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