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 - ABERDEEN

This company is listed in the following categories:
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

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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