH ATLANTIC SHIPPING COMPANY LIMITED located?

SOUTH ATLANTIC SHIPPING COMPANY LIMITED is registered at 24072, SC271494: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FD.

What does SOUTH ATLANTIC SHIPPING COMPANY LIMITED do?

SOUTH ATLANTIC SHIPPING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOUTH ATLANTIC SHIPPING COMPANY LIMITED?

The latest filing was on 20/10/2020: Final Gazette dissolved via compulsory strike-off.