Stena Line Scotland Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 25, 1996)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SEALINK (SCOTLAND) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
SC009454 |
Record last updated |
Wednesday, April 1, 2015 3:06:44 AM UTC |
Official Address |
Saltire Court 20 Castle Terrace Edinburgh Eh12eg City Centre
There are 591 companies registered at this street
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Locality |
City Centre |
Region |
Scotland |
Postal Code |
EH12EG
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Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
May 19, 2014 |
Appointment of liquidators
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Registry |
Mar 18, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Dec 18, 2013 |
Return of final meeting received
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Registry |
Dec 21, 2012 |
Change of registered office address
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Registry |
Dec 21, 2012 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Dec 13, 2012 |
Resignation of one Director
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Registry |
Nov 30, 2012 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Sep 28, 2012 |
Annual accounts
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Registry |
Aug 28, 2012 |
Annual return
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Registry |
Apr 11, 2012 |
Change of registered office address
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Financials |
Oct 17, 2011 |
Annual accounts
|  |
Registry |
Sep 7, 2011 |
Annual return
|  |
Registry |
Jun 9, 2011 |
Resignation of one Director
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Registry |
Jun 6, 2011 |
Appointment of a woman as Director
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Registry |
Jun 1, 2011 |
Appointment of a woman
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Registry |
Oct 5, 2010 |
Annual return
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Registry |
Oct 5, 2010 |
Change of particulars for corporate director
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Financials |
Sep 16, 2010 |
Annual accounts
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Registry |
Feb 19, 2010 |
Annual return
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Financials |
Oct 30, 2009 |
Annual accounts
|  |
Registry |
Nov 17, 2008 |
Annual return
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Financials |
Sep 2, 2008 |
Annual accounts
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Registry |
Apr 30, 2008 |
Appointment of a director
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Registry |
Apr 3, 2008 |
Appointment of a man as Accountant and Director
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Financials |
Oct 30, 2007 |
Annual accounts
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Registry |
Sep 21, 2007 |
Annual return
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Registry |
Jan 6, 2007 |
Resignation of a director
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Registry |
Dec 31, 2006 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 29, 2006 |
Annual return
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Financials |
Oct 25, 2006 |
Annual accounts
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Financials |
Oct 4, 2005 |
Annual accounts 14009...
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Registry |
Aug 30, 2005 |
Annual return
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Financials |
Oct 13, 2004 |
Annual accounts
|  |
Registry |
Sep 24, 2004 |
Annual return
|  |
Financials |
Oct 27, 2003 |
Annual accounts
|  |
Registry |
Oct 20, 2003 |
Annual return
|  |
Registry |
Sep 17, 2003 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 20, 2003 |
Appointment of a director
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Registry |
Jan 29, 2003 |
Resignation of a director
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Registry |
Jan 13, 2003 |
Appointment of a man as Director and Managing Director
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Financials |
Oct 15, 2002 |
Annual accounts
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Registry |
Sep 2, 2002 |
Annual return
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Registry |
Nov 29, 2001 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 31, 2001 |
Annual accounts
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Registry |
Sep 12, 2001 |
Annual return
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Financials |
Oct 25, 2000 |
Annual accounts
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Registry |
Sep 23, 2000 |
Annual return
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Registry |
Jun 15, 2000 |
Annual return 14009...
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Registry |
Jan 13, 2000 |
Resignation of a director
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Financials |
Oct 26, 1999 |
Annual accounts
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Registry |
Oct 31, 1998 |
Appointment of a director
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Registry |
Oct 26, 1998 |
Resignation of a director
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Registry |
Oct 20, 1998 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Oct 9, 1998 |
Appointment of a man as Director and Finance Director
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Registry |
Oct 6, 1998 |
Annual return
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Registry |
Sep 4, 1998 |
Resignation of a director
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Registry |
Aug 31, 1998 |
Resignation of one Snr V/Pres. Finance Stena L and one Director (a man)
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Financials |
Aug 25, 1998 |
Annual accounts
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Registry |
Aug 24, 1998 |
Appointment of a director
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Registry |
Aug 12, 1998 |
Appointment of a director 14009...
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Registry |
Aug 6, 1998 |
Appointment of a man as Director and President & Ceo Stenal Line
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Registry |
Aug 5, 1998 |
Resignation of one Ceo Stena Line Ab and one Director (a man)
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Registry |
Aug 3, 1998 |
Appointment of a man as Solicitor and Director
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Registry |
Jan 29, 1998 |
Appointment of a director
|  |
Registry |
Jan 23, 1998 |
Resignation of a director
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Registry |
Jan 22, 1998 |
Appointment of a man as Director and Ceo Stena Line Ab
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Registry |
Jan 19, 1998 |
Appointment of a director
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Registry |
Jan 19, 1998 |
Appointment of a director 14009...
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Registry |
Jan 5, 1998 |
Two appointments: 2 men
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Registry |
Jan 4, 1998 |
Resignation of a woman
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Registry |
Nov 6, 1997 |
Exemption from appointing auditors
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Financials |
Nov 6, 1997 |
Annual accounts
|  |
Registry |
Sep 16, 1997 |
Annual return
|  |
Registry |
Nov 13, 1996 |
Resignation of a director
|  |
Registry |
Nov 13, 1996 |
Resignation of a director 14009...
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Registry |
Nov 13, 1996 |
Resignation of a director
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Financials |
Oct 25, 1996 |
Annual accounts
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Registry |
Oct 14, 1996 |
Appointment of a woman
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Registry |
Sep 12, 1996 |
Annual return
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Registry |
May 20, 1996 |
Director resigned, new director appointed
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Registry |
May 7, 1996 |
Appointment of a man as Director and Human Resources Director
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Registry |
Dec 27, 1995 |
Elective resolution
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Registry |
Dec 27, 1995 |
Memorandum of association
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Registry |
Dec 27, 1995 |
Elective resolution
|  |
Registry |
Dec 27, 1995 |
Elective resolution 14009...
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Registry |
Dec 18, 1995 |
Director resigned, new director appointed
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Registry |
Dec 8, 1995 |
Appointment of a person as Director
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Registry |
Nov 28, 1995 |
Resignation of one Human Resources Director and one Director (a man)
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Registry |
Nov 6, 1995 |
Change of name certificate
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Registry |
Nov 6, 1995 |
Company name change
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Financials |
Oct 25, 1995 |
Annual accounts
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Registry |
Sep 27, 1995 |
Exemption from appointing auditors
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Registry |
Sep 5, 1995 |
Annual return
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Registry |
Sep 20, 1994 |
Annual return 14009...
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Registry |
Aug 16, 1994 |
Dec mort/charge
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Registry |
Jul 4, 1994 |
Dec mort/charge 14009...
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Financials |
Jun 14, 1994 |
Annual accounts
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Registry |
Mar 3, 1994 |
Dec mort/charge
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Financials |
Oct 21, 1993 |
Annual accounts
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Registry |
Sep 15, 1993 |
Annual return
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