About

Registered Number: SC094889
Date of Incorporation: 30/08/1985 (33 years ago)
Company Status: Active
Registered Address: Farstad House, Badentoy Avenue, Badentoy Park Portlethen, Aberdeen, AB12 4YB

 

Founded in 1985, Farstad Shipping Ltd have registered office in Badentoy Park Portlethen in Aberdeen, it's status is listed as "Active". The companies directors are listed as Dale, Graham Alexander, Jones, Graham Edward, Solstad, Lars Peder, Andersen, Terje Johannes Kolberg, Bakken, Karl Johan, Donnelly, James Harkness, Donnelly, Margaret Crawford, Farstad, Sverre Andreas, Havnes, Bjorn, Maudsley, Peter Richard, Maxwell, John Richard, Shepherd, Richard Kennedy, Stavseng, Torstein in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLSTAD, Lars Peder 24 October 2017 - 1
DONNELLY, Margaret Crawford N/A 30 June 1989 1
FARSTAD, Sverre Andreas 01 July 1989 17 September 2003 1
HAVNES, Bjorn 11 March 1993 31 July 2001 1
SHEPHERD, Richard Kennedy 01 August 2001 17 September 2003 1
STAVSENG, Torstein 11 March 1993 31 July 2001 1

Filing History

Document Type Date
CS01 - N/A 03 January 2018
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 06 January 2016
RESOLUTIONS - N/A 17 November 2015
SH19 - Statement of capital 17 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 November 2015
CAP-SS - N/A 17 November 2015
AA - Annual Accounts 03 October 2015
RESOLUTIONS - N/A 30 July 2015
SH19 - Statement of capital 30 July 2015
CAP-SS - N/A 30 July 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 July 2015
SH19 - Statement of capital 29 January 2015
RESOLUTIONS - N/A 26 January 2015
CAP-SS - N/A 26 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 January 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 07 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 14 July 2012
MG01s - Particulars of a charge created by a company registered in Scotland 14 July 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 20 January 2012
RESOLUTIONS - N/A 12 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 06 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH04 - Change of particulars for corporate secretary 12 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 09 February 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 12 June 2008
RESOLUTIONS - N/A 17 March 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2008
123 - Notice of increase in nominal capital 17 March 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 05 September 2007
410(Scot) - N/A 12 April 2007
410(Scot) - N/A 12 April 2007
363a - Annual Return 23 February 2007
353 - Register of members 23 February 2007
AA - Annual Accounts 27 October 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
363s - Annual Return 07 January 2004
410(Scot) - N/A 16 December 2003
410(Scot) - N/A 16 December 2003
410(Scot) - N/A 16 December 2003
AA - Annual Accounts 05 May 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
410(Scot) - N/A 25 March 2003
419a(Scot) - N/A 10 February 2003
419a(Scot) - N/A 10 February 2003
363s - Annual Return 30 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
123 - Notice of increase in nominal capital 03 January 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
410(Scot) - N/A 12 July 2001
410(Scot) - N/A 12 July 2001
AA - Annual Accounts 28 June 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 08 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 28 January 1997
288 - N/A 05 July 1996
288 - N/A 05 July 1996
AA - Annual Accounts 12 April 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 01 March 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 13 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 08 November 1994
AA - Annual Accounts 09 May 1994
AA - Annual Accounts 09 May 1994
CERTNM - Change of name certificate 22 March 1994
287 - Change in situation or address of Registered Office 13 March 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 29 September 1993
AA - Annual Accounts 29 September 1993
RESOLUTIONS - N/A 27 May 1993
RESOLUTIONS - N/A 27 May 1993
123 - Notice of increase in nominal capital 18 May 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
363s - Annual Return 19 January 1993
288 - N/A 14 August 1992
AA - Annual Accounts 29 July 1992
AA - Annual Accounts 29 July 1992
288 - N/A 01 May 1992
363s - Annual Return 16 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 10 October 1990
288 - N/A 02 May 1990
363 - Annual Return 22 March 1990
288 - N/A 18 March 1990
288 - N/A 14 March 1990
288 - N/A 19 January 1990
AA - Annual Accounts 14 December 1989
AA - Annual Accounts 14 December 1989
410(Scot) - N/A 13 September 1989
410(Scot) - N/A 13 September 1989
363 - Annual Return 12 September 1989
CERTNM - Change of name certificate 02 August 1989
287 - Change in situation or address of Registered Office 31 July 1989
AA - Annual Accounts 08 February 1989
288 - N/A 17 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 July 1987
AA - Annual Accounts 02 July 1987
363 - Annual Return 26 March 1987
288 - N/A 17 March 1987
CERTNM - Change of name certificate 18 October 1985
MISC - Miscellaneous document 30 August 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 July 2012 Outstanding

N/A

Deed of covenants 02 July 2012 Outstanding

N/A

Ship mortgage 24 August 2010 Outstanding

N/A

Deed of covenants 24 August 2010 Outstanding

N/A

Deed of covenants 29 March 2007 Outstanding

N/A

Mortgage 29 March 2007 Outstanding

N/A

Ship mortgage 08 December 2003 Outstanding

N/A

Ship mortgage 08 December 2003 Outstanding

N/A

Ship mortgage 08 December 2003 Outstanding

N/A

Ship mortgage 10 October 2002 Outstanding

N/A

Ship mortgage 10 October 2002 Outstanding

N/A

Ship mortgage 10 October 2002 Outstanding

N/A

Deed of covenant 01 October 2002 Outstanding

N/A

Deed of covenant 01 October 2002 Outstanding

N/A

Deed of covenant 01 October 2002 Outstanding

N/A

Ship mortgage 01 October 2002 Outstanding

N/A

Ship mortgage 01 October 2002 Outstanding

N/A

Ship mortgage 01 October 2002 Outstanding

N/A

Deed of general assignment 29 June 2001 Outstanding

N/A

Deed of general assignment 29 June 2001 Outstanding

N/A

First assignment of earnings 25 August 1989 Fully Satisfied

N/A

Second assignment of earnings 25 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.