NORTHERN ISLES FREIGHTWAYS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NORTHERN ISLES FREIGHTWAYS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
NORTHERN ISLES FREIGHTWAYS LIMITED was incorporated 42 years ago on 21/10/1981 and has the registered number: SC076352. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTHERN ISLES FREIGHTWAYS LIMITED - ABERDEEN

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
52103 - Operation of warehousing and storage facilities for land transport activities
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STREAMLINE TERMINAL
ABERDEEN
AB11 5PU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART JAMES THORNILL ROBERTS Jan 1975 British Director 2010-10-01 CURRENT
KATHARINE HETHERINGTON ROBERTS May 1959 British Director CURRENT
EDWARD STUART THORNILL ROBERTS Oct 1952 British Director CURRENT
EDWARD ALEXANDER THORNILL ROBERTS Jul 1973 British Director 2013-09-15 CURRENT
EVAN OCKENDON Mar 1984 Scottish Director 2021-09-01 CURRENT
DOUGLAS GRAY Oct 1962 British Director 2002-11-05 CURRENT
IAN ADAM Aug 1960 British Director 1998-01-01 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
HARRY JAMES DAVID MONKMAN Jun 1944 British Director 2002-11-05 UNTIL 2008-12-31 RESIGNED
ALAN MITCHELL Jul 1954 British Director 1991-07-03 UNTIL 2021-03-10 RESIGNED
MR JAMES MCSPORRAN Jul 1959 British Director 2019-05-01 UNTIL 2020-08-12 RESIGNED
MR GARETH LOGIE CRICHTON Oct 1966 British Director 2011-04-01 UNTIL 2019-05-01 RESIGNED
PHILIP SEYMOUR BREMNER Oct 1961 British Director 1999-01-01 UNTIL 2015-08-24 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-09-18 UNTIL 2017-10-27 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Streamline Shipping Agencies Limited 2022-12-31 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Streamline Shipping Group Limited 2018-11-29 - 2022-12-31 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Streamline Shipping Agencies Limited 2016-04-06 - 2018-11-29 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERSON (UNITED KINGDOM) LIMITED LONDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
STREAMLINE FREIGHT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PRASINUS HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 20150 - Manufacture of fertilizers and nitrogen compounds
STREAMLINE SHIPPING AGENCIES LIMITED ABERDEEN SCOTLAND Active FULL 52290 - Other transportation support activities
HUMBAIR LIMITED ABERDEEN Dissolved... DORMANT 52290 - Other transportation support activities
ORKNEY LINE LIMITED ABERDEEN Active DORMANT 50200 - Sea and coastal freight water transport
NORTH EAST STEVEDORING COMPANY LIMITED ABERDEEN Active DORMANT 50300 - Inland passenger water transport
SHETLAND LINE 1984 LIMITED ABERDEEN Active DORMANT 52290 - Other transportation support activities
RULEWAVE LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
STREAMLINE SHIPPING GROUP LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
SCOTT LINE NORTH SEA LIMITED ABERDEEN Dissolved... DORMANT 96090 - Other service activities n.e.c.
TOURIST BOARD TRAINING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ORKNEY RO-RO SERVICES LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORKNEY MARINE SERVICES LIMITED ABERDEEN Dissolved... DORMANT 50200 - Sea and coastal freight water transport
DESTINATION ORKNEY ORKNEY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ORKNEY ISLAND HOSPITALITY LIMITED ORKNEY Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ORKNEY ISLAND HOTELS LTD STROMNESS Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CLYDE SURFACE COATINGS LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
VISIT ORKNEY LIMITED KIRKWALL Active DORMANT 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NORTHERN_ISLES_FREIGHTWAY - Accounts 2023-08-01 31-12-2022 £3,350,279 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STREAMLINE SHIPPING AGENCIES LIMITED ABERDEEN SCOTLAND Active FULL 52290 - Other transportation support activities
STREAMLINE SHIPPING GROUP LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices