ANDREW SMITH & SCHULTZE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ANDREW SMITH & SCHULTZE LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ANDREW SMITH & SCHULTZE LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: SC307791. The accounts status is DORMANT.
ANDREW SMITH & SCHULTZE LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: SC307791. The accounts status is DORMANT.
ANDREW SMITH & SCHULTZE LIMITED - ABERDEEN
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
DOCKGATE HOUSE
ABERDEEN
AB11 5DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2020 | 14/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACOBUS VAN ROON | Mar 1963 | Dutch | Director | 2019-11-08 | CURRENT |
JOHANNES CORNELIS KWAK | Aug 1964 | Dutch | Director | 2019-11-08 | CURRENT |
NINA MACKIE | British | Secretary | 2006-08-31 | CURRENT | |
MR ROBERT VAN DEN BERG | Aug 1956 | Dutch | Director | 2019-09-30 UNTIL 2019-11-08 | RESIGNED |
MR FRANCISCUS THOMAS JOZEF ROSIER | Jul 1952 | Dutch | Director | 2019-09-30 UNTIL 2019-11-08 | RESIGNED |
MR MARK STEPHEN | Jan 1969 | British | Director | 2006-08-31 UNTIL 2006-09-04 | RESIGNED |
MR MICHAEL STEWART PACKER | Oct 1960 | British | Director | 2006-09-04 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euroline Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ANDREW SMITH & SCHULTZE LIMITED | 2021-01-13 | 31-12-2020 | £1 equity |
Dormant Company Accounts - ANDREW SMITH & SCHULTZE LIMITED | 2020-01-14 | 31-12-2019 | £1 equity |
Dormant Company Accounts - ANDREW SMITH & SCHULTZE LIMITED | 2019-01-15 | 31-12-2018 | £1 equity |
Dormant Company Accounts - ANDREW SMITH & SCHULTZE LIMITED | 2018-01-18 | 31-12-2017 | £1 equity |